AMEC MINING LIMITED

Company number 00454724 · Monitor this company

Dissolved

146 filings

Date	Filing
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
11 Jun 2018	PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER PLC / 23/11/2017	View document
11 Jun 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES	View document
6 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Mar 2018	APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON	View document
8 Mar 2018	SECRETARY APPOINTED IAIN ANGUS JONES	View document
21 Dec 2017	DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER	View document
21 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR GRANT LING	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	SECRETARY APPOINTED MRS HELEN MORRELL	View document
26 Jul 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER	View document
17 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
8 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
29 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
26 Jun 2015	Annual return made up to 8 June 2015 with full list of shareholders	View document
18 Jun 2014	Annual return made up to 8 June 2014 with full list of shareholders	View document
7 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
14 Jun 2013	Annual return made up to 8 June 2013 with full list of shareholders	View document
30 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
20 Jun 2012	Annual return made up to 8 June 2012 with full list of shareholders	View document
28 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Jun 2011	Annual return made up to 8 June 2011 with full list of shareholders	View document
18 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	SECTION 519	View document
2 Jul 2010	Annual return made up to 8 June 2010 with full list of shareholders	View document
2 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010	View document
2 Jul 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
18 Jun 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	View document
12 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
20 Nov 2008	DIRECTOR APPOINTED GRANT RICHMOND LING	View document
7 Nov 2008	APPOINTMENT TERMINATED DIRECTOR IAN CHARNOCK	View document
18 Jun 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	View document
17 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
17 Jun 2008	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ	View document
17 Jun 2008	LOCATION OF DEBENTURE REGISTER	View document
15 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
26 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
24 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
6 Mar 2007	DIRECTOR RESIGNED	View document
2 Mar 2007	NEW DIRECTOR APPOINTED	View document
2 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
5 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
18 Aug 2005	DIRECTOR RESIGNED	View document
18 Aug 2005	NEW DIRECTOR APPOINTED	View document
29 Jun 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
30 Jun 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	View document
11 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2003	DIRECTOR RESIGNED	View document
27 Jun 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	View document
31 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
24 Jun 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
29 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
4 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 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
25 Jul 2000	SECRETARY'S PARTICULARS CHANGED	View document
26 Jun 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
14 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 2000	DIRECTOR RESIGNED	View document
20 Mar 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	ALTERARTICLES10/02/00	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 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; NO CHANGE OF MEMBERS	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	DIRECTOR RESIGNED	View document
30 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jul 1997	RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS	View document
13 Jul 1997	AUDITOR'S RESIGNATION	View document
25 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Sep 1996	RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS	View document
7 Aug 1996	DIRECTOR RESIGNED	View document
23 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Jul 1995	RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS	View document
14 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 117 pages	View document
13 Oct 1994	ADOPT MEM AND ARTS 20/09/94	View document
12 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Jul 1994	RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS	View document
31 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Jul 1993	RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS	View document
7 May 1993	S386 DISP APP AUDS 10/06/92	View document
31 Jul 1992	Certificate of change of name · 2 pages	View document
31 Jul 1992	Certificate of change of name · 2 pages	View document
31 Jul 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/92	View document
31 Jul 1992	COMPANY NAME CHANGED FAIRCLOUGH-PARKINSON MINING LIMI TED CERTIFICATE ISSUED ON 03/08/92	View document
14 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Jun 1992	RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS	View document
20 Nov 1991	NEW DIRECTOR APPOINTED	View document
20 Nov 1991	DIRECTOR RESIGNED	View document
20 Nov 1991	NEW DIRECTOR APPOINTED	View document
20 Nov 1991	DIRECTOR RESIGNED	View document
18 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Jul 1991	RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS	View document
2 Nov 1990	DIRECTOR RESIGNED	View document
19 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Jun 1990	RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS	View document
2 May 1990	DIRECTOR RESIGNED	View document
12 Jan 1990	NEW DIRECTOR APPOINTED	View document
19 Dec 1989	DIRECTOR RESIGNED	View document
15 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jul 1989	RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS	View document
20 Jul 1989	DIRECTOR RESIGNED	View document
17 Jul 1989	NEW DIRECTOR APPOINTED	View document
18 Jan 1989	REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 14 SOUTH AUDLEY STREET LONDON W1Y 5DP	View document
25 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
1 Jul 1988	RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS	View document
20 Jan 1988	NEW DIRECTOR APPOINTED	View document
20 Jan 1988	NEW DIRECTOR APPOINTED	View document
20 Jan 1988	NEW DIRECTOR APPOINTED	View document
20 Oct 1987	DIRECTOR RESIGNED	View document
20 Oct 1987	AUDITOR'S RESIGNATION	View document
20 Oct 1987	NEW DIRECTOR APPOINTED	View document
14 Oct 1987	RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS	View document
22 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Jul 1987	NEW SECRETARY APPOINTED	View document
29 Jul 1987	SECRETARY RESIGNED	View document
22 Jun 1987	03/07/86 FULL LIST	View document
27 Dec 1986	DIRECTOR RESIGNED	View document
22 Dec 1986	NEW DIRECTOR APPOINTED	View document
24 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
4 Oct 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
4 Oct 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
21 May 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/75	View document
29 May 1948	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document