AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 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 |
| 17/06/1417 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 |
| 21/06/1221 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/06/1122 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 |
| 07/07/107 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 |
| 06/07/106 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 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
| 25/09/0925 September 2009 | SECRETARY APPOINTED KIM ANDREA HAND |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER |
| 07/07/097 July 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 18/06/0918 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 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORWICH CHESHIRE CW8 2YA |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 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 |
| 24/04/0624 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 |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/10/0131 October 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 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 08/09/008 September 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 |
| 29/02/0029 February 2000 | ALTERARTICLES10/02/00 |
| 27/10/9927 October 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 |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 03/07/973 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | ADOPT MEM AND ARTS 18/01/95 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | COMPANY NAME CHANGED AMEC ENGINEERING INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 01/01/93 |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED MATTHEW HALL ENGINEERING (SOUTHA MPTON) LIMITED CERTIFICATE ISSUED ON 01/04/92 |
| 04/03/924 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/92 |
| 04/03/924 March 1992 | NC INC ALREADY ADJUSTED 20/02/92 |
| 24/09/9124 September 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 |
| 15/02/9115 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/08/89 |
| 15/02/9115 February 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 | SECRETARY RESIGNED |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 08/08/898 August 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 106 TOTTENHAM COURT ROAD LONDON W1A 1BT |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/07/8715 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 MONOCIRCLE 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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