AMEC OFFSHORE DEVELOPMENTS LIMITED
DissolvedCompany no. SC137017 · Private limited company · Incorporated 9 Mar 1992
Dissolved on 8 Mar 2022Files dormant accounts
Company no. SC137017 · Private limited company · Incorporated 9 Mar 1992
Original documents filed with Companies House · 144 filings
14 Jun 2018
Ownership
Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 Nov 2017
PDF · 2 pages
5 Jun 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 3 pages
8 Mar 2018
Officers
Appointment of Mr Mark James Watson as a director on 16 Feb 2018
PDF · 2 pages
8 Mar 2018
Officers
Appointment of Iain Angus Jones as a secretary on 16 Feb 2018
PDF · 2 pages
8 Mar 2018
Officers
Termination of appointment of Jennifer Ann Warburton as a director on 16 Feb 2018
PDF · 1 page
8 Mar 2018
Officers
Termination of appointment of Jennifer Ann Warburton as a secretary on 16 Feb 2018
PDF · 1 page
5 Feb 2018
Address
Registered office address changed from Annan House Palmerston Road Aberdeen AB11 5QP Scotland to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 5 Feb 2018
PDF · 1 page
14 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 3 pages
19 Jun 2017
Confirmation
Confirmation statement made on 8 Jun 2017 with updates
PDF · 5 pages
27 Feb 2017
Officers
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 Feb 2017
PDF · 2 pages
26 Jul 2016
Officers
Appointment of Mrs Jennifer Ann Warburton as a director on 22 Jul 2016
PDF · 2 pages
26 Jul 2016
Officers
Termination of appointment of Christopher Laskey Fidler as a director on 22 Jul 2016
PDF · 1 page
27 Jun 2016
Annual return
Annual return made up to 8 Jun 2016 with full list of shareholders
PDF · 5 pages
7 Dec 2015
Officers
Appointment of Mrs Helen Morrell as a secretary on 4 Dec 2015
PDF · 2 pages
7 Dec 2015
Officers
Termination of appointment of Kim Andrea Hand as a secretary on 4 Dec 2015
PDF · 1 page
23 Jul 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 3 pages
17 Jun 2014
Annual return
Annual return made up to 8 Jun 2014 with full list of shareholders
PDF · 5 pages
28 Mar 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 3 pages
14 Jun 2013
Annual return
Annual return made up to 8 Jun 2013 with full list of shareholders
PDF · 5 pages
18 Jan 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 3 pages
20 Jun 2012
Annual return
Annual return made up to 8 Jun 2012 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 144 filings. Documents open on Companies House in a new tab.
27 Feb 2017
Officers
Termination of appointment of Helen Morrell as a secretary on 22 Feb 2017
PDF · 1 page
3 Feb 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 3 pages
4 Jan 2016
Address
Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 4 Jan 2016
PDF · 1 page
26 Jun 2015
Annual return
Annual return made up to 8 Jun 2015 with full list of shareholders
PDF · 5 pages