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Amec Developments LTD

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AMEC DEVELOPMENTS LIMITED
AMEC DEVELOPMENTS LTD

Details

Company type Private Limited Company, Active
Company Number 02717800
Record last updated Sunday, November 3, 2013 9:04:52 AM UTC
Official Address Kent House 14 Market Place West End
There are 304 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1W8AJ
Sector Other service activities n.e.c.

Charts

Visits

AMEC DEVELOPMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-82024-120123

Searches

AMEC DEVELOPMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-62018-92020-3012

Directors

Document Type Publication date Download link
Registry Jun 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 23, 2013 Annual return Annual return
Financials May 15, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2012 Particulars of a mortgage or charge 2717... Particulars of a mortgage or charge 2717...
Registry May 22, 2012 Annual return Annual return
Financials May 14, 2012 Annual accounts Annual accounts
Registry Jul 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2011 Particulars of a mortgage or charge 2717... Particulars of a mortgage or charge 2717...
Registry Jul 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2011 Particulars of a mortgage or charge 2717... Particulars of a mortgage or charge 2717...
Registry May 24, 2011 Annual return Annual return
Financials May 11, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Annual return Annual return
Financials May 14, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2717... Change of particulars for director 2717...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 2717... Change of particulars for director 2717...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 2717... Change of particulars for director 2717...
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2009 Appointment of a woman Appointment of a woman
Registry Aug 11, 2009 Company name change Company name change
Registry Jun 2, 2009 Annual return Annual return
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2717... Declaration of satisfaction in full or in part of a mortgage or charge 2717...
Registry Nov 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2717... Declaration of satisfaction in full or in part of a mortgage or charge 2717...
Registry Oct 27, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2008 Particulars of a mortgage or charge 2717... Particulars of a mortgage or charge 2717...
Registry Jul 16, 2008 Annual return Annual return
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 20, 2007 Memorandum of association Memorandum of association
Registry Aug 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 2, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 2, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 1, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 27, 2007 Company name change Company name change
Registry Jul 27, 2007 Change of name certificate Change of name certificate
Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2007 Annual return Annual return
Registry Jun 2, 2006 Annual return 2717... Annual return 2717...
Financials Apr 25, 2006 Annual accounts Annual accounts
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2005 Annual return Annual return
Registry Jun 8, 2005 Resignation of a director Resignation of a director
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Registry May 18, 2005 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry May 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 10, 2005 Annual accounts Annual accounts
Registry Aug 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2004 Annual return Annual return
Registry Jun 2, 2004 Resignation of a director Resignation of a director
Registry Apr 24, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Aug 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 4, 2003 Resignation of a secretary Resignation of a secretary
Registry May 29, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 17, 2003 Annual return Annual return
Financials Apr 26, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2002 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Sep 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2002 Appointment of a director Appointment of a director
Registry Jul 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2002 Annual return Annual return
Registry Dec 10, 2001 Appointment of a director Appointment of a director
Registry Dec 5, 2001 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Oct 25, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 1, 2001 Annual accounts Annual accounts

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