AMEC WIND DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
23/10/2423 October 2024 | Application to strike the company off the register |
20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
20/08/2420 August 2024 | |
20/08/2420 August 2024 | |
20/08/2420 August 2024 | |
10/07/2410 July 2024 | Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 |
10/07/2410 July 2024 | Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08 |
10/07/2410 July 2024 | Director's details changed for Mr William George Setter on 2023-11-30 |
02/07/242 July 2024 | Termination of appointment of Andrea Belloli as a director on 2024-03-15 |
12/12/2312 December 2023 | |
12/12/2312 December 2023 | |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Statement of capital on 2023-12-12 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
15/11/2315 November 2023 | |
15/11/2315 November 2023 | |
15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
15/11/2315 November 2023 | |
13/12/2213 December 2022 | |
13/12/2213 December 2022 | |
13/12/2213 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
13/12/2213 December 2022 | |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with updates |
20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
20/10/2120 October 2021 | |
20/10/2120 October 2021 | |
20/10/2120 October 2021 | |
20/02/1520 February 2015 | DIRECTOR APPOINTED MR ANDREA BELLOLI |
27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
10/01/1410 January 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
19/11/1319 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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