AMEC UTILITIES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 08/03/188 March 2018 | SECRETARY APPOINTED IAIN ANGUS JONES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT LING |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 13/09/1713 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 |
| 27/02/1727 February 2017 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS HELEN MORRELL |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 29/06/1629 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 05/02/165 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 |
| 12/06/1412 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 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR GRANT RICHMOND LING |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC BOULTER |
| 22/06/1222 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 12/04/1212 April 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 |
| 18/05/1118 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 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTIAN BOULTER / 08/06/2010 |
| 07/07/107 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED AMEC NOMINEES LIMITED |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BOULTER / 03/09/2006 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 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. |
| 15/08/0715 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 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 |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | ALTERARTICLES10/02/00 |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 01/07/971 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | S252 DISP LAYING ACC 08/06/94 |
| 15/03/9515 March 1995 | S386 DISP APP AUDS 08/06/94 |
| 15/03/9515 March 1995 | S366A DISP HOLDING AGM 08/06/94 |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9413 October 1994 | ADOPT MEM AND ARTS 29/09/94 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | £ NC 2000/25000 14/06/ |
| 05/07/935 July 1993 | £ NC 25000/2523000 14/06/93 |
| 10/05/9310 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 23/12/9223 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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