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AMEC NOMINEES LIMITED

Learn more about AMEC NOMINEES 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 NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00374498
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.15
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

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OF SHARES - Outstanding on 2003.03.03

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.08
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DIRECTOR APPOINTED MR GRANT RICHMOND LING
Form type: AP01
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM HAND
Form type: TM01
Date: 2015.12.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN WEBB / 02/10/2015
Form type: CH03
Date: 2015.10.07
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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: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 12000
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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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: 2012.06.20
£2.95
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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: 2011.06.21
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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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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKER
Form type: TM01
Date: 2011.05.03
£2.95
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SECRETARY APPOINTED MISS HELEN WEBB
Form type: AP03
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY KIM HAND
Form type: TM02
Date: 2010.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR APPOINTED KIM ANDREA HAND
Form type: AP01
Date: 2009.11.17
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APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
Form type: 288b
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED MICHAEL BLACKER
Form type: 288a
Date: 2009.09.25
£2.95
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SECRETARY APPOINTED KIM ANDREA HAND
Form type: 288a
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER
Form type: 288b
Date: 2009.07.23
£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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APPOINTMENT TERMINATED DIRECTOR COLIN FELLOWES
Form type: 288b
Date: 2009.06.17
£2.95
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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: 2008.10.30
£2.95
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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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£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
£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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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: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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DIRECTOR'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: 2000.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05

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Company directors and board members:

HELEN MORRELL (current)
Secretary, 2010.09.24
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
CHRISTOPHER LASKEY FIDLER (current)
Director, CHARTERED SECRETARY, 2000.03.31
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
GRANT RICHMOND LING (current)
Director, COMPANY DIRECTOR, 2015.12.04
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
CHRISTOPHER LASKEY FIDLER (resigned)
Secretary, 2002.09.06 - 2009.07.22
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
CHRISTOPHER LASKEY FIDLER (resigned)
Secretary, 1991.06.08 - 2000.03.31
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
KIM ANDREA HAND (resigned)
Secretary, 2009.07.22 - 2010.09.24
CHERRY TREES, SUTTON FIELD WHITEGATE , NORTHWICH
CW8 2BD, CHESHIRE
SUSAN TABERNER (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 2000.03.31 - 2003.06.20
9 HILLSIDE , BOLTON
BL1 5DT, LANCASHIRE
AMEC NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 1998.12.15 - 1999.01.04
SANDIWAY HOUSE HARTFORD , NORTHWICH
CW8 2YA, CHESHIRE
MICHAEL JOHN BARDSLEY (resigned)
Director, COMPANY SECRETARY, 1995.03.31 - 2001.04.05
7 DOWNS END , KNUTSFORD
WA16 8BQ, CHESHIRE
ENGLAND
MICHAEL JOHN BARDSLEY (resigned)
Director, CHARTERED SECRETARY, 1993.05.28 - 1993.11.15
7 DOWNS END , KNUTSFORD
WA16 8BQ, CHESHIRE
ENGLAND
CHARLES IAN BATEMAN (resigned)
Director, 1991.06.08 - 1993.05.28
"DALEWOOD" 586 CHESTER ROAD SANDIWAY , NORTHWICH
CW8 2DX, CHESHIRE
JOHN SWINBURNE BATESON (resigned)
Director, 1991.06.08 - 1995.03.31
CLAYTON CROFT CLAYTON-LE-DALE , BLACKBURN
BB1 9EE
SIMON GEORGE BATEY (resigned)
Director, COMPANY DIRECTOR, 1995.05.23 - 2000.03.31
COPSLEY DALEFORDS LANE WHITEGATE , NORTHWICH
CW8 2BW, CHESHIRE
MICHAEL BLACKER (resigned)
Director, CO DIRECTOR, 2009.08.31 - 2011.03.31
46 RIDGEWAY , WARGRAVE
RG10 8AS, BERKSHIRE
NIGEL JAMES MAXWELL DAVIES (resigned)
Director, CHARTERED SECRETARY, 1993.11.15 - 1995.09.15
CASTLE HILL WASTE LANE KELSALL , TARPORLEY
CW6 0PE, CHESHIRE
COLIN FELLOWES (resigned)
Director, ASSISTANT GROUP SECRETARY, 2000.03.31 - 2009.06.16
9 THISTLEWOOD DRIVE SUMMERFIELDS , WILMSLOW
SK9 2RF, CHESHIRE
KIM ANDREA HAND (resigned)
Director, CHARTERED SECRETARY, 2009.11.02 - 2015.12.04
CHERRY TREES SUTTON FIELD WHITEGATE , NORTHWICH
CW8 2BD, CHESHIRE
PETER JAMES HOLLAND (resigned)
Director, CHATERED ACCOUNTANT, 2001.04.05 - 2009.08.31
WOODSIDE HOUSE WYNNSTAY LANE, MARFORD , WREXHAM
LL12 8LH

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Information about the Private Limited Company AMEC NOMINEES 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: 2016.04.29. Reload the data