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AMEC FOSTER WHEELER NUCLEAR UK LIMITED

Learn more about AMEC FOSTER WHEELER NUCLEAR UK 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 FOSTER WHEELER NUCLEAR UK LIMITED on the map

Company type: Private Limited Company
Company number: 01120437
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.28
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

MCKAY SECURITIES PLC
RENTAL DEPOSIT DEED - Outstanding on 2003.08.08

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 10000000
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DIRECTOR APPOINTED MRS NICOLA JAYNE OKEEFFE
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR IAIN CLARKSON
Form type: TM01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.16
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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COMPANY NAME CHANGED AMEC NUCLEAR UK LIMITED, CERTIFICATE ISSUED ON 12/12/14
Form type: CERTNM
Date: 2014.12.12
Child documents:
Document type: ANNOTATION
Date: 2014.12.12
Form type: RES15
Document description: CHANGE OF NAME 10/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR JULIE DAVIN
Form type: TM01
Date: 2014.04.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEOFFREY CLARKSON / 08/11/2012
Form type: CH01
Date: 2012.11.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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DIRECTOR APPOINTED MS JULIE DAVIN
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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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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APPOINTMENT TERMINATED, DIRECTOR DAVID BOATH
Form type: TM01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNTER BOATH / 30/06/2010
Form type: CH01
Date: 2010.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 30/06/2010
Form type: CH03
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.05
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SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER
Form type: 288a
Date: 2009.07.07
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES
Form type: 288b
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.12
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COMPANY NAME CHANGED, AMEC NNC LIMITED, CERTIFICATE ISSUED ON 03/09/07
Form type: CERTNM
Date: 2007.09.03
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: RES13
Document description: COMPOSITE GUARANTEE 11/05/07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
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REGISTERED OFFICE CHANGED ON 08/09/06 FROM:, BOOTHS PARK, CHELFORD ROAD, WA16 8QZ, CHESHIRE, WA16 8QZ
Form type: 287
Date: 2006.09.08
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REGISTERED OFFICE CHANGED ON 08/09/06 FROM:, MILLMEAD INDUSTRIAL CENTRE, MILL MEAD ROAD, LONDON, N17 9QU
Form type: 287
Date: 2006.09.08
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Form type: 287
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM:, BOOTHS HALL, CHELFORD ROAD, KNUTSFORD, CHESHIRE WA16 8QZ
Form type: 287
Date: 2005.11.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31

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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
MICHAEL JOHN HUGHES (current)
Director, VP COMMERCIAL, 2014.03.31
11 ENNERDALE DRIVE , FRODSHAM
WA6 7LF
ENGLAND
NICOLA JAYNE OKEEFFE (current)
Director, ACCOUNTANT, 2016.01.21
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
CLIVE THOMAS WHITE (current)
Director, 2002.06.25
26 WILLOW LANE , GOOSTREY
CW4 8PP, CHESHIRE
FRASER LIONEL ASHMAN (resigned)
Secretary, 1991.07.06 - 1991.12.31
5 GARNER CLOSE BOWDON , ALTRINCHAM
WA14 2JH, CHESHIRE
FRAZER ANTHONY DON CAROLIS (resigned)
Secretary, LAWYER, 1992.01.01 - 2006.04.01
76 RIVERSIDE , NANTWICH
CW5 5HT, CHESHIRE
COLIN FELLOWES (resigned)
Secretary, 2006.04.01 - 2009.06.16
9 THISTLEWOOD DRIVE SUMMERFIELDS , WILMSLOW
SK9 2RF, CHESHIRE
STUART JOHN ALLAN (resigned)
Director, 2002.06.25 - 2005.12.31
8 BRACKEN WAY , KNUTSFORD
WA16 9BU, CHESHIRE
FRASER LIONEL ASHMAN (resigned)
Director, SOLICITOR, 1991.07.06 - 1999.06.30
5 GARNER CLOSE BOWDON , ALTRINCHAM
WA14 2JH, CHESHIRE
DAVID HUNTER BOATH (resigned)
Director, 2002.06.25 - 2010.11.10
9 SELKIRK DRIVE , HOLMES CHAPEL
CW4 7LJ, CHESHIRE
IAIN GEOFFREY CLARKSON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.01 - 2016.01.21
BOOTHS PARK, CHELFORD ROAD KNUTSFORD , CHESHIRE
WA16 8QZ
ROBERT JAMES DAVIDSON (resigned)
Director, ENGINEER, 1991.07.06 - 1991.06.30
108 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HG, WARWICKSHIRE
JULIE DAVIN (resigned)
Director, SOLICITOR, 2012.07.02 - 2014.03.31
BOOTHS PARK, CHELFORD ROAD KNUTSFORD , CHESHIRE
WA16 8QZ
JOHN GRAHAM DURSTON (resigned)
Director, ENGINEER, 1993.12.10 - 1998.05.11
28 HADRIAN WAY SANDIWAY , NORTHWICH
CW8 2JR, CHESHIRE
BRIAN VICTOR GEORGE (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 1999.09.06
WETHERSFIELD WOOD STREET BUSHLEY GREEN , TEWKESBURY
GL20 6JA, GLOUCESTERSHIRE
PETER DESMOND HIGTON (resigned)
Director, 1999.09.06 - 2007.03.09
61 LYONS LANE APPLETON , WARRINGTON
WA4 5JH, CHESHIRE
ANTHONY PETER HUTCHINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.06 - 1994.05.27
BERAMI HOUSE BENT LANE CROWTON , NORTHWICH
CW8 2RJ, CHESHIRE
ERIC LESLIE INGHAM (resigned)
Director, TECHNICAL DIRECTOR, 1999.09.06 - 2003.12.31
11 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
PAUL RICHARD KERSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.11 - 2005.01.27
MEADOWBANK WILLINGTON ROAD, WILLINGTON , TARPORLEY
CW6 0ND, CHESHIRE
PHILIP LANIGAN (resigned)
Director, 1999.11.01 - 2005.09.30
120 BUCKINGHAM ROAD , STOCKPORT
SK4 4RG, CHESHIRE
JOHN MANUEL LLAMBIAS (resigned)
Director, TECHNICAL DIRECTOR, 2004.01.01 - 2004.06.14
138 FRAMINGHAM ROAD , SALE
M33 3RG, CHESHIRE
CHRISTOPHER JOHN LONGBOTTOM (resigned)
Director, 2002.06.25 - 2004.06.10
44 REDSHANK AVENUE , WINSFORD
CW7 1SP, CHESHIRE
JOHN STANLEY MARLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.15 - 1999.09.06
8 BEECHWOOD AVENUE HARTFORD , NORTHWICH
CW8 3AR, CHESHIRE
DAVID BAXTER NEWLANDS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.06 - 1995.12.01
DUNSTER 28 TADORNE ROAD , TADWORTH
KT20 5TD, SURREY
KEVIN TIMOTHY ROUTLEDGE (resigned)
Director, 1999.09.06 - 2006.02.06
156 VICTORIA PARK ROAD , LEICESTER
LE2 1XD, LEICESTERSHIRE
STEVE SADLER (resigned)
Director, 2005.01.01 - 2008.01.31
25 EGERTON DRIVE , HALE
WA15 8EF, CHESHIRE
DEREK RANDALL SMITH (resigned)
Director, ENGINEER, 1991.07.06 - 1991.01.31
42 WELTON DRIVE , WILMSLOW
SK9 6HE, CHESHIRE
KEVIN SMITH (resigned)
Director, SOLICITOR, 2007.05.21 - 2012.07.02
TANNER HOUSE BARN HIGHER RAMSGREAVE ROAD , MELLOR
BB1 9DJ, LANCASHIRE
DEREK TAYLOR (resigned)
Director, ENGINEER, 1991.07.06 - 1994.04.30
68 GLEBELANDS ROAD , KNUTSFORD
WA16 9DZ, CHESHIRE
JOHN JOSEPH TRAWBER (resigned)
Director, COMPANY DIRECTOR, 1999.09.06 - 2004.07.31
257 CHESTER ROAD HARTFORD , NORTHWICH
CW8 1LP, CHESHIRE

Companies near to AMEC FOSTER WHEELER NUCLEAR UK ltd.

Information about the Private Limited Company AMEC FOSTER WHEELER NUCLEAR UK 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: 2016.07.24. Reload the data