AMEC ENGINEERING LIMITED
Non-Trading
General Information
NAME
AMEC ENGINEERING LIMITED
COMPANY NUMBER
00713102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/01/1962
(62 years and 10 months old)
WEBSITE
www.amecfw.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
17/01/1962
01/04/1992
MATTHEW HALL ENGINEERING LIMITED
CHESHIRE
WA16 8QZ
Telephone: 01565652100
TPS: No
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Telephone: 683295
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2021 | New Company Secretary Iain Angus Jones (924396071) Appointed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 09/04/2021 | New Board Member Mark James Watson (913116230) Appointed |
Credit Risk Overview
Want to learn more about AMEC ENGINEERING 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 ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC ENGINEERING 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 |
|---|---|---|---|---|
|
30/06/1994 - Present (30 years and 5 months) Born in N/A |
Active | Director |
Current: 10 Past: 223 |
View Report |
|
30/11/2017 - Present (7years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 27 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/1989 - Present (35 years and 5 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2021 | New Company Secretary Iain Angus Jones (924396071) Appointed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 09/04/2021 | New Board Member Mark James Watson (913116230) Appointed |
| 09/04/2021 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 12/03/2018 | Jennifer Ann Warburton (922579563) has left the board |
| 12/03/2018 | Jennifer Ann Warburton (921094776) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396071) Appointed |
| 12/03/2018 | New Board Member Mark James Watson (913116230) Appointed |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 19/09/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | Helen Morrell (920330385) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922579563) Appointed |
| 28/07/2016 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 09/12/2015 | New Company Secretary Helen Morrell (920330385) Appointed |
| 09/12/2015 | Kim Andrea Hand (914103293) has left the board |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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