AMEC WIND DEVELOPMENTS LIMITED

Company number 08781332 ·

Dissolved

37 filings

Date Filing
21 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
5 Nov 2024 First Gazette notice for voluntary strike-off View document
5 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 Oct 2024 Application to strike the company off the register · 1 page View document
20 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
20 Aug 2024 GUARANTEE2 · 3 pages View document
20 Aug 2024 PARENT_ACC · 261 pages View document
20 Aug 2024 AGREEMENT2 · 1 page View document
10 Jul 2024 Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 · 1 page View document
10 Jul 2024 Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08 · 2 pages View document
10 Jul 2024 Director's details changed for Mr William George Setter on 2023-11-30 · 2 pages View document
2 Jul 2024 Termination of appointment of Andrea Belloli as a director on 2024-03-15 · 1 page View document
12 Dec 2023 CAP-SS · 1 page View document
12 Dec 2023 SH20 · 1 page View document
12 Dec 2023 Resolutions · 2 pages View document
12 Dec 2023 Resolutions View document
12 Dec 2023 Statement of capital on 2023-12-12 · 5 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
15 Nov 2023 GUARANTEE2 · 3 pages View document
15 Nov 2023 AGREEMENT2 · 1 page View document
15 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages View document
15 Nov 2023 PARENT_ACC · 261 pages View document
13 Dec 2022 GUARANTEE2 · 3 pages View document
13 Dec 2022 PARENT_ACC · 239 pages View document
13 Dec 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages View document
13 Dec 2022 AGREEMENT2 · 1 page View document
21 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-19 with updates · 3 pages View document
20 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages View document
20 Oct 2021 AGREEMENT2 · 1 page View document
20 Oct 2021 GUARANTEE2 · 2 pages View document
20 Oct 2021 PARENT_ACC View document
20 Feb 2015 DIRECTOR APPOINTED MR ANDREA BELLOLI View document
27 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
10 Jan 2014 CURREXT FROM 30/11/2014 TO 31/12/2014 View document
19 Nov 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document