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AMEC BUILDING LIMITED

Learn more about AMEC BUILDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

AMEC BUILDING LIMITED on the map

Company type: Private Limited Company
Company number: 00165287
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.15
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.04
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SECRETARY APPOINTED MRS HELEN MORRELL
Form type: AP03
Date: 2015.12.07
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APPOINTMENT TERMINATED, SECRETARY KIM HAND
Form type: TM02
Date: 2015.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 15000000
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.22
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.14
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010
Form type: CH02
Date: 2010.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
Form type: 288b
Date: 2009.09.25
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER
Form type: 288b
Date: 2009.09.25
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SECRETARY APPOINTED KIM ANDREA HAND
Form type: 288a
Date: 2009.09.25
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DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER
Form type: 288a
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Form type: 287
Date: 2008.06.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, SANDIWAY HOUSE,, HARTFORD,, NORTHWICH,, CHESHIRE, CW8 2YA.
Form type: 287
Date: 2007.10.25
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.15

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Company directors and board members:

HELEN MORRELL (current)
Secretary, 2015.12.04
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
AMEC NOMINEES LIMITED (current)
Director, 2003.07.31
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
CHRISTOPHER LASKEY FIDLER (current)
Director, CHARTERED SECRETARY, 2009.08.31
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
CHRISTOPHER LASKEY FIDLER (resigned)
Secretary, 1992.06.08 - 2009.08.31
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
KIM ANDREA HAND (resigned)
Secretary, 2009.08.31 - 2015.12.04
CHERRY TREES, SUTTON FIELD WHITEGATE , NORTHWICH
CW8 2BD, CHESHIRE
JOHN RODNEY ANDERSON (resigned)
Director, CONSTRUCTION EXECUTIVE, 1993.01.01 - 1997.04.06
MOORCROFT PARK ROAD , LITTLEBOROUGH
OL15 9DX, LANCASHIRE
STEWART MARTIN ATKINSON (resigned)
Director, 1992.06.08 - 1996.10.14
SPRINGWELL 32 BONDEND ROAD UPTON ST LEONARDS , GLOUCESTER
GL4 8DY, GLOUCESTERSHIRE
COURTNEY HUGH CORNISH (resigned)
Director, 1992.06.08 - 1996.10.14
76 WOODLAND WAY , WEST WICKHAM
BR4 9LR, KENT
JOHN ARTHUR RONALD CORNWALL (resigned)
Director, MANAGING DIRECTOR, 1992.06.08 - 1992.12.31
GLANAFON PETERSTON SUPER ELY , CARDIFF
CF5 6LH, SOUTH GLAMORGAN
MALCOLM KENYON ECKERSALL (resigned)
Director, MANAGING DIRECTOR, 1992.06.08 - 1998.01.29
JUNIPER HOUSE SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
DEREK EYRES (resigned)
Director, 1992.06.08 - 1993.03.31
1 GREEN COURTS BOWDON , ALTRINCHAM
WA14 2SR, CHESHIRE
JOHN BERNARD HARRISON (resigned)
Director, 1992.06.08 - 2005.03.31
97 ASH ROAD CUDDINGTON , NORTHWICH
CW8 2PD, CHESHIRE
PETER JAMES HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2005.03.31 - 2009.08.31
WOODSIDE HOUSE WYNNSTAY LANE, MARFORD , WREXHAM
LL12 8LH
ANTHONY DAYKIN OLDERSHAW (resigned)
Director, QUANTITY SURVEYOR, 1992.06.08 - 1996.10.14
LANGHORNE HOUSE LOW ROW , RICHMOND
DL11 6PW, NORTH YORKSHIRE
DAVID ROBSON (resigned)
Director, 1998.01.29 - 2003.07.31
MILLING FIELD HOUSE 1 THE MILLING FIELD HOLMES CHAPEL , CREWE
CW4 7DA, CHESHIRE
EDWARD GEORGE SMYTH (resigned)
Director, 1992.06.08 - 1996.10.14
WORMLEY HILL HOUSE CHURCH LANE , WORMLEY
EN10 7QQ, HERTS
PETER JOHN YORK (resigned)
Director, 1992.06.08 - 1996.10.14
9 PARK CRESCENT CUDDINGTON , NORTHWICH
CW8 2TY, CHESHIRE

Companies near to AMEC BUILDING ltd.

Information about the Private Limited Company AMEC BUILDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data