AMEC CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 27/05/2527 May 2025 | Appointment of Mr Keith Gordon Dagleish as a director on 2025-05-23 |
| 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 |
| 11/07/2411 July 2024 | Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08 |
| 11/07/2411 July 2024 | Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 |
| 17/06/2417 June 2024 | Director's details changed for Mr William George Setter on 2023-11-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 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 |
| 07/08/197 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 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 07/06/187 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 | 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 |
| 15/06/1715 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 | SECRETARY APPOINTED MRS HELEN MORRELL |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 16/06/1616 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 |
| 25/06/1525 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 12/06/1412 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 |
| 13/06/1313 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 |
| 14/06/1214 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 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS |
| 17/01/1217 January 2012 | CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED |
| 13/06/1113 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 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MS ELEANOR BRONWEN EVANS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKER |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | SECTION 519 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 |
| 23/06/1023 June 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 |
| 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 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED GRANT RICHMOND LING |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CHARNOCK |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 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 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 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 |
| 19/04/0619 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 |
| 28/06/0528 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 |
| 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 |
| 24/05/0224 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 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 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 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | ALTERARTICLES18/11/99 |
| 08/07/998 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 |
| 31/07/9831 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 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | SECT 80 03/04/96 |
| 12/06/9612 June 1996 | £ NC 10000000/40000000 03/04/96 |
| 12/06/9612 June 1996 | NC INC ALREADY ADJUSTED 03/04/96 |
| 25/08/9525 August 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 |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 06/10/946 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 |
| 09/01/949 January 1994 | ALTER MEM AND ARTS 08/12/93 |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | S366A DISP HOLDING AGM 10/06/92 |
| 06/05/936 May 1993 | S252 DISP LAYING ACC 10/06/92 |
| 06/05/936 May 1993 | S386 DISP APP AUDS 10/06/92 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | COMPANY NAME CHANGED FAIRCLOUGH CIVIL ENGINEERING LIM ITED CERTIFICATE ISSUED ON 03/08/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | NC INC ALREADY ADJUSTED 29/08/91 |
| 18/09/9118 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/91 |
| 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 |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 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 |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | RE DIRECTORS 29/01/90 |
| 19/12/8919 December 1989 | RE AGREEMENT 07/12/89 |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 14 SOUTH AUDLEY STREET LONDON W1Y 5DP |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | ALTER MEM AND ARTS 010687 |
| 16/06/8716 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/874 March 1987 | DIRECTOR RESIGNED |
| 26/11/8626 November 1986 | DIRECTOR RESIGNED |
| 02/10/862 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/09/8328 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 14/10/8214 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 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 |
| 24/10/8024 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 15/09/7815 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 25/08/7625 August 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/76 |
| 24/06/7624 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/7624 June 1976 | CERTIFICATE OF INCORPORATION |
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