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Amec (Bcs) LTD

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Reports

Extended Company Report with Annual Accounts AMEC (BCS) 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 Jan 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 00875729
Record last updated Thursday, August 13, 2020 2:44:44 AM UTC
Official Address Booths Park Chelford Road Knutsford
There are 174 companies registered at this street
Postal Code WA168QZ
Sector Other specialised construction activities n.e.c.

Charts

Visits

AMEC (BCS) LIMITED (United Kingdom) Page visits 2024

Searches

AMEC (BCS) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 11, 2020 Resignation of one Director Resignation of one Director
Registry Aug 11, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 16, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 20, 2013 Annual return Annual return
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2011 Resignation of a woman Resignation of a woman
Registry Jun 29, 2011 Annual return Annual return
Registry May 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials May 4, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Appointment of a woman Appointment of a woman
Registry Jan 24, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2010 Miscellaneous document Miscellaneous document
Registry Jul 9, 2010 Annual return Annual return
Registry Jul 9, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Sep 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2009 Resignation of a director Resignation of a director
Registry Jun 12, 2009 Annual return Annual return
Financials Jan 16, 2009 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 Jun 17, 2008 Annual return Annual return
Registry Jun 17, 2008 Register of members Register of members
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials May 2, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Annual return Annual return
Financials May 30, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Change of name certificate Change of name certificate
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
Registry Jun 14, 2006 Annual return Annual return
Registry Jun 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2006 Alteration to memorandum and articles 8757... Alteration to memorandum and articles 8757...
Financials Apr 19, 2006 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 26, 2005 Resignation of a director 8757... Resignation of a director 8757...
Registry Jul 26, 2005 Appointment of a director Appointment of a director
Registry Jun 25, 2005 Annual return Annual return
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Feb 15, 2005 Change of name certificate Change of name certificate
Registry Aug 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2004 Annual return Annual return
Registry May 19, 2004 Resignation of a director Resignation of a director
Registry May 13, 2004 Appointment of a director Appointment of a director
Registry May 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Resignation of a director Resignation of a director
Registry Feb 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2003 Annual return Annual return
Registry Jun 4, 2003 Resignation of a secretary Resignation of a secretary
Financials Apr 26, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2002 Appointment of a secretary 8757... Appointment of a secretary 8757...
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Jun 21, 2001 Annual return Annual return
Financials Jul 5, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Registry Apr 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2000 Appointment of a director Appointment of a director
Registry Mar 27, 2000 Appointment of a director 8757... Appointment of a director 8757...
Registry Mar 27, 2000 Resignation of a director Resignation of a director
Registry Feb 29, 2000 Alter mem and arts Alter mem and arts
Registry Jan 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Jul 5, 1999 Annual return Annual return
Registry Feb 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 1999 Resignation of a secretary Resignation of a secretary
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Jul 13, 1997 Annual return Annual return
Registry Jul 13, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Sep 6, 1996 Annual return Annual return
Registry Sep 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 27, 1996 Director resigned, new director appointed 8757... Director resigned, new director appointed 8757...
Financials Oct 23, 1995 Annual accounts Annual accounts
Registry Aug 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1995 Annual return Annual return
Registry Oct 13, 1994 Alter mem and arts Alter mem and arts
Financials Oct 10, 1994 Annual accounts Annual accounts
Registry Jul 19, 1994 Director's particulars changed Director's particulars changed
Registry Jul 19, 1994 Annual return Annual return
Registry Jul 7, 1994 Director resigned, new director appointed Director resigned, new director appointed

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