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AMEC BKW LIMITED

Learn more about AMEC BKW 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 BKW LIMITED on the map

Company type: Private Limited Company
Company number: 00169831
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.08.23
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company AMEC BKW LIMITED is a Private Limited Company, registration number 00169831, established in United Kingdom on the 23. August 1920. The company is now active. The company has been in business for 96 years and 3 months. This company used to be called AMEC KING-WILKINSON LIMITED, BABCOCK KING-WILKINSON LIMITED, BABCOCK CONTRACTORS LIMITED. The company is based on BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ. Business of the company AMEC BKW LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.08.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company AMEC BKW LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 10000000
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGG
Form type: TM01
Date: 2012.01.09
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CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED
Form type: AP02
Date: 2012.01.09
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.24
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SECTION 519
Form type: MISC
Date: 2010.12.14
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE
Form type: 288b
Date: 2009.07.28
£2.95
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SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER
Form type: 288a
Date: 2009.07.16
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES
Form type: 288b
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
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DIRECTOR APPOINTED GRANT RICHMOND LING
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN CHARNOCK
Form type: 288b
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.10
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ALTERARTICLES18/11/99
Form type: SRES01
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23

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Company directors and board members:

CHRISTOPHER LASKEY FIDLER (current)
Secretary, 2009.06.16
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
AMEC NOMINEES LIMITED (current)
Director, 2011.12.20
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
GRANT RICHMOND LING (current)
Director, CO DIRECTOR, 2008.10.31
FLAT 24 THE ACADEMY 16 HIGHGATE HILL , LONDON
N19 5NS
COLIN FELLOWES (resigned)
Secretary, 1997.09.15 - 2009.06.16
9 THISTLEWOOD DRIVE SUMMERFIELDS , WILMSLOW
SK9 2RF, CHESHIRE
HELEN MARGARET MAHY (resigned)
Secretary, 1994.10.07 - 1997.09.15
CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON , OXTED
RH8 0RP, SURREY
STEPHEN ROBERT TRIGG (resigned)
Secretary, 1994.10.07 - 1997.01.31
THE OLD ORCHARD 57 ALLINGHAM ROAD , REIGATE
RH2 8HU, SURREY
ADAM ROBERT ZABORNIAK (resigned)
Secretary, 1992.04.06 - 1994.10.07
158 TURNPIKE LINK , CROYDON
CR0 5NZ, SURREY
CHRISTOPHER RALPH BATES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.03 - 1997.09.15
FAIRFIELD 12 BEECH ROAD , REIGATE
RH2 9LR, SURREY
ANTHONY JOHN BRIMBLE (resigned)
Director, CHEMICAL ENGINEER, 1992.04.06 - 1996.12.11
FOREST EDGE 39 OLD BISLEY ROAD FRIMLEY , CAMBERLEY
GU16 5RE, SURREY
IAN GRAEME LLOYD CHARNOCK (resigned)
Director, ACCOUNTANT, 2005.07.01 - 2008.10.31
58 BRACKEN ROAD , BRIGHOUSE
HX6 2HR, WEST YORKSHIRE
ROBERT JAMES CHURCHILL (resigned)
Director, COMPANY DIRECTOR, 1998.02.19 - 1999.03.03
2 GINGELLS FARM ROAD , READING
RG10 9DJ, BERKSHIRE
PETER ROY DAVIES (resigned)
Director, COMMERCIAL DIRECTOR, 1997.09.15 - 1998.02.19
TOWER HOUSE 16 THE GREEN HIGH CONISCLIFFE , DARLINGTON
DL2 2LJ, COUNTY DURHAM
JEAN ADOLPHE DELAFONT (resigned)
Director, ENGINEER, 1991.04.09 - 1993.04.06
1 LES MESANGES D S F A , 78170 LA CELLES ST CLOUD
FOREIGN
FRANCE
RICHARD SCORBOROUGH DUDDING (resigned)
Director, CIVIL SERVANT DEPT OF ENVIRONMENT, 1991.06.03 - 1993.02.26
3 DORA ROAD , LONDON
SW19 7EZ
EDWIN ALAN EAGLE (resigned)
Director, 1995.07.01 - 1996.07.02
51 HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ER, CHESHIRE
DAVID JOHN ELVIN (resigned)
Director, ENGINEER, 1992.04.06 - 1996.05.07
9 GREENHILL WAY HURSTWOOD LANE , HAYWARDS HEATH
RH17 7SQ, WEST SUSSEX
RICHARD WILLIAM JOHN FLETCHER (resigned)
Director, MANAGING DIRECTOR, 1996.10.29 - 1997.09.15
THE OLD FARMHOUSE BUCKLAND NEWTON , DORCHESTER
DT2 7DJ, DORSET
WILLIAM FREDERICK FORTESCUE (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.07.01 - 1997.09.15
TUDOR TIMBERS LEWES ROAD , HAYWARDS HEATH
RH17 7SP, SUSSEX
ALISTAIR RODERICK GRANT (resigned)
Director, COMPANY DIRECTOR, 1998.02.19 - 2001.01.26
111 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
NIGEL ALAN HIGGINS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.01 - 2005.07.01
CONIFERS CECIL AVENUE , HALIFAX
HX3 8SN, WEST YORKSHIRE
JAMES ALBERT HISCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 1998.02.19
BECK BRIDGE HOUSE BECKS BRIDGE CLOSE SCORTON , RICHMOND
DL10 6HA, NORTH YORKSHIRE
STEPHEN RICHARD HOGG (resigned)
Director, COMMERCIAL DIRECTOR, 2001.07.01 - 2011.12.20
19 HIGH BACK CLOSE MONKTON VILLAGE , JARROW
NE32 5PA, TYNE & WEAR
STEPHEN WARWICK LEE (resigned)
Director, CO DIRECTOR, 1999.03.03 - 2009.04.30
THE BARN HILDENLEY , MALTON
YO17 6QU, NORTH YORKSHIRE
DAVID LEONARD (resigned)
Director, COMMERCIAL DIRECTOR, 2001.01.26 - 2001.07.01
55 HATCHELLWOOD VIEW BESSACARR , DONCASTER
DN4 6UY, SOUTH YORKSHIRE
HELEN MARGARET MAHY (resigned)
Director, LAWYER, 1995.11.15 - 1997.09.15
CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON , OXTED
RH8 0RP, SURREY
HOWARD HARRY MALLESON (resigned)
Director, ENGINEER, 1992.04.06 - 1993.10.01
THE NOOK CHURCH ROAD MANNINGS HEATH , HORSHAM
RH13 6JE, SUSSEX
GEORGE ANTHONY MAY (resigned)
Director, EXECUTIVE DIRECTOR, 1991.04.16 - 1991.12.31
PO BOX 87905 THE HAGUE ,
FOREIGN
THE NETHERLANDS
ALAN ROBEWRT LYLE MCPHERSON (resigned)
Director, 1997.09.15 - 1999.03.03
CARLTON BELTIE ROAD TORPHINS , ABERDEEN
AB31 4JU, ABERDEENSHIRE
BRIAN NODDINGS (resigned)
Director, ACCOUNTANT, 1997.09.15 - 1997.10.10
6 LEITH ROAD , DARLINGTON
DL3 8BG, COUNTY DURHAM
THOMAS JOHN PARKER (resigned)
Director, 1993.11.01 - 1997.09.15
APT 29 WESTFIELD 15 KIDDERPORE AVENUE , HAMPSTEAD LONDON
NW3 7SF
ERIK ALEXANDER STEVEN PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 1997.07.30
20 THE MALL EAST SHEEN , LONDON
SW14 7EN
JOHN SAMSON RAW (resigned)
Director, DIVISIONAL DIRECTOR, 1993.10.25 - 1996.07.02
11 MILL LANE , WOLVISTON
TS22 5LH, CLEVELAND
MARTIN JOHN READ (resigned)
Director, COMMERCIAL DIRECTOR, 1992.04.06 - 1996.07.02
2 EMMBROOK VALE , WOKINGHAM
RG11 5PW, BERKSHIRE
NICHOLAS ROBIN SALMON (resigned)
Director, COMPANY DIRECTOR, 1993.11.01 - 1997.05.31
OAK RIDGE FARM , WEST WYCOMBE
HP14 3AZ, BUCKINGHAMSHIRE
MARTIN VAUX (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 1996.05.31
171 FOXON LANE , CATERHAM
CR3 5SH, SURREY

Companies near to AMEC BKW ltd.

Information about the Private Limited Company AMEC BKW 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: 2016.04.08. Reload the data