AMEC LIMITED

Company Documents

DateDescription
01/07/251 July 2025 First Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/01/2519 January 2025 Micro company accounts made up to 2024-03-31

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19/01/2519 January 2025 Confirmation statement made on 2024-04-15 with no updates

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20/12/2420 December 2024 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 11 Albert Road Romford RM1 2PD on 2024-12-20

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10/12/2410 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 Compulsory strike-off action has been discontinued

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Confirmation statement made on 2023-04-15 with no updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-03-31

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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13/07/2313 July 2023 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-07-13

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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01/10/211 October 2021 Director's details changed for Andi Maloney on 2021-09-03

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01/10/211 October 2021 Change of details for Andi Maloney as a person with significant control on 2021-09-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 5 ALBERT MEWS OFF ALBERT ROAD ROMFORD ESSEX RM1 2PD ENGLAND

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 1-3 FRENCH PLACE LONDON E1 6JB UNITED KINGDOM

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18/03/1518 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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