AMEC OFFSHORE DEVELOPMENTS LIMITED

Company number SC137017 · Monitor this company

Dissolved

127 filings

Date	Filing
8 Mar 2022	Final Gazette dissolved via voluntary strike-off	View document
21 Dec 2021	First Gazette notice for voluntary strike-off	View document
14 Dec 2021	Application to strike the company off the register · 1 page	View document
22 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
1 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES	View document
14 Jun 2018	PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER PLC / 23/11/2017	View document
5 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARBURTON	View document
8 Mar 2018	APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON	View document
8 Mar 2018	DIRECTOR APPOINTED MR MARK JAMES WATSON	View document
8 Mar 2018	SECRETARY APPOINTED IAIN ANGUS JONES	View document
5 Feb 2018	REGISTERED OFFICE CHANGED ON 05/02/2018 FROM ANNAN HOUSE PALMERSTON ROAD ABERDEEN AB11 5QP SCOTLAND	View document
14 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
27 Feb 2017	SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON	View document
27 Feb 2017	APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL	View document
26 Jul 2016	DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON	View document
26 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER	View document
27 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
3 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Jan 2016	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB12 3LB	View document
7 Dec 2015	SECRETARY APPOINTED MRS HELEN MORRELL	View document
7 Dec 2015	APPOINTMENT TERMINATED, SECRETARY KIM HAND	View document
23 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
26 Jun 2015	Annual return made up to 8 June 2015 with full list of shareholders	View document
17 Jun 2014	Annual return made up to 8 June 2014 with full list of shareholders	View document
28 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
14 Jun 2013	Annual return made up to 8 June 2013 with full list of shareholders	View document
18 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
20 Jun 2012	Annual return made up to 8 June 2012 with full list of shareholders	View document
28 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Jun 2011	Annual return made up to 8 June 2011 with full list of shareholders	View document
13 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Jan 2011	SECTION 519	View document
14 Dec 2010	AUDITOR'S RESIGNATION	View document
8 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010	View document
8 Jul 2010	Annual return made up to 8 June 2010 with full list of shareholders	View document
7 Jul 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010	View document
14 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
30 Oct 2009	REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB1 4LT	View document
24 Sep 2009	APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND	View document
24 Sep 2009	DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER	View document
24 Sep 2009	SECRETARY APPOINTED KIM ANDREA HAND	View document
24 Sep 2009	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER	View document
8 Jul 2009	SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER	View document
26 Jun 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	View document
17 Jun 2009	APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES	View document
20 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Jun 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	View document
6 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
30 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2007	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS	View document
6 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 Jan 2007	NEW DIRECTOR APPOINTED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
12 Jun 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
2 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 Jul 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	View document
13 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
30 Jun 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	View document
9 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
2 Jul 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	View document
1 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Jun 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
22 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
21 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
15 Jun 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	View document
5 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
7 Jun 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
1 Mar 2000	ALTERARTICLES10/02/00	View document
19 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
8 Jul 1999	RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS	View document
1 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
22 Jul 1998	RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS	View document
17 Jun 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	STRIKE-OFF ACTION DISCONTINUED	View document
3 Mar 1998	WITHDRAWAL OF APPLICATION FOR STRIKING OFF	View document
23 Jan 1998	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
9 Dec 1997	APPLICATION FOR STRIKING-OFF	View document
15 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
20 Jun 1997	RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS	View document
15 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 Mar 1996	RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS	View document
8 Nov 1995	DIRECTOR RESIGNED	View document
23 Oct 1995	DIRECTOR RESIGNED	View document
9 Oct 1995	NEW DIRECTOR APPOINTED	View document
1 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
28 Jul 1995	RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS	View document
30 Jan 1995	NEW DIRECTOR APPOINTED	View document
24 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jan 1995	ALTER MEM AND ARTS 12/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Sep 1994	DIRECTOR RESIGNED	View document
22 Jul 1994	NEW DIRECTOR APPOINTED	View document
22 Jul 1994	NEW DIRECTOR APPOINTED	View document
11 Jul 1994	DIRECTOR RESIGNED	View document
11 Jul 1994	DIRECTOR RESIGNED	View document
11 Jul 1994	DIRECTOR RESIGNED	View document
11 Jul 1994	DIRECTOR RESIGNED	View document
11 Jul 1994	DIRECTOR RESIGNED	View document
11 Jul 1994	NEW DIRECTOR APPOINTED	View document
11 Jul 1994	DIRECTOR RESIGNED	View document
22 Mar 1994	RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS	View document
22 Mar 1994	DIRECTOR RESIGNED	View document
22 Mar 1994	DIRECTOR RESIGNED	View document
28 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 May 1993	RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS	View document
19 May 1993	REGISTERED OFFICE CHANGED ON 19/05/93 FROM: MINTO DRIVE ALTENS INDUSTRIAL ESTATE NIGG ABERDEEN AB1 4LT	View document
18 Feb 1993	DIRECTOR RESIGNED	View document
12 May 1992	NEW DIRECTOR APPOINTED	View document
15 Apr 1992	NEW DIRECTOR APPOINTED	View document
14 Apr 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
7 Apr 1992	NEW DIRECTOR APPOINTED	View document
7 Apr 1992	NEW DIRECTOR APPOINTED	View document
7 Apr 1992	NEW DIRECTOR APPOINTED	View document
7 Apr 1992	NEW DIRECTOR APPOINTED	View document
7 Apr 1992	DIRECTOR RESIGNED	View document
7 Apr 1992	NEW DIRECTOR APPOINTED	View document
7 Apr 1992	NEW DIRECTOR APPOINTED	View document
16 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Mar 1992	REGISTERED OFFICE CHANGED ON 16/03/92 FROM: MINTO DRIVE ALTENS INDUSTRIAL ESTATE NIGG ABERDEEN AB1 4LT	View document
9 Mar 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document