AMEC MINING LIMITED

00454724
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
01 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
23 Nov 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Sep 2020 capital Statement of capital (Section 108) 5 Buy now
14 Sep 2020 insolvency Solvency Statement dated 04/09/20 1 Buy now
14 Sep 2020 resolution Resolution 2 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
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 3 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 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
06 Jun 2018 accounts Annual Accounts 3 Buy now
08 Mar 2018 officers Appointment of secretary (Iain Angus Jones) 2 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Jennifer Ann Warburton) 1 Buy now
21 Dec 2017 officers Appointment of director (Mr William George Setter) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Grant Richmond Ling) 1 Buy now
13 Sep 2017 accounts Annual Accounts 3 Buy now
16 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
26 Jul 2016 officers Appointment of secretary (Mrs Helen Morrell) 2 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Christopher Laskey Fidler) 1 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
08 Feb 2016 accounts Annual Accounts 3 Buy now
29 Jul 2015 accounts Annual Accounts 3 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
07 Apr 2014 accounts Annual Accounts 3 Buy now
14 Jun 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 accounts Annual Accounts 3 Buy now
20 Jun 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 accounts Annual Accounts 3 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
18 May 2011 accounts Annual Accounts 3 Buy now
24 Jan 2011 auditors Auditors Resignation Company 4 Buy now
14 Dec 2010 miscellaneous Miscellaneous 3 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 officers Change of particulars for secretary (Mr Christpher Laskey Fidler) 1 Buy now
02 Jul 2010 officers Change of particulars for corporate director (Amec Nominees Limited) 2 Buy now
25 Mar 2010 accounts Annual Accounts 3 Buy now
18 Jun 2009 annual-return Return made up to 08/06/09; full list of members 3 Buy now
12 Jan 2009 accounts Annual Accounts 4 Buy now
20 Nov 2008 officers Director appointed grant richmond ling 3 Buy now
07 Nov 2008 officers Appointment terminated director ian charnock 1 Buy now
18 Jun 2008 annual-return Return made up to 08/06/08; full list of members 3 Buy now
17 Jun 2008 address Location of debenture register 1 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
15 May 2008 accounts Annual Accounts 3 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
26 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
20 Jul 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
24 Mar 2007 accounts Annual Accounts 3 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
02 Mar 2007 officers New director appointed 3 Buy now
02 Mar 2007 officers Director's particulars changed 1 Buy now
13 Jun 2006 annual-return Return made up to 08/06/06; full list of members 3 Buy now
05 Jun 2006 resolution Resolution 20 Buy now
24 May 2006 resolution Resolution 11 Buy now
24 Apr 2006 accounts Annual Accounts 3 Buy now
18 Aug 2005 officers New director appointed 3 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
29 Jun 2005 annual-return Return made up to 08/06/05; full list of members 3 Buy now
10 May 2005 accounts Annual Accounts 3 Buy now
30 Jun 2004 annual-return Return made up to 08/06/04; full list of members 7 Buy now
11 May 2004 officers Director's particulars changed 1 Buy now
22 Apr 2004 accounts Annual Accounts 3 Buy now
14 Feb 2004 officers Director's particulars changed 1 Buy now
17 Jul 2003 officers Director resigned 1 Buy now
27 Jun 2003 annual-return Return made up to 08/06/03; full list of members 7 Buy now
31 Mar 2003 accounts Annual Accounts 3 Buy now
24 Jun 2002 annual-return Return made up to 08/06/02; full list of members 7 Buy now
29 May 2002 accounts Annual Accounts 6 Buy now
04 Feb 2002 officers Director's particulars changed 1 Buy now
21 Sep 2001 accounts Annual Accounts 9 Buy now
26 Jun 2001 annual-return Return made up to 08/06/01; full list of members 7 Buy now
24 Oct 2000 accounts Annual Accounts 9 Buy now
25 Jul 2000 officers Secretary's particulars changed 1 Buy now
26 Jun 2000 annual-return Return made up to 08/06/00; full list of members 7 Buy now
14 Apr 2000 officers Director's particulars changed 1 Buy now
20 Mar 2000 officers Director resigned 1 Buy now
20 Mar 2000 officers New director appointed 2 Buy now
29 Feb 2000 resolution Resolution 1 Buy now
28 Oct 1999 accounts Annual Accounts 9 Buy now
08 Jul 1999 annual-return Return made up to 08/06/99; no change of members 4 Buy now
31 Jul 1998 accounts Annual Accounts 8 Buy now
21 Jul 1998 annual-return Return made up to 08/06/98; no change of members 4 Buy now
25 Feb 1998 officers New director appointed 2 Buy now
25 Feb 1998 officers Director resigned 1 Buy now
30 Oct 1997 accounts Annual Accounts 8 Buy now
13 Jul 1997 auditors Auditors Resignation Company 1 Buy now
13 Jul 1997 annual-return Return made up to 08/06/97; full list of members 6 Buy now
25 Sep 1996 accounts Annual Accounts 6 Buy now
06 Sep 1996 annual-return Return made up to 08/06/96; no change of members 4 Buy now
07 Aug 1996 officers Director resigned 1 Buy now
23 Oct 1995 accounts Annual Accounts 6 Buy now