AMEC MINPROC UK LIMITED
Company is dissolved
General Information
NAME
AMEC MINPROC UK LIMITED
COMPANY NUMBER
05532761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/2005
(19 years and 4 months old)
WEBSITE
AMEC.COM
CONFIRMATION STATEMENT MADE UP TO
23/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/12/2005
02/02/2010
GRD MINPROC UK LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
Want to learn more about AMEC MINPROC UK LIMITED?
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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 |
|---|---|
| 25/04/2024 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 03/03/2017 | Helen Morrell (921094702) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922580642) Appointed |
Credit Risk Overview
Want to learn more about AMEC MINPROC UK 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 MINPROC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC MINPROC UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 315 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
|
Director: 13/12/2005 - 16/04/2008 (2 years and 4 months) Secretary: 13/12/2005 - 20/12/2006 (1years) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
13/12/2005 - 30/04/2015 (9 years and 4 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/12/2006 - 26/06/2007 (6 months) Born in Aug 1967 |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/04/2024 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 03/03/2017 | Helen Morrell (921094702) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922580642) Appointed |
| 29/11/2016 | New Annual Return filed |
| 28/07/2016 | Christopher Laskey Fidler (914897809) has left the board |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 28/07/2016 | New Company Secretary Helen Morrell (921094702) Appointed |
| 28/07/2016 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 24/06/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Christopher Laskey Fidler (914102587) Appointed |
| 05/02/2016 | Christopher Laskey Fidler (920457036) has left the board |
| 05/02/2016 | New Board Member Christopher Laskey Fidler (914102587) Appointed |
| 05/02/2016 | Christopher Laskey Fidler (920457036) has left the board |
| 29/01/2016 | Simon Fraser Cater (913023639) has left the board |
| 29/01/2016 | New Board Member Christopher Laskey Fidler (920457036) Appointed |
| 29/01/2016 | Simon Fraser Cater (913023639) has left the board |
| 29/01/2016 | New Board Member Christopher Laskey Fidler (920457036) Appointed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 08/05/2015 | Malcolm Hepburn Brown (911034726) has left the board |
| 02/12/2014 | New Annual Return filed |
| 29/10/2014 | New Board Member AMEC NOMINEES LIMITED (919211569) Appointed |
| 26/07/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
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