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AMEC ENGINEERING LIMITED

Learn more about AMEC ENGINEERING 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 ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00713102
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.17
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company AMEC ENGINEERING LIMITED is a Private Limited Company, registration number 00713102, established in United Kingdom on the 17. January 1962. The company is now active. The company has been in business for 54 years and 10 months. The company is based on BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ. Business of the company AMEC ENGINEERING LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.02.04. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company AMEC ENGINEERING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this 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: 2016.02.04
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SECRETARY APPOINTED MRS HELEN MORRELL
Form type: AP03
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY KIM HAND
Form type: TM02
Date: 2015.12.07
£2.95
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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: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 10000000
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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: 2014.03.31
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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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: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
£2.95
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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: 2011.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.14
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010
Form type: CH02
Date: 2010.06.23
£2.95
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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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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER
Form type: 288b
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
Form type: 288b
Date: 2009.09.25
£2.95
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SECRETARY APPOINTED KIM ANDREA HAND
Form type: 288a
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER
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
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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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
£2.95
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DIRECTOR APPOINTED PETER JAMES HOLLAND
Form type: 288a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WILSON
Form type: 288b
Date: 2009.01.12
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£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: 2007.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
£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: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£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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ALTERARTICLES18/11/99
Form type: SRES01
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10

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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
AMEC NOMINEES LIMITED (current)
Director, 1994.06.30
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
CHRISTOPHER LASKEY FIDLER (current)
Director, CHARTERED SECRETARY, 2009.08.31
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
COLIN FELLOWES (resigned)
Secretary, 1992.06.08 - 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
DAVID JOHN BAUGHEN (resigned)
Director, CHARTERED ENGINEER, 1992.06.08 - 1994.06.30
1 KINGS CLOSE , NORTHWOOD
HA6 3SB, MIDDLESEX
MAURICE BELL (resigned)
Director, 1995.01.09 - 1996.04.01
GREEN TILES HIGH COPPICE STATION ROAD , AMERSHAM
HP7 0AW, BUCKINGHAMSHIRE
MAURICE BELL (resigned)
Director, 1992.06.08 - 1994.06.30
GREEN TILES HIGH COPPICE STATION ROAD , AMERSHAM
HP7 0AW, BUCKINGHAMSHIRE
DENNIS CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1994.06.30
FLAT B 65 EATON SQUARE , LONDON
SW1W 9BQ
NIGEL JAMES MAXWELL DAVIES (resigned)
Director, CHARTERED SECRETARY, 1994.06.30 - 1995.09.15
CASTLE HILL WASTE LANE KELSALL , TARPORLEY
CW6 0PE, CHESHIRE
JOHN WILLIAM GRIFFITHS (resigned)
Director, 1992.06.08 - 1994.06.30
35 STROUD ROAD , WIMBLEDON PARK
SW19 8DQ, LONDON
DAVID PHILIP MARDINOR HARRIS (resigned)
Director, COST ENGINEER, 1992.06.08 - 1994.06.30
155 LEICESTER ROAD NEW BARNET , BARNET
EN5 5EB, HERTFORDSHIRE
HUBERTUS ANTONIO CECILIA MARIA HERMANS (resigned)
Director, 1993.01.01 - 1994.04.29
CLOVISDONK 9 , 4707 VW ROOSENDAAL
THE NETHERLANDS
PETER JAMES HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.01 - 2009.08.31
WOODSIDE HOUSE WYNNSTAY LANE, MARFORD , WREXHAM
LL12 8LH
BARRIE LESLIE LOGAN (resigned)
Director, CHARTERED ENGINEER, 1992.06.08 - 1994.06.30
PUMP FARMHOUSE WARLEY GAP , BRENTWOOD
CM13 3DR, ESSEX
ARTHUR MCQUILLAN (resigned)
Director, GENERAL MANAGER, 1992.06.08 - 1994.06.30
3 PARK DRIVE , STOCKTON ON TEES
TS19 8AB, CLEVELAND
COLIN STEWART ORRELL (resigned)
Director, 1992.06.08 - 1992.12.31
WOODSIDE VIEW VICTORIA ROAD MODEST CORNER SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0LT, KENT
DAVID ROBSON (resigned)
Director, 1995.09.01 - 1995.10.31
MILLING FIELD HOUSE 1 THE MILLING FIELD HOLMES CHAPEL , CREWE
CW4 7DA, CHESHIRE
RONALD FREDERICK TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.08 - 1998.04.30
TANEYS DELL HEATH PARK ROAD , LEIGHTON BUZZARD
LU7 3BB, BEDFORDSHIRE
ROBERT GRAHAM WILSON (resigned)
Director, 1996.06.11 - 2009.01.01
12 ARDROSSAN AVENUE , CAMBERLEY
GU15 1DD, SURREY
ROBERT GRAHAM WILSON (resigned)
Director, 1992.06.08 - 1994.06.30
12 ARDROSSAN AVENUE , CAMBERLEY
GU15 1DD, SURREY

Companies near to AMEC ENGINEERING ltd.

Information about the Private Limited Company AMEC ENGINEERING 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: 2016.05.29. Reload the data