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Amc Engineering LTD

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AMC ENGINEERING LTD
AMC ENGINEERING LIMITED

Details

Company type Private Limited Company, Active
Company Number 12344694
Universal Entity Code3581-8200-2543-6541
Record last updated Tuesday, December 3, 2019 10:55:26 AM UTC
Official Address 340 Brunel House Firecrest Court Centre Park Bewsey And Whitecross
There are 20,807 companies registered at this street
Locality Bewsey And Whitecross
Region Warrington, England
Postal Code WA11RG
Sector Other engineering activities

Charts

Visits

AMC ENGINEERING LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-102022-122024-92025-22025-32025-40123

Directors

Document Type Publication date Download link
Registry Dec 2, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 22, 2015 Appointment of a man as Director and Engineering Appointment of a man as Director and Engineering
Registry Feb 27, 2014 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 17, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 29, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Jun 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 26, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 12, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 4, 2012 Annual return Annual return
Registry Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Change of particulars for director Change of particulars for director
Registry Jan 11, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2012 Change of registered office address Change of registered office address
Registry Jan 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2011 Resignation of one Secretary 14115... Resignation of one Secretary 14115...
Registry Oct 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Sep 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 28, 2011 Change of registered office address Change of registered office address
Registry Sep 28, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2011 Resignation of one Director Resignation of one Director
Registry Sep 28, 2011 Resignation of one Director 14115... Resignation of one Director 14115...
Registry Jul 1, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 8, 2011 Annual return Annual return
Financials Jan 25, 2011 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 8, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 8, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 1, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars 14115... Notice of change of directors or secretaries or in their particulars 14115...
Registry Nov 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2007 Resignation of one Secretary Resignation of one Secretary
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2007 Annual return Annual return
Registry Oct 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Appointment of a director 14115... Appointment of a director 14115...
Registry Oct 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 6, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Appointment of a man as Office Administrator and Director Appointment of a man as Office Administrator and Director
Registry Aug 30, 2006 Resignation of a director Resignation of a director
Registry Aug 22, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Registry Jul 14, 2005 Annual return 14115... Annual return 14115...
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Resignation of a secretary Resignation of a secretary
Registry May 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 18, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 18, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 14, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Annual return Annual return
Registry Oct 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2003 Resignation of a director Resignation of a director
Registry Oct 26, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 17, 2003 Resignation of a woman Resignation of a woman
Registry Sep 3, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Annual return Annual return
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Annual return Annual return
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jul 10, 2000 Annual return Annual return

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