AMEC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of William George Setter as a director on 2025-03-21 |
| 16/11/2116 November 2021 | Restoration by order of the court |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER LIMITED / 23/11/2017 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER PLC / 23/11/2017 |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR MARK JAMES WATSON |
| 08/03/188 March 2018 | SECRETARY APPOINTED IAIN ANGUS JONES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARBURTON |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 01/03/171 March 2017 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY KIM HAND |
| 07/12/157 December 2015 | SECRETARY APPOINTED MRS HELEN MORRELL |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 13/06/1413 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1313 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/06/1215 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1114 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
| 25/09/0925 September 2009 | SECRETARY APPOINTED KIM ANDREA HAND |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER |
| 07/07/097 July 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED PETER JAMES HOLLAND |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WILSON |
| 17/06/0817 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ALTERARTICLES18/11/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 03/07/973 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | ADOPT MEM AND ARTS 12/01/95 |
| 22/01/9522 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED MATTHEW HALL ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/04/92 |
| 02/03/922 March 1992 | £ NC 5000000/10000000 20/02/92 |
| 02/03/922 March 1992 | S386 DISP APP AUDS 24/08/91 |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | £ NC 100000/5000000 22/08/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED |
| 09/08/899 August 1989 | SECRETARY RESIGNED |
| 09/08/899 August 1989 | NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: 106 TOTTENHAM COURT ROAD LONDON W1A 1BT |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/07/8715 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 06/07/876 July 1987 | DIRECTOR RESIGNED |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 30/06/8230 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 17/01/6217 January 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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