-
AMEC SERVICES LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 02804093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Managing Directors
- MCLEAN, Andrew Stuart
- SETTER, William George
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-26
- Age Of Company 1993-03-26 31 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- Amec Foster Wheeler Limited
- -
- Amec Foster Wheeler Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMEC SPARECO (6) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2025-06-22
- Last Date: 2024-06-08
-
AMEC SERVICES LIMITED Company Description
- AMEC SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02804093. Its current trading status is "live". It was registered 1993-03-26. It was previously called AMEC SPARECO (6) LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Booths Park .
Get AMEC SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amec Services Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
- 1993-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMEC SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-06-10) - CH01
-
confirmation-statement-with-no-updates (2024-06-10) - CS01
-
change-person-secretary-company-with-change-date (2024-06-10) - CH03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA
-
legacy (2024-01-02) - PARENT_ACC
-
legacy (2024-01-02) - AGREEMENT2
-
legacy (2024-01-02) - GUARANTEE2
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
-
legacy (2022-10-07) - AGREEMENT2
-
legacy (2022-10-07) - PARENT_ACC
-
confirmation-statement-with-no-updates (2022-06-10) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-15) - AA
-
legacy (2022-02-15) - PARENT_ACC
-
legacy (2022-02-15) - AGREEMENT2
-
legacy (2022-02-15) - GUARANTEE2
-
legacy (2022-10-07) - GUARANTEE2
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-15) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-14) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-03-13) - AA
-
legacy (2020-12-03) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2020-08-11) - AP01
-
termination-director-company-with-name-termination-date (2020-08-11) - TM01
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
-
legacy (2020-12-03) - GUARANTEE2
-
legacy (2020-12-03) - PARENT_ACC
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-18) - CS01
-
cessation-of-a-person-with-significant-control (2019-06-18) - PSC07
-
change-to-a-person-with-significant-control (2019-06-18) - PSC05
-
resolution (2019-06-13) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2019-05-22) - SH19
-
legacy (2019-05-09) - SH20
-
legacy (2019-05-09) - CAP-SS
-
resolution (2019-05-09) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
confirmation-statement-with-updates (2018-06-11) - CS01
-
change-to-a-person-with-significant-control (2018-06-11) - PSC05
-
appoint-person-secretary-company-with-name-date (2018-02-24) - AP03
-
termination-secretary-company-with-name-termination-date (2018-02-24) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-20) - AA
-
confirmation-statement-with-updates (2017-06-20) - CS01
-
termination-director-company-with-name-termination-date (2017-12-21) - TM01
-
appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
-
appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
-
accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
-
appoint-corporate-director-company-with-name (2012-01-17) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
-
termination-director-company-with-name (2012-01-17) - TM01
-
accounts-with-accounts-type-full (2012-09-10) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-12) - AA
-
auditors-resignation-company (2011-01-24) - AUD
-
termination-director-company-with-name (2011-05-03) - TM01
-
appoint-person-director-company-with-name (2011-05-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
-
miscellaneous (2010-12-14) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
-
change-person-secretary-company-with-change-date (2010-07-07) - CH03
-
accounts-with-accounts-type-full (2010-07-01) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-07) - 288a
-
legacy (2009-06-17) - 288b
-
legacy (2009-06-17) - 363a
-
accounts-with-accounts-type-full (2009-03-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-18) - 363a
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-11-07) - 288b
-
legacy (2008-01-22) - 288c
-
legacy (2008-11-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-25) - 287
-
accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-07-16) - 363a
-
legacy (2007-04-10) - 288b
-
legacy (2007-04-10) - 288a
-
legacy (2007-02-22) - 288c
-
legacy (2007-01-10) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-22) - AA
-
legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 363a
-
legacy (2005-08-18) - 288a
-
legacy (2005-08-18) - 288b
-
accounts-with-accounts-type-full (2005-07-12) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-28) - AA
-
legacy (2004-02-14) - 288c
-
legacy (2004-05-11) - 288c
-
legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-05) - 225
-
accounts-with-accounts-type-full (2003-09-23) - AA
-
legacy (2003-05-15) - 122
-
legacy (2003-08-07) - 288b
-
legacy (2003-09-23) - 225
-
legacy (2003-07-09) - 225
-
accounts-with-accounts-type-full (2003-07-02) - AA
-
legacy (2003-06-16) - 363s
-
memorandum-articles (2003-05-15) - MEM/ARTS
-
resolution (2003-05-15) - RESOLUTIONS
-
legacy (2003-04-09) - 288b
-
legacy (2003-04-08) - 225
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 288b
-
legacy (2002-03-25) - 288a
-
legacy (2002-04-02) - 288a
-
legacy (2002-06-17) - 363s
-
accounts-with-accounts-type-full (2002-07-02) - AA
-
legacy (2002-12-23) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-06-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 88(3)
-
resolution (2000-02-29) - RESOLUTIONS
-
legacy (2000-03-17) - 288a
-
legacy (2000-03-17) - 288b
-
legacy (2000-03-27) - 288a
-
resolution (2000-04-05) - RESOLUTIONS
-
legacy (2000-02-17) - 88(2)R
-
legacy (2000-04-07) - 288b
-
legacy (2000-06-23) - 363s
-
resolution (2000-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-06-28) - AA
-
legacy (2000-04-07) - 288a
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-04-30) - CERTNM
-
legacy (1999-07-08) - 363s
-
certificate-change-of-name-company (1999-10-18) - CERTNM
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
resolution (1999-12-23) - RESOLUTIONS
-
legacy (1999-12-23) - 123
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-24) - AA
-
legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-30) - 288b
-
legacy (1997-07-03) - 363s
-
legacy (1997-10-30) - 288a
-
auditors-resignation-company (1997-07-13) - AUD
-
accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-05) - AA
-
legacy (1996-06-24) - 363s
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1996-01-19) - CERT11
-
re-registration-memorandum-articles (1996-01-19) - MAR
-
legacy (1996-01-19) - 53
-
resolution (1996-01-19) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-08-07) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-10-27) - RESOLUTIONS
-
legacy (1995-10-27) - 122
-
legacy (1995-10-11) - 288
-
accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-04-05) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-14) - 287
-
legacy (1994-06-05) - 288
-
legacy (1994-07-14) - 288
-
legacy (1994-09-22) - 363s
-
accounts-with-accounts-type-full (1994-08-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 224
-
incorporation-company (1993-03-26) - NEWINC