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AMEC (MH1992) LIMITED

Learn more about AMEC (MH1992) 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 (MH1992) LIMITED on the map

Company type: Private Limited Company
Company number: 00222870
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.06.29
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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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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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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 19619603.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2015.02.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.02.12
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REREG PLC TO PRI; RES02 PASS DATE:11/02/2015
Form type: RES02
Date: 2015.02.12
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.02.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR APPOINTED MR GRANT RICHMOND LING
Form type: AP01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKER
Form type: TM01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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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
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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: 2010.07.01
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APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
Form type: 288b
Date: 2009.09.25
£2.95
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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 MICHAEL BLACKER
Form type: 288a
Date: 2009.09.25
£2.95
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SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER
Form type: 288a
Date: 2009.07.07
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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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 31/12/08
Form type: AA
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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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 REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.17
£2.95
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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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COMPANY NAME CHANGED, MATTHEW HALL (1992) PLC, CERTIFICATE ISSUED ON 03/10/07
Form type: CERTNM
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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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: 2001.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24

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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
CHRISTOPHER LASKEY FIDLER (current)
Director, CHARTERED SECRETARY, 2007.07.31
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
GRANT RICHMOND LING (current)
Director, COMPANY DIRECTOR, 2011.03.31
FLAT 24 THE ACADEMY 16 HIGHGATE HILL , LONDON
N19 5NS
ENGLAND
MICHAEL JOHN BARDSLEY (resigned)
Secretary, 1991.06.08 - 1993.11.15
7 DOWNS END , KNUTSFORD
WA16 8BQ, CHESHIRE
ENGLAND
NIGEL JAMES MAXWELL DAVIES (resigned)
Secretary, 1993.11.15 - 1995.09.15
CASTLE HILL WASTE LANE KELSALL , TARPORLEY
CW6 0PE, CHESHIRE
COLIN FELLOWES (resigned)
Secretary, 1995.09.15 - 2009.06.16
9 THISTLEWOOD DRIVE SUMMERFIELDS , WILMSLOW
SK9 2RF, CHESHIRE
CHRISTOPHER LASKEY FIDLER (resigned)
Secretary, 2009.06.16 - 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
MICHAEL JOHN BARDSLEY (resigned)
Director, CHARTERED SECRETARY, 2000.05.15 - 2001.04.05
7 DOWNS END , KNUTSFORD
WA16 8BQ, CHESHIRE
ENGLAND
CHARLES IAN BATEMAN (resigned)
Director, 1992.06.12 - 1993.05.28
"DALEWOOD" 586 CHESTER ROAD SANDIWAY , NORTHWICH
CW8 2DX, CHESHIRE
MICHAEL BLACKER (resigned)
Director, CO DIRECTOR, 2009.08.31 - 2011.03.31
46 RIDGEWAY , WARGRAVE
RG10 8AS, BERKSHIRE
NATHAN WILLIAM BLANKSBY (resigned)
Director, CHARTERED ENGINEER, 1991.06.08 - 1993.01.28
34 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LR, MIDDLESEX
JOHN DALTON EARLY (resigned)
Director, 1991.06.08 - 2007.07.31
3 MAYFAIR PARK OFF MERSEY ROAD DIDSBURY , MANCHESTER
M20 2JW
PETER JAMES HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.05 - 2009.08.31
WOODSIDE HOUSE WYNNSTAY LANE, MARFORD , WREXHAM
LL12 8LH
DAVID ROBSON (resigned)
Director, 1992.06.12 - 2003.07.31
MILLING FIELD HOUSE 1 THE MILLING FIELD HOLMES CHAPEL , CREWE
CW4 7DA, CHESHIRE
LEONARD PETER WHITTING (resigned)
Director, QUANTITY SURVEYOR, 1991.06.08 - 1992.07.31
MARCHMEAD SHOTTERY ROAD SHOTTERY , STRATFORD UPON AVON
CV38 9HA, WARWICKSHIRE

Companies near to AMEC (MH1992) ltd.

Information about the Private Limited Company AMEC (MH1992) 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: 2016.04.12. Reload the data