AMEC NUCLEAR OVERSEAS LIMITED: Filings

  • Overview

    Company NameAMEC NUCLEAR OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04037762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMEC NUCLEAR OVERSEAS 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

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 09, 2020

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 28/08/2020
    RES13

    Confirmation statement made on Jul 20, 2020 with updates

    4 pagesCS01

    Appointment of Mr Andrew Stuart Mclean as a director on Mar 06, 2020

    2 pagesAP01

    Appointment of Mr William George Setter as a director on Mar 06, 2020

    2 pagesAP01

    Termination of appointment of Clive Thomas White as a director on Mar 06, 2020

    1 pagesTM01

    Termination of appointment of Michael John Hughes as a director on Mar 06, 2020

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Jan 29, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    21 pagesAA

    Confirmation statement made on Jul 20, 2019 with updates

    4 pagesCS01

    Appointment of Iain Angus Jones as a secretary on Apr 26, 2019

    2 pagesAP03

    Termination of appointment of Anthony Mark Thomas as a secretary on Mar 08, 2019

    1 pagesTM02

    Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on Sep 03, 2018

    2 pagesPSC05

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

    22 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

    Appointment of Anthony Mark Thomas 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

    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