| 07 Jan 2025 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2024 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2024 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2024 |
officers |
Appointment of director (Mr Adam Paul Butcher)
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2024 |
officers |
Termination of appointment of director (Andrew Stuart Mclean)
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2024 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2024 |
officers |
Appointment of secretary (Ms Sarah Marion Macrury)
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2024 |
officers |
Termination of appointment of secretary (Iain Angus Jones)
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2024 |
officers |
Change of particulars for director (Mr William George Setter)
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2023 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
239 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2022 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
224 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
200 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2020 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2020 |
insolvency |
Solvency Statement dated 02/09/20
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2020 |
officers |
Appointment of director (Mr Andrew Stuart Mclean)
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2020 |
officers |
Termination of appointment of director (Amec Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2019 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
176 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
154 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
officers |
Appointment of secretary (Iain Angus Jones)
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
officers |
Termination of appointment of secretary (Jennifer Ann Warburton)
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2017 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2017 |
insolvency |
Solvency Statement dated 22/12/17
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2017 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
officers |
Appointment of director (Mr William George Setter)
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
officers |
Termination of appointment of director (Grant Richmond Ling)
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
228 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2017 |
officers |
Termination of appointment of secretary (Helen Morrell)
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2017 |
officers |
Appointment of secretary (Mrs Jennifer Ann Warburton)
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2017 |
officers |
Appointment of director (Mr Grant Richmond Ling)
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2017 |
officers |
Termination of appointment of director (Jennifer Ann Warburton)
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2016 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2016 |
officers |
Appointment of director (Mrs Jennifer Ann Warburton)
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2016 |
officers |
Termination of appointment of director (Christopher Laskey Fidler)
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
officers |
Change of particulars for corporate director (Amec Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2016 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
|
208 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2016 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2016 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2016 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2016 |
insolvency |
Solvency Statement dated 25/05/16
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
officers |
Appointment of secretary (Mrs Helen Morrell)
|
2 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
officers |
Termination of appointment of secretary (Kim Andrea Hand)
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2015 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2015 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
|
198 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2015 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2015 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2015 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2014 |
incorporation |
Memorandum Articles
|
20 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2014 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
165 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2014 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
|
1 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2014 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2013 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2012 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2011 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
auditors |
Auditors Resignation Company
|
4 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2010 |
auditors |
Auditors Resignation Company
|
3 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2010 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "AMEC USA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|