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Amec Spareco (12) LTD

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Reports

Extended Company Report with Annual Accounts AMEC SPARECO (12) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BIRWELCO LIMITED
AGRA BIRWELCO LIMITED
AMEC BIRWELCO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00381547
Record last updated Thursday, February 29, 2024 10:00:07 AM UTC
Official Address Booths Park Chelford Road Knutsford Cheshire Wa168qz
There are 174 companies registered at this street
Postal Code WA168QZ
Sector Machining

Charts

Visits

AMEC SPARECO (12) LIMITED (United Kingdom) Page visits 2024

Searches

AMEC SPARECO (12) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 20, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 3, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 2, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 21, 2018 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 24, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 24, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 11, 2014 Annual return Annual return
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Financials Jan 30, 2013 Annual accounts Annual accounts
Financials Sep 10, 2012 Annual accounts 3815... Annual accounts 3815...
Registry Jun 13, 2012 Annual return Annual return
Financials Jan 23, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Resignation of one Director Resignation of one Director
Registry Oct 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2011 Appointment of a person as Director 3815... Appointment of a person as Director 3815...
Registry Aug 12, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 10, 2011 Annual return Annual return
Registry Jan 24, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2010 Miscellaneous document Miscellaneous document
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Aug 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for director 3815... Change of particulars for director 3815...
Registry Jan 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2010 Appointment of a man as Director 3815... Appointment of a man as Director 3815...
Registry Jan 21, 2010 Resignation of one Director Resignation of one Director
Registry Jan 21, 2010 Resignation of one Director 3815... Resignation of one Director 3815...
Registry Dec 31, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Aug 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Resignation of a director Resignation of a director
Registry Aug 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2009 Appointment of a director Appointment of a director
Registry Jul 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2009 Annual return Annual return
Registry Jun 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2009 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Apr 30, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Dec 24, 2008 Annual accounts Annual accounts
Registry Nov 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 31, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Registry Feb 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars 3815... Notice of change of directors or secretaries or in their particulars 3815...
Registry Oct 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2007 Annual return Annual return
Registry Feb 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 18, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 1, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 25, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Oct 25, 2004 Resignation of a director Resignation of a director
Registry Oct 25, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 1, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 29, 2004 Annual return Annual return
Registry Jun 28, 2004 Change of name certificate Change of name certificate
Registry Jun 28, 2004 Company name change Company name change
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
Registry Nov 14, 2002 Annual return 3815... Annual return 3815...
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Feb 28, 2002 Elective resolution Elective resolution
Financials Feb 28, 2002 Annual accounts Annual accounts
Registry Jan 8, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Nov 14, 2001 Annual return Annual return
Registry Jul 31, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 6, 2001 Appointment of a director Appointment of a director
Registry Jun 6, 2001 Appointment of a director 3815... Appointment of a director 3815...
Registry May 23, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2000 Resignation of a secretary Resignation of a secretary

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