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AMEC OFFSHORE LIMITED

Learn more about AMEC OFFSHORE 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 OFFSHORE LIMITED on the map

Company type: Private Limited Company
Company number: 01054207
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.11
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 10000000
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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
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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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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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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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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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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: 2010.12.16
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 07/06/2010
Form type: CH02
Date: 2010.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
Form type: 288b
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER
Form type: 288b
Date: 2009.09.25
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SECRETARY APPOINTED KIM ANDREA HAND
Form type: 288a
Date: 2009.09.25
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DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER
Form type: 288a
Date: 2009.09.25
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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
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£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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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
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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: 2007.10.25
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£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 07/06/04; 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: 2004.05.05
£2.95
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RETURN MADE UP TO 07/06/03; 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: 2003.04.16
£2.95
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RETURN MADE UP TO 07/06/02; 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: 2002.05.16
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 07/06/01; 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: 2000.10.13
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ALTERARTICLES10/02/00
Form type: SRES01
Date: 2000.02.29
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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 07/06/99; 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: 1998.10.12
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£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 07/06/97; 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: 1996.09.30

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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, 1992.06.07 - 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, 1992.06.07 - 1993.03.09
1 KINGS CLOSE , NORTHWOOD
HA6 3SB, MIDDLESEX
DENNIS CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1993.03.09
FLAT B 65 EATON SQUARE , LONDON
SW1W 9BQ
JOHN COOK (resigned)
Director, 1992.06.07 - 1993.03.09
SPRINGFIELD HOUSE SAGGERSTON CLOSE , MORPETH
NE61 2YW, NORTHUMBERLAND
NIGEL JAMES MAXWELL DAVIES (resigned)
Director, CHARTERED SECRETARY, 1994.06.30 - 1995.09.15
CASTLE HILL WASTE LANE KELSALL , TARPORLEY
CW6 0PE, CHESHIRE
ALAN TONY ECKFORD (resigned)
Director, PROJECTS DIRECTOR, 1992.06.07 - 1994.06.30
53 TEMPLE MILL ISLAND BISHAM , MARLOW
SL7 1SQ, BERKSHIRE
PETER JAMES HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.31 - 2009.08.31
WOODSIDE HOUSE WYNNSTAY LANE, MARFORD , WREXHAM
LL12 8LH
DENNIS LINDEMAN (resigned)
Director, SALES DIRECTOR, 1992.06.07 - 1993.05.04
16 BOVINGER WAY THORPE BAY , SOUTHEND ON SEA
SS1 3SZ, ESSEX
DAVID ERNEST GEORGE MANNING (resigned)
Director, CO DIRECTOR, 1992.06.07 - 1994.09.05
89 JESMOND PARK WEST , NEWCASTLE UPON TYNE
NE7 7BY, TYNE & WEAR
ARTHUR MCQUILLAN (resigned)
Director, GENERAL MANAGER, 1992.06.07 - 1994.06.30
3 PARK DRIVE , STOCKTON ON TEES
TS19 8AB, CLEVELAND
DAVID ROBSON (resigned)
Director, 1995.09.01 - 1995.10.31
MILLING FIELD HOUSE 1 THE MILLING FIELD HOLMES CHAPEL , CREWE
CW4 7DA, CHESHIRE
ALAN JAMES SCOTT (resigned)
Director, 1992.06.07 - 1994.06.30
SUNDPARKEN 74 AAROSOND , 6100 HADERSLEV
FOREIGN
DENMARK
MICHAEL STRAUGHEN (resigned)
Director, GENERAL MANAGER, 1995.01.09 - 2006.12.31
68 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN, ABERDEENSHIRE
BRENDAN PAUL TOBIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1994.06.30
3 HIGH GREEN BROOKE , NORWICH
NR15 1HP, NORFOLK
RONALD FREDERICK TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.30 - 1998.04.30
TANEYS DELL HEATH PARK ROAD , LEIGHTON BUZZARD
LU7 3BB, BEDFORDSHIRE

Companies near to AMEC OFFSHORE ltd.

Information about the Private Limited Company AMEC OFFSHORE 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: 2016.07.22. Reload the data