AMEC WIND DEVELOPMENTS LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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23/10/2423 October 2024 Application to strike the company off the register

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20/08/2420 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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20/08/2420 August 2024

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20/08/2420 August 2024

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20/08/2420 August 2024

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10/07/2410 July 2024 Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

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10/07/2410 July 2024 Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

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10/07/2410 July 2024 Director's details changed for Mr William George Setter on 2023-11-30

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02/07/242 July 2024 Termination of appointment of Andrea Belloli as a director on 2024-03-15

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12/12/2312 December 2023

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12/12/2312 December 2023

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Statement of capital on 2023-12-12

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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15/11/2315 November 2023

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15/11/2315 November 2023

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15/11/2315 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/11/2315 November 2023

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13/12/2213 December 2022

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13/12/2213 December 2022

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13/12/2213 December 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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13/12/2213 December 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with updates

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20/10/2120 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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20/10/2120 October 2021

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20/10/2120 October 2021

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20/10/2120 October 2021

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20/02/1520 February 2015 DIRECTOR APPOINTED MR ANDREA BELLOLI

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27/11/1427 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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10/01/1410 January 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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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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