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AMEC MINING LIMITED

Learn more about AMEC MINING 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 MINING LIMITED on the map

Company type: Private Limited Company
Company number: 00454724
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.29
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2016.02.08
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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: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 1000000
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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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: 2013.01.30
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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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: 2011.05.18
£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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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010
Form type: CH03
Date: 2010.07.02
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010
Form type: CH02
Date: 2010.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
£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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DIRECTOR APPOINTED GRANT RICHMOND LING
Form type: 288a
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR IAN CHARNOCK
Form type: 288b
Date: 2008.11.07
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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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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.17
£2.95
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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
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£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: 2006.04.24
£2.95
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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: 2005.06.29
£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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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£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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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: 2002.05.29
£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: 2001.09.21
£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: 2000.10.24
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20

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Company directors and board members:

CHRISTOPHER LASKEY FIDLER (current)
Secretary, 1991.06.08
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
AMEC NOMINEES LIMITED (current)
Director, 2007.01.31
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
GRANT RICHMOND LING (current)
Director, CO DIRECTOR, 2008.10.31
FLAT 24 THE ACADEMY 16 HIGHGATE HILL , LONDON
N19 5NS
IAN GRAEME LLOYD CHARNOCK (resigned)
Director, ACCOUNTANT, 2005.07.01 - 2008.10.31
58 BRACKEN ROAD , BRIGHOUSE
HX6 2HR, WEST YORKSHIRE
RICHARD MARTIN CLAMPETT (resigned)
Director, 1991.10.16 - 1996.07.26
STONEREST STONE LANE, EMLEY , HUDDERSFIELD
HD8 9RT, WEST YORKSHIRE
MALCOLM KENYON ECKERSALL (resigned)
Director, MANAGING DIRECTOR, 1995.03.01 - 1998.01.29
JUNIPER HOUSE SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
NIGEL ALAN HIGGINS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.21 - 2005.07.01
CONIFERS CECIL AVENUE , HALIFAX
HX3 8SN, WEST YORKSHIRE
JOSEPH CARL JOHNSON (resigned)
Director, 1991.06.08 - 2003.07.10
56 PEMBERTON ROAD WINSTANLEY , WIGAN
WN3 6DA
ALAN BRIAN LAMERTON (resigned)
Director, 1991.10.16 - 2007.01.31
8 DEAN DRIVE BOWDON , ALTRINCHAM
WA14 3NE, CHESHIRE
GEORGE EDWARD PAYNE (resigned)
Director, CHARTERED SURVEYOR, 1991.06.08 - 1991.10.16
BIRCHWOOD HOUSE COOMBE VALE , GERRARDS CROSS
SL9 7LT, BUCKS
PAUL KEVIN QUIGLEY (resigned)
Director, 1991.06.08 - 1991.10.16
15 MARLBOROUGH ROAD BOWDON , ALTRINCHAM
WA14 2RR, CHESHIRE
DAVID ROBSON (resigned)
Director, 1998.01.29 - 2000.02.21
MILLING FIELD HOUSE 1 THE MILLING FIELD HOLMES CHAPEL , CREWE
CW4 7DA, CHESHIRE

Companies near to AMEC MINING ltd.

Information about the Private Limited Company AMEC MINING 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: 2016.05.06. Reload the data