AMEC TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 01/05/251 May 2025 | Appointment of Mr Varun Wadhwa as a director on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of William George Setter as a director on 2025-03-21 |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/07/2429 July 2024 | Appointment of Lisa Anne Whelpdale as a director on 2024-07-23 |
| 10/07/2410 July 2024 | Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08 |
| 10/07/2410 July 2024 | Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 11/06/2411 June 2024 | Director's details changed for Mr William George Setter on 2023-11-30 |
| 11/06/2411 June 2024 | Secretary's details changed for Iain Angus Jones on 2023-11-30 |
| 05/02/245 February 2024 | Termination of appointment of Claire Nicole Yule as a director on 2024-01-31 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/06/2315 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 |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER PLC / 23/11/2017 |
| 24/02/1824 February 2018 | SECRETARY APPOINTED IAIN ANGUS JONES |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARBURTON |
| 24/02/1824 February 2018 | DIRECTOR APPOINTED MISS CLAIRE NICOLE YULE |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT LING |
| 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 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN MORRELL |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS HELEN MORRELL |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS HELEN MORRELL |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER |
| 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 |
| 13/06/1413 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 |
| 22/06/1222 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 |
| 29/06/1129 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 |
| 08/07/108 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/11/097 November 2009 | DIRECTOR APPOINTED GRANT RICHMOND LING |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 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 NORTHWICH CHESHIRE CW8 2YA |
| 25/07/0725 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 |
| 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 |
| 12/07/0512 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 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 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 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 16/05/0216 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 |
| 05/07/015 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | S366A DISP HOLDING AGM 08/06/94 |
| 15/03/9515 March 1995 | S386 DISP APP AUDS 08/06/94 |
| 15/03/9515 March 1995 | S252 DISP LAYING ACC 08/06/94 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | REGISTERED OFFICE CHANGED ON 17/08/93 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 25/07/9325 July 1993 | ALTER MEM AND ARTS 07/07/93 |
| 25/07/9325 July 1993 | Resolutions |
| 25/07/9325 July 1993 | Resolutions |
| 15/07/9315 July 1993 | COMPANY NAME CHANGED ALNERY NO. 1285 LIMITED CERTIFICATE ISSUED ON 16/07/93 |
| 15/07/9315 July 1993 | Certificate of change of name |
| 15/07/9315 July 1993 | Certificate of change of name |
| 24/06/9324 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company