AMEC TRUSTEES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-08 with no updates

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01/05/251 May 2025 Appointment of Mr Varun Wadhwa as a director on 2025-04-01

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04/04/254 April 2025 Termination of appointment of William George Setter as a director on 2025-03-21

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-12-31

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29/07/2429 July 2024 Appointment of Lisa Anne Whelpdale as a director on 2024-07-23

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10/07/2410 July 2024 Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

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10/07/2410 July 2024 Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

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11/06/2411 June 2024 Secretary's details changed for Iain Angus Jones on 2023-11-30

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with no updates

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11/06/2411 June 2024 Director's details changed for Mr William George Setter on 2023-11-30

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05/02/245 February 2024 Termination of appointment of Claire Nicole Yule as a director on 2024-01-31

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02/10/232 October 2023 Accounts for a dormant company made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-08 with no updates

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25/10/2125 October 2021 Accounts for a dormant company made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-08 with updates

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER PLC / 23/11/2017

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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24/02/1824 February 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON

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24/02/1824 February 2018 DIRECTOR APPOINTED MISS CLAIRE NICOLE YULE

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24/02/1824 February 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARBURTON

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24/02/1824 February 2018 SECRETARY APPOINTED IAIN ANGUS JONES

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR GRANT LING

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21/12/1721 December 2017 DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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24/02/1724 February 2017 APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL

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24/02/1724 February 2017 SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON

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24/02/1724 February 2017 DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN MORRELL

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26/07/1626 July 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER

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26/07/1626 July 2016 SECRETARY APPOINTED MRS HELEN MORRELL

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER

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26/07/1626 July 2016 DIRECTOR APPOINTED MRS HELEN MORRELL

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27/06/1627 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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08/02/168 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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26/06/1526 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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13/06/1413 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/06/1320 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/06/1222 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/06/1129 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/01/1124 January 2011 AUDITOR'S RESIGNATION

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14/12/1014 December 2010 SECTION 519

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010

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08/07/108 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/11/097 November 2009 DIRECTOR APPOINTED GRANT RICHMOND LING

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND

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17/06/0917 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/06/0817 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA

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25/07/0725 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/06/0613 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/07/0512 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/06/0430 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/03/0423 March 2004 DIRECTOR'S PARTICULARS CHANGED

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27/06/0327 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/06/0224 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/07/0126 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/07/015 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/07/0025 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/0026 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/07/998 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/07/9821 July 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/08/9726 August 1997 DIRECTOR RESIGNED

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13/07/9713 July 1997 AUDITOR'S RESIGNATION

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13/07/9713 July 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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25/05/9725 May 1997 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/07/9520 July 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 S386 DISP APP AUDS 08/06/94

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15/03/9515 March 1995 S366A DISP HOLDING AGM 08/06/94

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15/03/9515 March 1995 S252 DISP LAYING ACC 08/06/94

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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/07/9427 July 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

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17/05/9417 May 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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22/03/9422 March 1994 NEW DIRECTOR APPOINTED

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17/08/9317 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/9317 August 1993 REGISTERED OFFICE CHANGED ON 17/08/93 FROM: 9 CHEAPSIDE LONDON EC2V 6AD

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17/08/9317 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/9325 July 1993 Resolutions

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25/07/9325 July 1993 ALTER MEM AND ARTS 07/07/93

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25/07/9325 July 1993 Resolutions

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15/07/9315 July 1993 COMPANY NAME CHANGED ALNERY NO. 1285 LIMITED CERTIFICATE ISSUED ON 16/07/93

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15/07/9315 July 1993 Certificate of change of name

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15/07/9315 July 1993 Certificate of change of name

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24/06/9324 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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