This company is commonly known as Amec-europe Ltd.. The company was founded 16 years ago and was given the registration number 06435444. The firm's registered office is in LONDON. You can find them at 152 City Road, Kemp House, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AMEC-EUROPE LTD. |
|---|---|---|
| Company Number | : | 06435444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2007 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 152 City Road, Kemp House, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 152, City Road, Kemp House, London, England, EC1V 2NX | Secretary | 18 February 2019 | Active |
| 152, City Road, Kemp House, London, England, EC1V 2NX | Director | 23 November 2007 | Active |
| 152, City Road, Kemp House, London, England, EC1V 2NX | Secretary | 15 April 2018 | Active |
| Suite 3, 95 Wilton Road, London, United Kingdom, SW1V 1BZ | Corporate Nominee Secretary | 23 November 2007 | Active |
| Kemp House, 152 City Road, London, England, EC1V 2NX | Director | 01 February 2018 | Active |
| Mr Martin Puhlmann | ||
| Notified on | : | 15 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
|
| Ms Charlotte Buddeé | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1929 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 9, Steinkauzgasse, Berlin, Germany, 13505 |
| Nature of control | : |
|
| Mr Martin Puhlmann | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Kemp House, 152 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-05 | Officers | Appoint person director company with name date. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
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