AMEC CANADA FINANCE LIMITED: Filings

  • Overview

    Company NameAMEC CANADA FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06947708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMEC CANADA FINANCE 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

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Grant Richmond Ling as a director

    2 pagesAP01

    Termination of appointment of Eleanor Evans as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Memorandum and Articles of Association

    20 pagesMEM/ARTS

    Annual return made up to Jun 30, 2011 with full list of shareholders

    18 pagesAR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidating 06/07/2011
    RES13

    Consolidation of shares on Jul 06, 2011

    9 pagesSH02

    Redenomination of shares. Statement of capital Jul 06, 2011

    8 pagesSH14

    legacy

    2 pagesSH20

    Statement of capital on Jul 08, 2011

    • Capital: GBP 2.00
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Statement of capital on Jul 06, 2011

    • Capital: GBP 232,348,007.68
    4 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to £0 06/07/2011
    RES13

    Appointment of Ms Eleanor Bronwen Evans as a director

    2 pagesAP01

    Termination of appointment of Michael Blacker as a director

    1 pagesTM01

    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