AMEC BRAVO LIMITED

06206015
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 16 Buy now
27 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 261 Buy now
27 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Jul 2024 officers Appointment of secretary (Ms Sarah Marion Macrury) 2 Buy now
10 Jul 2024 officers Termination of appointment of secretary (Iain Angus Jones) 1 Buy now
07 May 2024 officers Change of particulars for director (Mr William George Setter) 2 Buy now
07 May 2024 officers Change of particulars for director (Keith Gordon Dagleish) 2 Buy now
07 May 2024 officers Change of particulars for secretary (Iain Angus Jones) 1 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 18 Buy now
03 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 261 Buy now
03 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 261 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 16 Buy now
02 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/12 240 Buy now
18 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 16 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 224 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Appointment of director (Keith Gordon Dagleish) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Mark James Watson) 1 Buy now
24 Nov 2020 accounts Annual Accounts 18 Buy now
24 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 200 Buy now
24 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 20 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2018 accounts Annual Accounts 19 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 officers Appointment of director (Mr Mark James Watson) 2 Buy now
08 Mar 2018 officers Appointment of secretary (Iain Angus Jones) 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Jennifer Ann Warburton) 1 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Jennifer Ann Warburton) 1 Buy now
21 Dec 2017 officers Appointment of director (Mr William George Setter) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Grant Richmond Ling) 1 Buy now
19 Sep 2017 accounts Annual Accounts 17 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 officers Termination of appointment of secretary (Helen Morrell) 1 Buy now
01 Mar 2017 officers Appointment of secretary (Mrs Jennifer Ann Warburton) 2 Buy now
09 Aug 2016 accounts Annual Accounts 18 Buy now
29 Jul 2016 officers Appointment of director (Mrs Jennifer Ann Warburton) 2 Buy now
29 Jul 2016 officers Termination of appointment of director (Christopher Laskey Fidler) 1 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Kim Andrea Hand) 1 Buy now
07 Dec 2015 officers Appointment of secretary (Mrs Helen Morrell) 2 Buy now
01 Sep 2015 accounts Annual Accounts 13 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
24 Jun 2014 accounts Annual Accounts 14 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
07 Aug 2013 accounts Annual Accounts 13 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 13 Buy now
20 Apr 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 officers Appointment of director (Mr Grant Richmond Ling) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Eleanor Evans) 1 Buy now
02 Jun 2011 accounts Annual Accounts 13 Buy now
09 May 2011 annual-return Annual Return 5 Buy now
04 May 2011 officers Appointment of director (Ms Eleanor Bronwen Evans) 2 Buy now
03 May 2011 officers Termination of appointment of director (Michael Blacker) 1 Buy now
24 Jan 2011 auditors Auditors Resignation Company 4 Buy now
14 Dec 2010 auditors Auditors Resignation Company 3 Buy now
26 Jul 2010 accounts Annual Accounts 13 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
30 Sep 2009 accounts Annual Accounts 14 Buy now
25 Sep 2009 officers Appointment terminated secretary christopher fidler 1 Buy now
25 Sep 2009 officers Appointment terminated director peter holland 1 Buy now
25 Sep 2009 officers Director appointed michael blacker 3 Buy now
25 Sep 2009 officers Secretary appointed kim andrea hand 2 Buy now
17 Apr 2009 annual-return Return made up to 10/04/09; full list of members 3 Buy now
04 Apr 2009 accounts Annual Accounts 11 Buy now
08 May 2008 annual-return Return made up to 10/04/08; full list of members 3 Buy now
17 Dec 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA 1 Buy now
10 Apr 2007 incorporation Incorporation Company 10 Buy now