-
AMEC KAZAKHSTAN HOLDINGS LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 04530056
- Company Status
- CLOSED
- 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
- SETTER, William George
- DAGLEISH, Keith Gordon
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-09
- Dissolved on
- 2022-04-26
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Amec Foster Wheeler Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WIDEDATE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
-
AMEC KAZAKHSTAN HOLDINGS LIMITED Company Description
- AMEC KAZAKHSTAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04530056. Its current trading status is "closed". It was registered 2002-09-09. It was previously called WIDEDATE LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Booths Park .
Get AMEC KAZAKHSTAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amec Kazakhstan Holdings Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Did you know? kompany provides original and official company documents for AMEC KAZAKHSTAN HOLDINGS 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 2021
-
capital-allotment-shares (2021-06-01) - SH01
-
resolution (2021-06-09) - RESOLUTIONS
-
legacy (2021-06-09) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19
-
legacy (2021-06-09) - SH20
-
confirmation-statement-with-updates (2021-06-09) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
-
appoint-person-director-company-with-name-date (2021-01-04) - AP01
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
-
resolution (2020-06-22) - RESOLUTIONS
-
memorandum-articles (2020-06-19) - MA
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
-
capital-variation-of-rights-attached-to-shares (2020-06-22) - SH10
-
legacy (2020-07-10) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-07-10) - SH19
-
capital-name-of-class-of-shares (2020-06-22) - SH08
-
resolution (2020-07-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-08-11) - TM01
-
legacy (2020-12-04) - GUARANTEE2
-
legacy (2020-12-04) - AGREEMENT2
-
legacy (2020-12-04) - PARENT_ACC
-
legacy (2020-07-10) - CAP-SS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-29) - AA
-
legacy (2019-08-09) - PARENT_ACC
-
legacy (2019-08-09) - AGREEMENT2
-
legacy (2019-08-09) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-03-27) - TM02
-
appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
-
legacy (2018-06-11) - GUARANTEE2
-
legacy (2018-06-11) - AGREEMENT2
-
change-to-a-person-with-significant-control (2018-06-13) - PSC05
-
change-to-a-person-with-significant-control (2018-06-12) - PSC05
-
confirmation-statement-with-updates (2018-06-12) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-18) - AA
-
legacy (2018-06-11) - PARENT_ACC
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-16) - CS01
-
legacy (2017-07-24) - AGREEMENT2
-
legacy (2017-07-24) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-01) - AA
-
termination-director-company-with-name-termination-date (2017-12-21) - TM01
-
appoint-person-director-company-with-name-date (2017-12-21) - AP01
-
legacy (2017-07-24) - PARENT_ACC
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-29) - AA
-
appoint-person-secretary-company-with-name-date (2016-07-27) - AP03
-
termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
legacy (2016-05-26) - PARENT_ACC
-
legacy (2016-05-26) - AGREEMENT2
-
legacy (2016-05-26) - GUARANTEE2
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
-
legacy (2015-07-06) - GUARANTEE2
-
legacy (2015-07-06) - AGREEMENT2
-
legacy (2015-07-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-11) - AA
-
appoint-person-director-company-with-name-date (2015-07-08) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
legacy (2014-05-07) - PARENT_ACC
-
legacy (2014-05-07) - AGREEMENT2
-
legacy (2014-05-07) - GUARANTEE2
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-12-06) - CH01
-
capital-allotment-shares (2012-10-02) - SH01
-
accounts-with-accounts-type-full (2012-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
-
resolution (2012-10-08) - RESOLUTIONS
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-21) - CH01
-
auditors-resignation-company (2011-01-24) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
-
miscellaneous (2010-12-14) - MISC
-
appoint-person-director-company-with-name (2010-09-28) - AP01
-
appoint-person-director-company-with-name (2010-09-27) - AP01
-
accounts-with-accounts-type-full (2010-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
-
change-person-secretary-company-with-change-date (2010-06-28) - CH03
-
change-corporate-director-company-with-change-date (2010-06-25) - CH02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-11) - AA
-
legacy (2009-07-07) - 288a
-
legacy (2009-06-18) - 363a
-
legacy (2009-06-17) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-07) - AA
-
legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-01) - AA
-
legacy (2007-07-19) - 363a
-
legacy (2007-10-25) - 288c
-
legacy (2007-10-25) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-05-22) - 88(2)R
-
certificate-change-of-name-company (2006-06-15) - CERTNM
-
legacy (2006-06-30) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-01) - 363a
-
accounts-with-accounts-type-full (2005-10-17) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-08) - AA
-
legacy (2004-06-29) - 363s
-
resolution (2004-11-30) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 225
-
legacy (2002-10-11) - 287
-
legacy (2002-10-11) - 288a
-
legacy (2002-10-03) - 288b
-
legacy (2002-10-03) - 288a
-
incorporation-company (2002-09-09) - NEWINC
-
resolution (2002-10-21) - RESOLUTIONS