AMEC MINING LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 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 |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER PLC / 23/11/2017 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 08/03/188 March 2018 | SECRETARY APPOINTED IAIN ANGUS JONES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT LING |
| 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 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL |
| 01/03/171 March 2017 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS HELEN MORRELL |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 17/06/1617 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1529 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 |
| 07/04/147 April 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 |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/06/1220 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 28/03/1228 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 |
| 18/05/1118 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 | SECTION 519 |
| 02/07/102 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 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 NOMINEES LIMITED / 08/06/2010 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED GRANT RICHMOND LING |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CHARNOCK |
| 18/06/0818 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 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 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 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 |
| 25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | ALTERARTICLES10/02/00 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 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; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ADOPT MEM AND ARTS 20/09/94 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | S386 DISP APP AUDS 10/06/92 |
| 31/07/9231 July 1992 | Certificate of change of name |
| 31/07/9231 July 1992 | Certificate of change of name |
| 31/07/9231 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/92 |
| 31/07/9231 July 1992 | COMPANY NAME CHANGED FAIRCLOUGH-PARKINSON MINING LIMI TED CERTIFICATE ISSUED ON 03/08/92 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/07/918 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8925 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 14 SOUTH AUDLEY STREET LONDON W1Y 5DP |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 20/10/8720 October 1987 | AUDITOR'S RESIGNATION |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | NEW SECRETARY APPOINTED |
| 29/07/8729 July 1987 | SECRETARY RESIGNED |
| 22/06/8722 June 1987 | 03/07/86 FULL LIST |
| 27/12/8627 December 1986 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8328 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 04/10/824 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 04/10/824 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 21/05/7521 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 29/05/4829 May 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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