AMEC PROCESS AND ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 08/05/258 May 2025 | Appointment of Mr Adam Paul Butcher as a director on 2025-05-08 |
| 04/04/254 April 2025 | Termination of appointment of William George Setter as a director on 2025-03-21 |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 |
| 16/07/2416 July 2024 | Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 19/06/2419 June 2024 | Director's details changed for Mr Andrew Stuart Mclean on 2023-11-30 |
| 19/06/2419 June 2024 | Director's details changed for Mr William George Setter on 2023-11-30 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 18/06/1918 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 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 08/03/188 March 2018 | SECRETARY APPOINTED IAIN ANGUS JONES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED WILLIAM GEORGE SETTER |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT LING |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 27/06/1627 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 |
| 16/06/1416 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1320 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 |
| 21/06/1221 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 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGG |
| 09/01/129 January 2012 | CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED |
| 24/06/1124 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 04/05/114 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 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 22/03/1022 March 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 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED GRANT RICHMOND LING LOGGED FORM |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CHARNOCK |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 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 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 13/07/0713 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 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 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 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 |
| 31/03/0331 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 |
| 10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 05/07/005 July 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 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 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 | 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 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 01/07/971 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 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 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | S386 DISP APP AUDS 29/03/95 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 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 |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | ADOPT MEM AND ARTS 19/08/94 |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED MATTHEW HALL ENGINEERING (MANCHE STER) LIMITED CERTIFICATE ISSUED ON 01/04/92 |
| 03/03/923 March 1992 | NC INC ALREADY ADJUSTED 20/02/92 |
| 03/03/923 March 1992 | S252 DISP LAYING ACC 24/08/91 |
| 03/03/923 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/92 |
| 15/10/9115 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/08/89 |
| 23/01/9123 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 09/10/909 October 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | NEW SECRETARY APPOINTED |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 08/08/898 August 1989 | SECRETARY RESIGNED |
| 19/07/8919 July 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 106 TOTTENHAM COURT ROAD LONDON W1A 1BT |
| 08/11/888 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | GAZETTABLE DOCUMENT |
| 18/07/8618 July 1986 | COMPANY NAME CHANGED HOURSHINE LIMITED CERTIFICATE ISSUED ON 18/07/86 |
| 15/07/8615 July 1986 | REGISTERED OFFICE CHANGED ON 15/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 15/07/8615 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | CERTIFICATE OF INCORPORATION |
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