AMEC FOCUS PENSIONS TRUSTEE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MS CAROLAN DOBSON |
| 16/06/1516 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUBB |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MRS KAREN LESLEY PEERS |
| 10/06/1410 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1311 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/134 January 2013 | ADOPT ARTICLES 19/12/2012 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MERVYN ALEXANDER STEPHEN WALKER |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR STEPHEN COOPER BUBB |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR STEPHEN ROBERT DOWN |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR DAVID COWAN RITCHIE |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY KIM HAND |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR ARNOLD LEWIS NESTLER |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AMEC NOMINEES LIMITED |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MR CHRISTOPHER LASKEY FIDLER |
| 18/12/1218 December 2012 | COMPANY NAME CHANGED CAITHNESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/12/12 |
| 18/12/1218 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1030 April 2010 | TERMINATE SEC APPOINTMENT |
| 30/04/1030 April 2010 | COMPANY NAME CHANGED AMEC (WSPS) PENSIONS TRUSTEE LIMITED CERTIFICATE ISSUED ON 30/04/10 |
| 29/04/1029 April 2010 | CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTPHER FIDLER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLANT |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MRS KIM ANDREA HAND |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 18/06/0818 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CW8 2YA |
| 23/07/0723 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | COMPANY NAME CHANGED WATSON STEEL PENSIONS TRUSTEE LI MITED CERTIFICATE ISSUED ON 29/06/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | ADOPT MEM AND ARTS 27/04/92 |
| 09/04/929 April 1992 | COMPANY NAME CHANGED MATTHEW HALL MINING & MINERALS L IMITED CERTIFICATE ISSUED ON 10/04/92 |
| 09/04/929 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/92 |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | S252 DISP LAYING ACC 24/08/91 |
| 15/10/9115 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: MATTHEW HALL HOUSE 7 BAKER STREET LONDON W1M 1AB |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 10/06/8810 June 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 101/108 TOTTENHAM COURT ROAD LONDON W1A 1BT |
| 18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
| 20/04/8320 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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