AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
08/03/188 March 2018 | SECRETARY APPOINTED IAIN ANGUS JONES |
08/03/188 March 2018 | DIRECTOR APPOINTED MR MARK JAMES WATSON |
08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARBURTON |
14/09/1714 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 | DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON |
26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER |
17/06/1617 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 |
26/06/1526 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
18/06/1418 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 |
14/06/1314 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 |
21/06/1121 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 |
07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AMEC FINANCE LIMITED |
29/09/1029 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER LASKEY FIDLER |
28/09/1028 September 2010 | SECRETARY APPOINTED MRS KIM ANDREA HAND |
28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010 |
02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 |
02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC FINANCE LIMITED / 08/06/2010 |
02/07/102 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
07/07/097 July 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES |
16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/06/0817 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
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 |
05/06/075 June 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 |
05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
05/07/055 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 |
02/06/022 June 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 |
19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/06/0028 June 2000 | S366A DISP HOLDING AGM 13/06/00 |
23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | ALTERARTICLES10/02/00 |
07/01/007 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/12/9923 December 1999 | DIRECTOR RESIGNED |
23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
23/12/9923 December 1999 | DIRECTOR RESIGNED |
23/12/9923 December 1999 | DIRECTOR RESIGNED |
23/12/9923 December 1999 | DIRECTOR RESIGNED |
23/12/9923 December 1999 | DIRECTOR RESIGNED |
23/12/9923 December 1999 | DIRECTOR RESIGNED |
23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
23/12/9923 December 1999 | DIRECTOR RESIGNED |
23/12/9923 December 1999 | DIRECTOR RESIGNED |
05/11/995 November 1999 | DIRECTOR RESIGNED |
23/09/9923 September 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 |
07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/02/9813 February 1998 | DIRECTOR RESIGNED |
10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
14/01/9814 January 1998 | DIRECTOR RESIGNED |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
14/07/9714 July 1997 | DIRECTOR RESIGNED |
13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
01/07/971 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
21/08/9621 August 1996 | DIRECTOR RESIGNED |
21/08/9621 August 1996 | DIRECTOR RESIGNED |
21/08/9621 August 1996 | DIRECTOR RESIGNED |
21/08/9621 August 1996 | DIRECTOR RESIGNED |
21/08/9621 August 1996 | SECRETARY RESIGNED |
21/08/9621 August 1996 | DIRECTOR RESIGNED |
21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
24/06/9624 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
09/02/969 February 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/07/956 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
22/01/9522 January 1995 | NC INC ALREADY ADJUSTED 01/07/94 |
22/01/9522 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/94 |
16/01/9516 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
13/10/9413 October 1994 | ADOPT MEM AND ARTS 29/09/94 |
12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
04/02/944 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 82-86 DEANSGATE INTERNATIONAL HOUSE MANCHESTER M3 2ER |
27/01/9427 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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