AMEC DESIGN AND MANAGEMENT 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 |
| 25/06/1525 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 |
| 31/03/1431 March 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 |
| 22/01/1322 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 |
| 13/06/1113 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 |
| 23/06/1023 June 2010 | DIRECTOR'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 |
| 23/06/1023 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010 |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 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 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 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 |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 16/07/0716 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 23/02/0723 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 |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 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 |
| 09/05/059 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 |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 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 |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 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 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ALTERARTICLES18/11/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 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; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 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 |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | S386 DISP APP AUDS 08/06/94 |
| 13/10/9413 October 1994 | ADOPT MEM AND ARTS 20/09/94 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | S252 DISP LAYING ACC 31/12/90 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9125 March 1991 | ALTER MEM AND ARTS 03/01/91 |
| 22/01/9122 January 1991 | NC INC ALREADY ADJUSTED 18/12/90 |
| 22/01/9122 January 1991 | NC INC ALREADY ADJUSTED 18/12/90 |
| 09/01/919 January 1991 | ﾽ NC 100/20000000 18/ |
| 08/01/918 January 1991 | COMPANY NAME CHANGED AMEC SPARECO (NO. 1) LIMITED CERTIFICATE ISSUED ON 09/01/91 |
| 08/01/918 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/91 |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW SECRETARY APPOINTED |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | SECRETARY RESIGNED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/06/89 |
| 19/12/9019 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | COMPANY NAME CHANGED AMEC INVESTMENT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 29/10/90 |
| 26/10/9026 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 14 SOUTH AUDLEY STREET LONDON W1Y 5DP |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/8719 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | COMPANY NAME CHANGED AMEC FINANCE SERVICES (NO.3) LIM ITED CERTIFICATE ISSUED ON 20/11/87 |
| 03/11/873 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/873 November 1987 | ALTER MEM AND ARTS 211087 |
| 30/09/8630 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | REGISTERED OFFICE CHANGED ON 07/08/86 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINGHAM CHESHIRE WA14 1DQ |
| 06/08/866 August 1986 | COMPANY NAME CHANGED DATASPARK LIMITED CERTIFICATE ISSUED ON 06/08/86 |
| 28/04/8628 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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