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AMEC SPARECO (12) LIMITED

Learn more about AMEC SPARECO (12) 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 SPARECO (12) LIMITED on the map

Company type: Private Limited Company
Company number: 00381547
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.06
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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:

CANADIAN IMPERIAL BANK OF COMMERCE (THE "ADMINISTRATIVE AGENT")
FIXED AND FLOATING SECURITY DOCUMENT (THE "SECURITY DOCUMENT") - Outstanding on 1999.05.26
CANADIAN IMPERIAL BANK OF COMMERCE (THE "ADMINISTRATIVE AGENT")
ASSIGNMENT OF INSURANCE (THE "ASSIGNMENT") - Outstanding on 1999.05.26

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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 750000
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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: 2014.04.08
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.30
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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: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
Form type: TM01
Date: 2011.10.13
£2.95
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CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED
Form type: AP02
Date: 2011.10.13
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.24
£2.95
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SECTION 519
Form type: MISC
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010
Form type: CH03
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT RICHMOND LING / 08/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HUGH ALLEN / 08/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR APPOINTED MARK EDWARD HUGH ALLEN
Form type: AP01
Date: 2010.01.27
£2.95
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DIRECTOR APPOINTED GRANT RICHMOND LING
Form type: AP01
Date: 2010.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIDIER PFLEGER
Form type: TM01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
Form type: TM01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN COWPER
Form type: 288b
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE
Form type: 288b
Date: 2009.08.18
£2.95
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DIRECTOR APPOINTED JOHN JAMES CLARKE
Form type: 288a
Date: 2009.08.18
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DIRECTOR APPOINTED DIDIER MAURICE CHRISTIAN PFLEGER
Form type: 288a
Date: 2009.08.18
£2.95
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SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES
Form type: 288b
Date: 2009.06.17
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.24
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DIRECTOR APPOINTED JONATHAN COWPER
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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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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
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£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: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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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
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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COMPANY NAME CHANGED, AMEC BIRWELCO LIMITED, CERTIFICATE ISSUED ON 28/06/04
Form type: CERTNM
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
£2.95
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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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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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S366A DISP HOLDING AGM 01/02/02
Form type: ELRES
Date: 2002.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/02/02
Form type: ELRES
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/02

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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, 2011.10.12
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
GRANT RICHMOND LING (current)
Director, COMPANY DIRECTOR, 2009.12.31
FLAT 24 THE ACADEMY 16 HIGHGATE HILL , LONDON
N19 5NS
DAVID JOHN ELLIOTT (resigned)
Secretary, 1991.08.07 - 1999.10.29
TEMPLE VIEW BANNER LANE, BARSTON , SOLIHULL
B92 0JY
COLIN FELLOWES (resigned)
Secretary, 2000.12.06 - 2009.06.16
9 THISTLEWOOD DRIVE SUMMERFIELDS , WILMSLOW
SK9 2RF, CHESHIRE
GEOFFREY MARK RENSHAW (resigned)
Secretary, ACCOUNTANT, 1999.10.29 - 2000.12.06
9 MORGROVE AVENUE KNOWLE , SOLIHULL
B93 9QL, WEST MIDLANDS
MARK EDWARD HUGH ALLEN (resigned)
Director, COMPANY DIRECTOR, 2009.12.31 - 2011.08.12
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
MICHEL AVENAS (resigned)
Director, EXECUTIVE, 1993.07.24 - 1996.04.11
16 RUE DU COLONEL CANDELOT , 92340 BOURG LA REINE
FRANCE
JEAN-PAUL BERARD (resigned)
Director, ENGINEER, 1991.08.07 - 1992.07.24
1 WESTMOUNT SQUARE SUITE 650 , MONTREAL
FOREIGN, QUEBEC H32 2SR
CANADA
NORMAN MICHAEL BIDDLE (resigned)
Director, 1998.07.24 - 1998.11.11
THE CHANTRY 25 CHURCH ROAD, ABBOTS LEIGH , BRISTOL
BS8 3QP
BRIAN HARRY CARTWRIGHT (resigned)
Director, CHARTERED ENGINEER, 1991.08.07 - 2001.12.31
TANNERY COTTAGE MANCHESTER ROAD LOSTOCK GRALAM , NORTHWICH
CW9 7PJ, CHESHIRE
IAN GRAEME LLOYD CHARNOCK (resigned)
Director, ACCOUNTANT, 2005.07.01 - 2008.10.31
58 BRACKEN ROAD , BRIGHOUSE
HX6 2HR, WEST YORKSHIRE
JOHN JAMES CLARKE (resigned)
Director, COMPANY DIRECTOR, 2009.07.01 - 2009.12.31
DALEHURST MANOR CLOSE EAST HORSLEY , LEATHERHEAD
KT24 6SB, SURREY
ARTHUR BERNARD COADY (resigned)
Director, BUSINESSMAN, 1991.08.07 - 1991.08.15
79 BEL AIR PLACE SW , CALGARY
FOREIGN, ALBERTA T2Z 2C3
CANADA
JONATHAN COWPER (resigned)
Director, ACCOUNTANT, 2008.10.31 - 2009.08.31
2 BLUEBELL CLOSE ETHERLEY DENE , BISHOP AUCKLAND
DL14 0TL, COUNTY DURHAM
JEAN LOUIS DELIGNY (resigned)
Director, VICE PRESIDENT/DIRECTOR GENERA, 1995.12.05 - 1998.11.11
106 AVENUE EMILE ZOLA , BOULOGNE BILLANCOURT
92100
FRANCE
ROBERT DITTMER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.11 - 1999.10.29
78 SUNSET WAY S E CALGARY , ALBERTA
T2X 3C1
CANADA
CLAUDIO ELIA (resigned)
Director, PRESIDENT & CEO, 1992.07.24 - 1996.04.11
40 RIDGEVIEW AVENUE , GREENWICH
CT06830
USA
DEROUSSEAUX EMMANUEL (resigned)
Director, AUDITOR, 1998.08.14 - 1998.11.11
25 RUE ST J B DE LA SALLE LILLE , FRANCE 59000
FOREIGN
MICHEL JEAN JACQUES GOURVENNEC (resigned)
Director, COMPANY MANAGER, 1994.12.06 - 1998.07.24
3151 FREEMAN STREET COCONUT GROVE , FLORIDA 33133
USA
DIDIER GERARD PATRICK HAEGEL (resigned)
Director, COMPANY MANAGER, 1994.12.06 - 1996.06.12
13-15 RUE DE 8 MAI 1945 VILLIERS SUR MARNE , 94350 FRANCE
FOREIGN
NIGEL ALAN HIGGINS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.01 - 2005.07.01
CONIFERS CECIL AVENUE , HALIFAX
HX3 8SN, WEST YORKSHIRE
MICHAEL GEORGE KENNEDY (resigned)
Director, COMPANY MANAGER, 1994.12.06 - 1998.07.24
34 RUE NUMA GILLET , MONTIGNY SUR LOING
77690
FRANCE
ALAIN YVES MARCEL ANDRE LANCEREAU (resigned)
Director, COMPANY DIRECTOR, 1996.04.11 - 1998.07.24
51 RUE D ARCHERES MAISONS LAFFITTE , FRANCE
78600
ANDRE LEBRUN (resigned)
Director, COMPANY MANAGER, 1994.12.06 - 1995.12.05
3 AVENUE STEPHANE MALLARME PARIS 75017 , FRANCE
FOREIGN
STEPHEN WARWICK LEE (resigned)
Director, CO DIRECTOR, 2001.05.23 - 2009.04.30
THE BARN HILDENLEY , MALTON
YO17 6QU, NORTH YORKSHIRE
MARTIN PATTERSON (resigned)
Director, ADMINISTRATOR, 1991.08.07 - 1994.12.06
985 CLEMENT , SAINT - LAURENT
FOREIGN, QUEBEC H2V 3ZX
CANADA
HAROLD WILLIAM PEARSON (resigned)
Director, VICE PRESIDENT, 1998.11.11 - 2000.04.28
136 AVONDALE COURT , BURLINGTON
L7L2M8, ONTARIO
CANADA
DIDIER MAURICE CHRISTIAN PFLEGER (resigned)
Director, COMPANY DIRECTOR, 2009.04.30 - 2009.12.31
34 FAUBOURG DE BRISACH , 90000 BELFORT
FRANCE
JOHN LESLIE PRICE (resigned)
Director, BUSINESSMAN, 1991.08.07 - 1991.08.15
536 COACH GROVE ROAD SW , CALGARY
FOREIGN, ALBERTA T3H 1J4
CANADA
ROBERT J REALE (resigned)
Director, PRESIDENT, 1996.04.11 - 1997.12.17
444 E86TH ST APT 36F NEW YORK , USA
NY 10028
CHARLES FREDERICK DAVID REDDEN (resigned)
Director, COMPANY DIRECTOR, 1998.11.11 - 2000.03.31
161 WOODPARK CX S W CALGARY ALBERTA T2W 6ES , CANADA
FOREIGN
GEOFFREY MARK RENSHAW (resigned)
Director, COMPANY SECRETARY, 1998.11.12 - 2001.06.30
9 MORGROVE AVENUE KNOWLE , SOLIHULL
B93 9QL, WEST MIDLANDS
BERNARD SAINT-ANDRE (resigned)
Director, EXECUTIVE, 1993.12.02 - 1998.11.11
19 RUE DE MEULAN 78250 MEZY SUR SEINE ,
FOREIGN
FRANCE
IAN ANTHONY SEXTON (resigned)
Director, ACCOUNTANT, 1998.07.24 - 1998.11.11
FLAT 4 1 AVENUE ELMERS , SURBITON
KT6 4SP, SURREY

Companies near to AMEC SPARECO (12) ltd.

Information about the Private Limited Company AMEC SPARECO (12) 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