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AMEC (MHL) LIMITED

Learn more about AMEC (MHL) 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 (MHL) LIMITED on the map

Company type: Private Limited Company
Company number: 00713103
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

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: 2015.07.29
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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 15000000
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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: 2014.04.07
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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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: 2012.06.27
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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: 2012.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGG
Form type: TM01
Date: 2012.01.09
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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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: 2010.07.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010
Form type: CH03
Date: 2010.07.09
£2.95
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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
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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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DIRECTOR APPOINTED GRANT RICHMOND LING
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£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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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
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
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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
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COMPANY NAME CHANGED, MATTHEW HALL LIMITED, CERTIFICATE ISSUED ON 03/10/07
Form type: CERTNM
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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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: 2006.05.31
£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: 2005.07.05
£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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
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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: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02

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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, 2011.12.20
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
GRANT RICHMOND LING (current)
Director, CO DIRECTOR, 2008.10.31
FLAT 24 THE ACADEMY 16 HIGHGATE HILL , LONDON
N19 5NS
PETER ADRIAN BOWYER (resigned)
Secretary, 1991.06.08 - 1993.01.01
PONDS CORNER COTTAGE DEERS GREEN CLAVERING , SAFFRON WALDEN
CB11 4PX, ESSEX
COLIN FELLOWES (resigned)
Secretary, 1993.01.01 - 2009.06.16
9 THISTLEWOOD DRIVE SUMMERFIELDS , WILMSLOW
SK9 2RF, CHESHIRE
DAVID ROBERT TAYLOR BAIRD (resigned)
Director, SURVEYOR, 1991.06.08 - 1994.03.01
6 COSMUR CLOSE , LONDON
W12 9SF
DAVID BURROWS BEATTIE BARCLAY (resigned)
Director, 1994.02.01 - 1997.12.31
4 FERNHILL GRANGE BOTHWELL , GLASGOW
G71 8SH, LANARKSHIRE
MICHAEL JOHN BARDSLEY (resigned)
Director, CHARTERED SECRETARY, 1996.08.15 - 1996.09.30
7 DOWNS END , KNUTSFORD
WA16 8BQ, CHESHIRE
ENGLAND
SIMON GEORGE BATEY (resigned)
Director, FINANCIAL DIRECTOR, 1996.08.15 - 1996.09.30
COPSLEY DALEFORDS LANE WHITEGATE , NORTHWICH
CW8 2BW, CHESHIRE
ALAN REGINALD BROWN (resigned)
Director, DEPUTY CHAIRMAN AND NON-EXECUTIVE DIRECTOR, 1991.06.08 - 1994.03.01
WISTERIA MARK WAY , GODALMING
GU7 2BN, SURREY
MICHAEL BURGOYNE (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1994.03.01
67 MANOR DRIVE , ESHER
KT10 0AZ, SURREY
ROBERT CHARLES CANDY (resigned)
Director, FINANCE, 1991.06.08 - 1996.09.30
51 BUSHEY WAY , BECKENHAM
BR3 6TH, KENT
IAN GRAEME LLOYD CHARNOCK (resigned)
Director, ACCOUNTANT, 2005.07.01 - 2008.10.31
58 BRACKEN ROAD , BRIGHOUSE
HX6 2HR, WEST YORKSHIRE
JOHN DEAN (resigned)
Director, SECTOR CHAIRMAN, 1992.06.09 - 1992.10.16
9 HUNTLY ROAD , WHITLEY BAY
NE25 9UR, TYNE & WEAR
MALCOLM KENYON ECKERSALL (resigned)
Director, MANAGING DIRECTOR, 1997.02.28 - 1998.01.29
JUNIPER HOUSE SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
ALISTAIR RODERICK GRANT (resigned)
Director, MANAGING DIRECTOR, 2000.02.21 - 2001.01.26
111 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
CLIVE JEREMY GROOM (resigned)
Director, MANAGING DIRECTOR AND BUILDING SERVICESENGINEER, 1991.06.08 - 1994.03.01
6 FULMAR COURT ARUNDEL WAY HIGHCLIFFE , CHRISTCHURCH
BH23 5DX
NIGEL ALAN HIGGINS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.01 - 2005.07.01
CONIFERS CECIL AVENUE , HALIFAX
HX3 8SN, WEST YORKSHIRE
STEPHEN RICHARD HOGG (resigned)
Director, COMMERCIAL DIRECTOR, 2001.07.01 - 2011.12.20
19 HIGH BACK CLOSE MONKTON VILLAGE , JARROW
NE32 5PA, TYNE & WEAR
MICHAEL JOHN KERSEY (resigned)
Director, CHAIRMAN, 1991.06.08 - 1993.10.22
2 WEST RIDING TEWIN WOOD , WELWYN
AL6 0PD, HERTFORDSHIRE
DAVID SIDNEY LAMKIN (resigned)
Director, BUILDING SERVICES ENGINEER, 1991.06.08 - 1994.03.01
113 SALISBURY ROAD , LEIGH ON SEA
SS9 2JN, ESSEX
DAVID LEONARD (resigned)
Director, COMMERCIAL DIRECTOR, 2001.01.26 - 2001.07.01
55 HATCHELLWOOD VIEW BESSACARR , DONCASTER
DN4 6UY, SOUTH YORKSHIRE
GRAHAME GEORGE ROBERT LUDLOW (resigned)
Director, MANAGING DIRECTOR, 2001.10.01 - 2007.09.17
FARTHINGS HORNS ROAD , HAWKHURST
TN18 4QU, KENT
JOHN NORMAN MACLEAN (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.08 - 2001.10.01
15 PROSPECT ROAD NEW BARNET , BARNET
EN5 5AL, HERTFORDSHIRE
GORDON REGINALD PARKER (resigned)
Director, BUILDING SERVICES ENGINEER, 1991.06.08 - 1991.08.31
9 SPILLBUTTERS DODDINGHURST , BRENTWOOD
CM15 0LT, ESSEX
JOHN JAMES PITE (resigned)
Director, PLUMBING SERVICES, 1991.06.08 - 1997.04.18
3 MALMAINS WAY PARK LANGLEY , BECKENHAM
BR3 2SA, KENT
DAVID ROBSON (resigned)
Director, 1992.11.26 - 1997.02.28
MILLING FIELD HOUSE 1 THE MILLING FIELD HOLMES CHAPEL , CREWE
CW4 7DA, CHESHIRE
DAVID ROBSON (resigned)
Director, 1998.01.29 - 2000.02.21
MILLING FIELD HOUSE 1 THE MILLING FIELD HOLMES CHAPEL , CREWE
CW4 7DA, CHESHIRE
DAVID WOODWARD (resigned)
Director, DEPUTY MANAGING DIRECTOR AND BUILDING SERVICES ENG, 1991.06.08 - 1994.03.01
THE POPLARS BADSELL ROAD , PADDOCK WOOD
TN12 6LS, KENT
JOHN MICHAEL DOUGLAS YOUNG (resigned)
Director, FINANCE DIRECTOR, 2000.02.21 - 2004.10.01
LYNCH FARM KINGSTON CORFE CASTLE , WAREHAM
BH20 5LG, DORSET

Companies near to AMEC (MHL) ltd.

Information about the Private Limited Company AMEC (MHL) 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