AMEC (F.C.G.) LIMITED

00148585
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Appointment of director (Mr Grant Rae Angus) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Andrew Stuart Mclean) 1 Buy now
07 Aug 2024 accounts Annual Accounts 3 Buy now
03 Jul 2024 officers Appointment of secretary (Ms Sarah Marion Macrury) 2 Buy now
03 Jul 2024 officers Termination of appointment of secretary (Iain Angus Jones) 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Change of particulars for director (Mr Andrew Stuart Mclean) 2 Buy now
14 Mar 2024 officers Change of particulars for director (Keith Gordon Dagleish) 2 Buy now
05 Mar 2024 officers Change of particulars for secretary (Iain Angus Jones) 1 Buy now
03 Oct 2023 accounts Annual Accounts 3 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 accounts Annual Accounts 3 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 accounts Annual Accounts 3 Buy now
04 Jan 2021 officers Appointment of director (Keith Gordon Dagleish) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Mark James Watson) 1 Buy now
11 Aug 2020 officers Appointment of director (Mr Andrew Stuart Mclean) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Amec Nominees Limited) 1 Buy now
10 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
10 Jul 2020 insolvency Solvency Statement dated 26/06/20 1 Buy now
10 Jul 2020 resolution Resolution 2 Buy now
22 Jun 2020 resolution Resolution 2 Buy now
22 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2020 incorporation Memorandum Articles 30 Buy now
19 Jun 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 4 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 4 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2018 officers Appointment of director (Mr Mark James Watson) 2 Buy now
08 Mar 2018 officers Appointment of secretary (Iain Angus Jones) 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Jennifer Ann Warburton) 1 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Jennifer Ann Warburton) 1 Buy now
13 Sep 2017 accounts Annual Accounts 8 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 officers Appointment of secretary (Mrs Jennifer Ann Warburton) 2 Buy now
01 Mar 2017 officers Termination of appointment of secretary (Helen Morrell) 1 Buy now
15 Sep 2016 accounts Annual Accounts 8 Buy now
26 Jul 2016 officers Appointment of director (Mrs Jennifer Ann Warburton) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Christopher Laskey Fidler) 1 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
07 Dec 2015 officers Appointment of secretary (Mrs Helen Morrell) 2 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Kim Andrea Hand) 1 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 accounts Annual Accounts 8 Buy now
12 Feb 2015 change-of-name Reregistration Public To Private Company 1 Buy now
12 Feb 2015 incorporation Re Registration Memorandum Articles 27 Buy now
12 Feb 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Feb 2015 resolution Resolution 1 Buy now
24 Jun 2014 accounts Annual Accounts 11 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
01 Jul 2013 accounts Annual Accounts 10 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 10 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 officers Change of particulars for corporate director (Amec Nominees Limited) 2 Buy now
12 Apr 2011 accounts Annual Accounts 10 Buy now
24 Jan 2011 auditors Auditors Resignation Company 4 Buy now
14 Dec 2010 auditors Auditors Resignation Company 3 Buy now
03 Aug 2010 annual-return Annual Return 14 Buy now
01 Jul 2010 accounts Annual Accounts 10 Buy now
25 Sep 2009 officers Director appointed christopher laskey fidler 3 Buy now
25 Sep 2009 officers Secretary appointed kim andrea hand 2 Buy now
25 Sep 2009 officers Appointment terminated secretary christopher fidler 1 Buy now
25 Sep 2009 officers Appointment terminated director peter holland 1 Buy now
07 Jul 2009 officers Secretary appointed christopher laskey fidler 2 Buy now
26 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
16 Jun 2009 officers Appointment terminated secretary colin fellowes 1 Buy now
31 Mar 2009 accounts Annual Accounts 9 Buy now
01 Aug 2008 accounts Annual Accounts 8 Buy now
17 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ 1 Buy now
17 Jun 2008 address Location of register of members 1 Buy now
17 Jun 2008 address Location of debenture register 1 Buy now
25 Oct 2007 officers Director's particulars changed 1 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA 1 Buy now
01 Aug 2007 accounts Annual Accounts 8 Buy now
19 Jul 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
02 Aug 2006 accounts Annual Accounts 10 Buy now
13 Jun 2006 annual-return Return made up to 08/06/06; full list of members 3 Buy now
15 Jul 2005 accounts Annual Accounts 8 Buy now
05 Jul 2005 annual-return Return made up to 08/06/05; full list of members 3 Buy now
01 Jul 2004 accounts Annual Accounts 8 Buy now
29 Jun 2004 annual-return Return made up to 08/06/04; full list of members 7 Buy now
16 Jun 2003 annual-return Return made up to 08/06/03; full list of members 7 Buy now
14 May 2003 accounts Annual Accounts 8 Buy now
17 Jun 2002 annual-return Return made up to 08/06/02; full list of members 7 Buy now
02 Jun 2002 accounts Annual Accounts 8 Buy now
07 Aug 2001 accounts Annual Accounts 8 Buy now
19 Jun 2001 annual-return Return made up to 08/06/01; full list of members 6 Buy now
26 Apr 2001 officers New director appointed 2 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
10 Jul 2000 accounts Annual Accounts 12 Buy now
23 Jun 2000 annual-return Return made up to 08/06/00; full list of members 6 Buy now