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AMEC FACILITIES LIMITED

Learn more about AMEC FACILITIES 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 FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00689849
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.14
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

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: 2015.07.30
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 2500000
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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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: 2012.06.15
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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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CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED
Form type: AP02
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
Form type: TM01
Date: 2012.01.17
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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DIRECTOR APPOINTED MS ELEANOR BRONWEN EVANS
Form type: AP01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKER
Form type: TM01
Date: 2011.05.03
£2.95
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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: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010
Form type: CH03
Date: 2010.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
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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: 2009.06.17
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APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES
Form type: 288b
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
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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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.23
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.10
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24

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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, 2012.01.01
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
GRANT RICHMOND LING (current)
Director, CO DIRECTOR, 2007.09.17
FLAT 24 THE ACADEMY 16 HIGHGATE HILL , LONDON
N19 5NS
COLIN FELLOWES (resigned)
Secretary, 2003.06.19 - 2009.06.16
9 THISTLEWOOD DRIVE SUMMERFIELDS , WILMSLOW
SK9 2RF, CHESHIRE
COLIN FELLOWES (resigned)
Secretary, 1996.08.01 - 2001.09.06
9 THISTLEWOOD DRIVE SUMMERFIELDS , WILMSLOW
SK9 2RF, CHESHIRE
COLIN FELLOWES (resigned)
Secretary, 2002.12.20 - 2003.05.29
9 THISTLEWOOD DRIVE SUMMERFIELDS , WILMSLOW
SK9 2RF, CHESHIRE
CHRISTOPHER LASKEY FIDLER (resigned)
Secretary, 1991.06.08 - 1996.08.01
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
CHRISTOPHER LASKEY FIDLER (resigned)
Secretary, 2001.09.06 - 2003.06.19
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
AMEC NOMINEES LIMITED (resigned)
Director, NOMINEE COMPANY, 1991.06.08 - 1996.08.01
SANDIWAY HOUSE HARTFORD , NORTHWICH
CW8 2YA, CHESHIRE
DAVID ROBERT TAYLOR BAIRD (resigned)
Director, SURVEYOR, 2002.04.30 - 2005.03.31
FLAT 13 546 CHISWICK HIGH ROAD , LONDON
W4 5RG
MICHAEL JOHN BARDSLEY (resigned)
Director, CHARTERED SECRETARY, 1995.09.15 - 1996.08.01
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
MICHAEL BLACKER (resigned)
Director, CO DIRECTOR, 2007.09.17 - 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
ELEANOR BRONWEN EVANS (resigned)
Director, LAWYER/COMPANY SECRETARY, 2011.03.31 - 2011.12.31
BUILDING 02 BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
MALCOLM JOHN FROST (resigned)
Director, CONTRACTOR, 1996.08.01 - 2000.02.21
6 BROOKLANDS GARDENS , HORNCHURCH
RM11 2AE, ESSEX
JOHN SCOTT GIBSON (resigned)
Director, SURVEYOR, 1996.08.01 - 2000.02.21
1 QUEENS COTTAGES LOWER ICKNIELD WAY BLEDLOW , PRINCES RISBOROUGH
HP27 9QE, BUCKINGHAMSHIRE
GRANT RICHMOND LING (resigned)
Director, COMPANY DIRECTOR, 2000.02.21 - 2002.02.15
1C RAMSAY COURT EAGLESHAM ROAD, NEWTON MEARNS , GLASGOW
G77 5DJ, LANARKSHIRE
GRAHAME GEORGE ROBERT LUDLOW (resigned)
Director, MANAGING DIRECTOR, 2002.04.30 - 2007.09.17
FARTHINGS HORNS ROAD , HAWKHURST
TN18 4QU, KENT
MICHAEL JOHN MARLOW (resigned)
Director, 1996.08.01 - 1999.07.31
HIGH WALLS CHAPEL LANE , GADSBY
LE7 4WB, LEICESTER
GARY WILLIAM MCCLELLAN (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2007.09.17
69 ARDLEIGH GREEN ROAD , HORNCHURCH
RM11 2JZ, ESSEX
JOHN JAMES PITE (resigned)
Director, COMPANY DIRECTOR, 1996.08.01 - 1998.01.21
3 MALMAINS WAY PARK LANGLEY , BECKENHAM
BR3 2SA, KENT
ALAN JOHN SOPER (resigned)
Director, 1997.10.01 - 2002.04.30
THE OLD VICARAGE ALFRICK , WORCESTER
WR6 5HN, WORCESTERSHIRE
MICHAEL STRAUGHEN (resigned)
Director, GENERAL MANAGER, 2000.02.21 - 2002.04.30
68 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN, ABERDEENSHIRE
ROGER DOUGLAS TUCKER (resigned)
Director, ACCOUNTANT, 1996.08.01 - 1997.07.12
3 HALLEN CLOSE , BRISTOL
BS10 7QZ

Companies near to AMEC FACILITIES ltd.

Information about the Private Limited Company AMEC FACILITIES 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: 2016.05.27. Reload the data