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AMEC CANADA FINANCE LIMITED

Company number 06947708

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 2	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
20 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AP01	Appointment of Mr Grant Richmond Ling as a director	View PDF Appointment of Mr Grant Richmond Ling as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Eleanor Evans as a director	View PDF Termination of appointment of Eleanor Evans as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
10 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidating 06/07/2011	View PDF Resolutions RES13 ‐ Consolidating 06/07/2011 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	SH02	Consolidation of shares on 6 July 2011	View PDF Consolidation of shares on 6 July 2011 - link opens in a new window - 9 pages (9 pages)
12 Jul 2011	SH14	Redenomination of shares. Statement of capital 6 July 2011	View PDF Redenomination of shares. Statement of capital 6 July 2011 - link opens in a new window - 8 pages (8 pages)
08 Jul 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH19	Statement of capital on 8 July 2011 GBP 2.00	View PDF Statement of capital on 8 July 2011 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	CAP-SS	Solvency statement dated 08/07/11	View PDF Solvency statement dated 08/07/11 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CAP-SS	Solvency statement dated 06/07/11	View PDF Solvency statement dated 06/07/11 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	SH19	Statement of capital on 6 July 2011 GBP 232,348,007.68	View PDF Statement of capital on 6 July 2011 GBP 232,348,007.68 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to £0 06/07/2011	View PDF Resolutions RES13 ‐ Share premium account reduced to £0 06/07/2011 - link opens in a new window - 3 pages (3 pages)
10 May 2011	AP01	Appointment of Ms Eleanor Bronwen Evans as a director	View PDF Appointment of Ms Eleanor Bronwen Evans as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Michael Blacker as a director	View PDF Termination of appointment of Michael Blacker as a director - link opens in a new window - 1 page (1 page)

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