AMEC BKW LIMITED
Non-Trading
General Information
NAME
AMEC BKW LIMITED
COMPANY NUMBER
00169831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/08/1920
(104 years and 3 months old)
WEBSITE
www.amec.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/1997
02/01/1998
AMEC KING-WILKINSON LIMITED
View all previous names
CHESHIRE
WA16 8QZ
11 The Boulevard
Crawley
West Sussex
RH10 1UR
Booths Hall
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC CAPITAL PROJECTS LIMITED | Non-Trading | View Report |
| AMEC BKW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 01/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEC BKW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC BKW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC BKW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
09/04/1991 - 06/04/1993 (1 years and 11 months) Born in Jun 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/04/1991 - 31/12/1991 (8 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 01/09/2024 | New Accounts filed |
| 15/07/2024 | Iain Angus Jones (924395802) has left the board |
| 15/07/2024 | New Company Secretary Sarah Marion MacRury (932501688) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 13/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (922540942) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924395802) Appointed |
| 25/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 19/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 27/02/2017 | New Company Secretary Jennifer Ann Warburton (922540942) Appointed |
| 27/02/2017 | Helen Morrell (921097491) has left the board |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 28/07/2016 | New Company Secretary Helen Morrell (921097491) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 22/04/2016 | New Accounts filed |
| 01/12/2015 | AMEC NOMINEES LIMITED (916575201) has left the board |
| 01/12/2015 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 15/07/2015 | New Confirmation Statement filed |
| 09/07/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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