AMEC ENGINEERING LIMITED

Company number 00713102 · Monitor this company

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162 filings

Date	Filing
21 Aug 2026	Termination of appointment of Amec Nominees Limited as a director on 2020-12-08 · 1 page	View document
21 Aug 2026	Termination of appointment of Iain Angus Jones as a secretary on 2020-12-08 · 1 page	View document
4 Apr 2025	Termination of appointment of William George Setter as a director on 2025-03-21 · 1 page	View document
16 Nov 2021	Restoration by order of the court · 3 pages	View document
6 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES	View document
13 Jun 2018	PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER LIMITED / 23/11/2017	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES	View document
12 Jun 2018	PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER PLC / 23/11/2017	View document
7 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARBURTON	View document
8 Mar 2018	APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON	View document
8 Mar 2018	SECRETARY APPOINTED IAIN ANGUS JONES	View document
8 Mar 2018	DIRECTOR APPOINTED MR MARK JAMES WATSON	View document
21 Dec 2017	DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER	View document
13 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
16 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
1 Mar 2017	APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL	View document
1 Mar 2017	SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON	View document
26 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER	View document
26 Jul 2016	DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON	View document
16 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
4 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
7 Dec 2015	APPOINTMENT TERMINATED, SECRETARY KIM HAND	View document
7 Dec 2015	SECRETARY APPOINTED MRS HELEN MORRELL	View document
27 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
25 Jun 2015	Annual return made up to 8 June 2015 with full list of shareholders	View document
13 Jun 2014	Annual return made up to 8 June 2014 with full list of shareholders	View document
31 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 Jun 2013	Annual return made up to 8 June 2013 with full list of shareholders	View document
22 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 Jun 2012	Annual return made up to 8 June 2012 with full list of shareholders	View document
26 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 Jun 2011	Annual return made up to 8 June 2011 with full list of shareholders	View document
12 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Jan 2011	AUDITOR'S RESIGNATION	View document
14 Dec 2010	AUDITOR'S RESIGNATION	View document
24 Jun 2010	Annual return made up to 8 June 2010 with full list of shareholders	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010	View document
23 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010	View document
25 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
25 Sep 2009	APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND	View document
25 Sep 2009	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER	View document
25 Sep 2009	DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER	View document
25 Sep 2009	SECRETARY APPOINTED KIM ANDREA HAND	View document
7 Jul 2009	SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER	View document
17 Jun 2009	APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES	View document
17 Jun 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	View document
16 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
15 Jan 2009	DIRECTOR APPOINTED PETER JAMES HOLLAND	View document
12 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT WILSON	View document
17 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
17 Jun 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	View document
29 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2007	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA	View document
20 Jul 2007	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS	View document
16 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Jun 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
8 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
1 Jul 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	View document
10 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Jun 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	View document
6 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Jun 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	View document
26 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Jun 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
20 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
26 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jun 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Jun 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
29 Nov 1999	ALTERARTICLES18/11/99	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Jul 1999	RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS	View document
31 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Jul 1998	RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS	View document
16 Jun 1998	DIRECTOR RESIGNED	View document
30 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jul 1997	AUDITOR'S RESIGNATION	View document
3 Jul 1997	RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS	View document
10 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Jul 1996	NEW DIRECTOR APPOINTED	View document
24 Jun 1996	RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS	View document
19 Jun 1996	DIRECTOR RESIGNED	View document
6 Nov 1995	DIRECTOR RESIGNED	View document
11 Oct 1995	DIRECTOR RESIGNED	View document
21 Sep 1995	NEW DIRECTOR APPOINTED	View document
25 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Jul 1995	RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS	View document
25 Jan 1995	NEW DIRECTOR APPOINTED	View document
22 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jan 1995	ADOPT MEM AND ARTS 12/01/95	View document
8 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Sep 1994	DIRECTOR RESIGNED	View document
20 Jul 1994	NEW DIRECTOR APPOINTED	View document
5 Jul 1994	DIRECTOR RESIGNED	View document
5 Jul 1994	DIRECTOR RESIGNED	View document
5 Jul 1994	DIRECTOR RESIGNED	View document
5 Jul 1994	DIRECTOR RESIGNED	View document
5 Jul 1994	NEW DIRECTOR APPOINTED	View document
5 Jul 1994	DIRECTOR RESIGNED	View document
5 Jul 1994	DIRECTOR RESIGNED	View document
5 Jul 1994	DIRECTOR RESIGNED	View document
5 Jul 1994	DIRECTOR RESIGNED	View document
30 Jun 1994	RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS	View document
10 May 1994	DIRECTOR RESIGNED	View document
29 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Jul 1993	RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS	View document
15 Feb 1993	DIRECTOR RESIGNED	View document
14 Feb 1993	NEW DIRECTOR APPOINTED	View document
9 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Jun 1992	RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS	View document
12 May 1992	NEW DIRECTOR APPOINTED	View document
21 Apr 1992	NEW DIRECTOR APPOINTED	View document
13 Apr 1992	NEW DIRECTOR APPOINTED	View document
6 Apr 1992	NEW DIRECTOR APPOINTED	View document
6 Apr 1992	DIRECTOR RESIGNED	View document
6 Apr 1992	DIRECTOR RESIGNED	View document
6 Apr 1992	NEW DIRECTOR APPOINTED	View document
31 Mar 1992	COMPANY NAME CHANGED MATTHEW HALL ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/04/92	View document
2 Mar 1992	S386 DISP APP AUDS 24/08/91	View document
2 Mar 1992	£ NC 5000000/10000000 20/02/92	View document
15 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Sep 1991	£ NC 100000/5000000 22/08/91	View document
27 Jun 1991	RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS	View document
11 Jun 1991	NEW DIRECTOR APPOINTED	View document
23 May 1991	DIRECTOR RESIGNED	View document
11 Feb 1991	DIRECTOR RESIGNED	View document
22 Jan 1991	DIRECTOR RESIGNED	View document
26 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
24 Jul 1990	RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS	View document
25 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Sep 1989	RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS	View document
21 Aug 1989	DIRECTOR RESIGNED	View document
9 Aug 1989	NEW SECRETARY APPOINTED	View document
9 Aug 1989	SECRETARY RESIGNED	View document
19 Jul 1989	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 1989	NEW DIRECTOR APPOINTED	View document
13 Apr 1989	DIRECTOR RESIGNED	View document
8 Mar 1989	DIRECTOR RESIGNED	View document
23 Feb 1989	NEW DIRECTOR APPOINTED	View document
19 Feb 1989	NEW DIRECTOR APPOINTED	View document
19 Feb 1989	NEW DIRECTOR APPOINTED	View document
3 Feb 1989	REGISTERED OFFICE CHANGED ON 03/02/89 FROM: 106 TOTTENHAM COURT ROAD LONDON W1A 1BT	View document
19 Oct 1988	NEW DIRECTOR APPOINTED	View document
19 Oct 1988	NEW DIRECTOR APPOINTED	View document
29 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Jun 1988	RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS	View document
18 Mar 1988	DIRECTOR RESIGNED	View document
25 Jan 1988	NEW DIRECTOR APPOINTED	View document
24 Nov 1987	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 1987	DIRECTOR RESIGNED	View document
15 Jul 1987	RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS	View document
15 Jul 1987	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Jul 1987	DIRECTOR RESIGNED	View document
6 Jul 1987	DIRECTOR RESIGNED	View document
14 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 May 1986	RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS	View document
30 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
17 Jan 1962	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document