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AMEC (AGL) LIMITED
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AMEC (AGL) LIMITED: Filings

    • Overview

    Company NameAMEC (AGL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02804148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMEC (AGL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 24, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Appointment of Iain Angus Jones as a secretary on Feb 16, 2018

    		2 pagesAP03

    Termination of appointment of Jennifer Ann Warburton as a secretary on Feb 16, 2018

    		1 pagesTM02

    Appointment of Mr William George Setter as a director on Nov 30, 2017

    		2 pagesAP01

    Termination of appointment of Grant Richmond Ling as a director on Nov 30, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    legacy

    		6 pagesRP04CS01

    Confirmation statement made on Jun 08, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 04, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 04/07/2017

    Appointment of Mrs Jennifer Ann Warburton as a secretary on Feb 22, 2017

    		2 pagesAP03

    Termination of appointment of Helen Morrell as a secretary on Feb 22, 2017

    		1 pagesTM02

    Appointment of Mrs Helen Morrell as a secretary on Jul 22, 2016

    		2 pagesAP03

    Termination of appointment of Christopher Laskey Fidler as a secretary on Jul 22, 2016

    		1 pagesTM02

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 5,000,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0