| 07 Jan 2020 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
|
| 22 Oct 2019 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
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|
| 10 Oct 2019 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
incorporation |
Memorandum Articles
|
12 |
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Total credits: 0
|
| 23 Sep 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 23 Sep 2019 |
capital |
Statement of capital (Section 108)
|
5 |
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Total credits: 0
|
| 23 Sep 2019 |
insolvency |
Solvency Statement dated 23/09/19
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2019 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "AMEC USA FINANCE 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 |
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Total credits: 0
|
| 16 Aug 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE 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 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2018 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
154 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
officers |
Appointment of secretary (Iain Angus Jones)
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
officers |
Termination of appointment of secretary (Jennifer Ann Warburton)
|
1 |
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Total credits: 0
|
| 21 Dec 2017 |
officers |
Appointment of director (Mr William George Setter)
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
officers |
Termination of appointment of director (Grant Richmond Ling)
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2017 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "AMEC USA FINANCE 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 |
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You are about to purchase a company document for "AMEC USA FINANCE 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 |
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You are about to purchase a company document for "AMEC USA FINANCE 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 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2017 |
officers |
Appointment of secretary (Mrs Jennifer Ann Warburton)
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2017 |
officers |
Termination of appointment of secretary (Helen Morrell)
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2017 |
officers |
Appointment of director (Mr Grant Richmond Ling)
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2017 |
officers |
Termination of appointment of director (Jennifer Ann Warburton)
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2016 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2016 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2016 |
insolvency |
Solvency Statement dated 19/09/16
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2016 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2016 |
officers |
Appointment of director (Mrs Jennifer Ann Warburton)
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2016 |
officers |
Termination of appointment of director (Christopher Laskey Fidler)
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE 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 |
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You are about to purchase a company document for "AMEC USA FINANCE 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 |
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You are about to purchase a company document for "AMEC USA FINANCE 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 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
officers |
Appointment of secretary (Mrs Helen Morrell)
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
officers |
Termination of appointment of secretary (Kim Andrea Hand)
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2015 |
annual-return |
Annual Return
|
20 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2015 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "AMEC USA FINANCE 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 |
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You are about to purchase a company document for "AMEC USA FINANCE 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 FINANCE 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 FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2014 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2014 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
165 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 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 FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 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 FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2013 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2013 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2012 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2011 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2011 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2011 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
auditors |
Auditors Resignation Company
|
4 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2010 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2010 |
auditors |
Auditors Resignation Company
|
3 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2010 |
capital |
Return of Allotment of shares
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2009 |
officers |
Change of particulars for corporate director (Amec Nominees Limited)
|
2 |
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Total credits: 0
|
| 02 Dec 2009 |
officers |
Change of particulars for director (Mr Christpher Laskey Fidler)
|
2 |
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Total credits: 0
|
| 19 Oct 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2009 |
officers |
Appointment terminated director peter holland
|
1 |
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Total credits: 0
|
| 28 Sep 2009 |
officers |
Appointment terminated secretary christpher fidler
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2009 |
officers |
Secretary appointed kim andrea hand
|
2 |
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Total credits: 0
|
| 28 Sep 2009 |
officers |
Director appointed amec nominees LIMITED
|
3 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2009 |
capital |
Ad 02/07/09\gbp si 23780@1=23780\gbp ic 1023790/1047570\
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2009 |
capital |
Ad 03/04/09\gbp si 23780@1=23780\gbp ic 1000010/1023790\
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2009 |
capital |
Ad 31/12/08\gbp si 1000000@1=1000000\gbp ic 10/1000010\
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2008 |
capital |
Nc inc already adjusted 05/12/08
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
incorporation |
Memorandum Articles
|
11 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2008 |
annual-return |
Return made up to 21/11/08; full list of members
|
3 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
annual-return |
Return made up to 21/11/07; full list of members
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2007 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2007 |
address |
Registered office changed on 25/10/07 from: sandiway house, littledales lane hartford northwich cheshire CW8 2YA
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2006 |
annual-return |
Return made up to 21/11/06; full list of members
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2006 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2005 |
annual-return |
Return made up to 21/11/05; full list of members
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2005 |
accounts |
Accounting reference date extended from 30/11/05 to 31/12/05
|
1 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2004 |
capital |
Ad 29/11/04--------- £ si 9@1=9 £ ic 1/10
|
2 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2004 |
incorporation |
Incorporation Company
|
10 |
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You are about to purchase a company document for "AMEC USA FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|