AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company Documents

DateDescription
10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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19/06/1819 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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08/03/188 March 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON

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08/03/188 March 2018 SECRETARY APPOINTED IAIN ANGUS JONES

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08/03/188 March 2018 DIRECTOR APPOINTED MR MARK JAMES WATSON

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARBURTON

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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01/03/171 March 2017 SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON

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01/03/171 March 2017 APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL

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26/07/1626 July 2016 DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER

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17/06/1617 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/12/157 December 2015 APPOINTMENT TERMINATED, SECRETARY KIM HAND

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07/12/157 December 2015 SECRETARY APPOINTED MRS HELEN MORRELL

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27/07/1527 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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26/06/1526 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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18/06/1418 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/06/1314 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/06/1215 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/06/1121 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/01/1124 January 2011 AUDITOR'S RESIGNATION

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14/12/1014 December 2010 AUDITOR'S RESIGNATION

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR AMEC FINANCE LIMITED

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29/09/1029 September 2010 DIRECTOR APPOINTED MR CHRISTOPHER LASKEY FIDLER

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28/09/1028 September 2010 SECRETARY APPOINTED MRS KIM ANDREA HAND

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28/09/1028 September 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER

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02/07/102 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010

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02/07/102 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC FINANCE LIMITED / 08/06/2010

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02/07/102 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/07/097 July 2009 SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER

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17/06/0917 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/06/0817 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/06/0613 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/07/055 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/06/0429 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/06/0316 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/06/0217 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/07/0126 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/06/0119 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/06/0028 June 2000 S366A DISP HOLDING AGM 13/06/00

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23/06/0023 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ALTERARTICLES10/02/00

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07/01/007 January 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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05/11/995 November 1999 DIRECTOR RESIGNED

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/07/9912 July 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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07/06/997 June 1999 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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21/07/9821 July 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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10/07/9810 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/02/9813 February 1998 DIRECTOR RESIGNED

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 DIRECTOR RESIGNED

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18/11/9718 November 1997 NEW DIRECTOR APPOINTED

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 DIRECTOR RESIGNED

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13/07/9713 July 1997 AUDITOR'S RESIGNATION

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08/07/978 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/07/971 July 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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22/10/9622 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/08/9621 August 1996 NEW DIRECTOR APPOINTED

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21/08/9621 August 1996 DIRECTOR RESIGNED

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21/08/9621 August 1996 DIRECTOR RESIGNED

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21/08/9621 August 1996 DIRECTOR RESIGNED

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21/08/9621 August 1996 DIRECTOR RESIGNED

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21/08/9621 August 1996 SECRETARY RESIGNED

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21/08/9621 August 1996 DIRECTOR RESIGNED

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21/08/9621 August 1996 NEW DIRECTOR APPOINTED

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21/08/9621 August 1996 NEW DIRECTOR APPOINTED

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11/08/9611 August 1996 NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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09/02/969 February 1996 AMENDED FULL ACCOUNTS MADE UP TO 31/12/94

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/07/956 July 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 NC INC ALREADY ADJUSTED 01/07/94

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22/01/9522 January 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/94

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16/01/9516 January 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS

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13/10/9413 October 1994 ADOPT MEM AND ARTS 29/09/94

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12/08/9412 August 1994 NEW DIRECTOR APPOINTED

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13/03/9413 March 1994 NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 NEW DIRECTOR APPOINTED

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04/02/944 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/01/9427 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/9427 January 1994 REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 82-86 DEANSGATE INTERNATIONAL HOUSE MANCHESTER M3 2ER

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27/01/9427 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9413 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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