AMEC MINPROC UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | SECTION 175 15/11/2013 |
| 04/12/134 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/1017 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HEPBURN BROWN / 23/11/2010 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID KILGOUR |
| 15/02/1015 February 2010 | SECRETARY APPOINTED MR CHRISTOPHER LASKEY FIDLER |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE TUITE |
| 02/02/102 February 2010 | CHANGE OF NAME 28/01/2010 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED GRD MINPROC UK LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/0915 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRASER CATER / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HEPBURN BROWN / 15/12/2009 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY SIMON FOY |
| 08/01/098 January 2009 | SECRETARY APPOINTED DAVID JOHN KILGOUR |
| 03/12/083 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED SIMON FRASER CATER |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BRYANT |
| 14/12/0714 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD MANCHESTER M50 3UB |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: G OFFICE CHANGED 14/11/06 101 BARBIROLLI SQUARE MANCHESTER M2 3DL |
| 16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: G OFFICE CHANGED 27/01/06 14-18 CITY ROAD CARDIFF CF24 3DL |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED DARKLEAF LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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