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Dato Capital United Kingdom

Amec Offshore Developments LTD

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Reports

Full Company ReportAMEC OFFSHORE DEVELOPMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC137017
Record last updated Thursday, August 13, 2020 2:46:25 AM UTC
Official Address City Gate Altens Farm Road Nigg Kincorth/Loirston
There are 16 companies registered at this street
Locality Kincorth/Loirston
Region Aberdeen City, Scotland
Postal Code AB123LB
Sector Other service activities n.e.c.

Charts

Visits

AMEC OFFSHORE DEVELOPMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-122025-12025-3012

Directors

Document Type Publication date Download link
Registry Aug 11, 2020 Resignation of one Director Resignation of one Director
Registry Aug 11, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 16, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 14, 2013 Annual return Annual return
Financials Jan 18, 2013 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Financials May 13, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Miscellaneous document Miscellaneous document
Registry Dec 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of registered office address Change of registered office address
Registry Sep 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Sep 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2009 Annual return Annual return
Registry Jun 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2007 Annual return Annual return
Financials Mar 6, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Appointment of a director Appointment of a director
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 31, 2006 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jun 12, 2006 Annual return Annual return
Financials May 2, 2006 Annual accounts Annual accounts
Registry Jul 5, 2005 Annual return Annual return
Financials May 13, 2005 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials Apr 9, 2004 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Jun 17, 2002 Annual return Annual return
Financials Apr 22, 2002 Annual accounts Annual accounts
Financials Jun 21, 2001 Annual accounts 14137... Annual accounts 14137...
Registry Jun 15, 2001 Annual return Annual return
Financials Sep 5, 2000 Annual accounts Annual accounts
Registry Jun 7, 2000 Annual return Annual return
Registry Mar 1, 2000 Alter mem and arts Alter mem and arts
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 Annual return Annual return
Financials Sep 1, 1998 Annual accounts Annual accounts
Registry Jul 22, 1998 Annual return Annual return
Registry Jun 17, 1998 Resignation of a director Resignation of a director
Registry Apr 30, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 4, 1998 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 3, 1998 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Jan 23, 1998 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 9, 1997 Application for striking off Application for striking off
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Jun 20, 1997 Annual return Annual return
Financials Oct 15, 1996 Annual accounts Annual accounts
Registry Mar 12, 1996 Annual return Annual return
Registry Nov 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 9, 1995 Director resigned, new director appointed 14137... Director resigned, new director appointed 14137...
Registry Sep 15, 1995 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Sep 1, 1995 Appointment of a man as Director Appointment of a man as Director
Financials Sep 1, 1995 Annual accounts Annual accounts
Registry Jul 28, 1995 Annual return Annual return
Registry Jan 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 24, 1995 Memorandum of association Memorandum of association
Registry Jan 24, 1995 Alter mem and arts Alter mem and arts
Registry Jan 9, 1995 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Oct 31, 1994 Annual accounts Annual accounts
Registry Sep 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1994 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jul 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1994 Director resigned, new director appointed 14137... Director resigned, new director appointed 14137...
Registry Jun 30, 1994 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1994 Annual return Annual return
Registry Mar 22, 1994 Director's particulars changed Director's particulars changed
Registry Mar 15, 1994 Resignation of one Divisional Director and one Director (a man) Resignation of one Divisional Director and one Director (a man)
Financials Oct 28, 1993 Annual accounts Annual accounts
Registry May 26, 1993 Annual return Annual return
Registry May 19, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 1993 Appointment of a man as Divisional Director and Director Appointment of a man as Divisional Director and Director
Registry Feb 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1992 Resignation of one Divisional Director and one Director (a man) Resignation of one Divisional Director and one Director (a man)
Registry May 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 15, 1992 Director resigned, new director appointed 14137... Director resigned, new director appointed 14137...
Registry Apr 14, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Apr 14, 1992 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 Apr 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1992 Resignation of one Director (a man) Resignation of one Director (a man)

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