AMEC NUCLEAR M & O LIMITED

05664844
BOOTHS PARK, CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

Documents

Documents
Date Category Description Pages
31 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
08 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Sep 2019 capital Statement of capital (Section 108) 5 Buy now
23 Sep 2019 insolvency Solvency Statement dated 23/09/19 1 Buy now
23 Sep 2019 resolution Resolution 2 Buy now
03 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 175 Buy now
03 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
03 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 May 2019 officers Appointment of secretary (Iain Angus Jones) 2 Buy now
21 Mar 2019 officers Termination of appointment of secretary (Anthony Mark Thomas) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2018 accounts Annual Accounts 22 Buy now
09 Mar 2018 officers Appointment of secretary (Anthony Mark Thomas) 2 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Jennifer Ann Warburton) 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 21 Buy now
04 May 2017 accounts Annual Accounts 21 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 officers Appointment of secretary (Mrs Jennifer Ann Warburton) 2 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Christopher Laskey Fidler) 1 Buy now
03 Feb 2016 officers Appointment of director (Mrs Nicola Jayne Okeeffe) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Iain Geoffrey Clarkson) 1 Buy now
25 Jan 2016 accounts Annual Accounts 17 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
03 Apr 2014 officers Appointment of director (Mr Clive Thomas White) 2 Buy now
03 Apr 2014 officers Appointment of director (Mr Michael John Hughes) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Julie Davin) 1 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 16 Buy now
11 Jan 2013 annual-return Annual Return 4 Buy now
09 Nov 2012 officers Change of particulars for director (Mr Iain Geoffrey Clarkson) 2 Buy now
13 Jul 2012 accounts Annual Accounts 16 Buy now
03 Jul 2012 officers Appointment of director (Ms Julie Davin) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Kevin Smith) 1 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
15 Jun 2011 accounts Annual Accounts 16 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 auditors Auditors Resignation Company 4 Buy now
14 Dec 2010 miscellaneous Miscellaneous 3 Buy now
05 Aug 2010 accounts Annual Accounts 15 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 17 Buy now
07 Jul 2009 officers Secretary appointed christopher laskey fidler 2 Buy now
17 Jun 2009 officers Appointment terminated secretary colin fellowes 1 Buy now
09 Jan 2009 annual-return Return made up to 03/01/09; full list of members 5 Buy now
19 Dec 2008 accounts Annual Accounts 16 Buy now
08 Feb 2008 annual-return Return made up to 03/01/08; full list of members 7 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: sandiway house hartford nortwich cheshire CW8 2YA 1 Buy now
02 Nov 2007 accounts Annual Accounts 17 Buy now
12 Sep 2007 incorporation Memorandum Articles 13 Buy now
03 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2007 officers New director appointed 1 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
02 Feb 2007 officers New director appointed 1 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
22 Jan 2007 annual-return Return made up to 03/01/07; full list of members 7 Buy now
10 May 2006 officers Secretary resigned 1 Buy now
04 May 2006 officers New secretary appointed 1 Buy now
16 Jan 2006 officers New director appointed 1 Buy now
16 Jan 2006 address Registered office changed on 16/01/06 from: booths park, chelford road knutsford cheshire WA16 8QZ 1 Buy now
11 Jan 2006 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
03 Jan 2006 incorporation Incorporation Company 10 Buy now