Amec (F.C.G.) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)
- all other documents available
- 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
- related company news
- information about these directors and secretaries in other companies
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FAIRCLOUGH CONSTRUCTION GROUP P L C
Company type |
Private Limited Company, Active |
Company Number |
00148585 |
Record last updated |
Tuesday, April 22, 2025 4:13:06 AM UTC |
Official Address |
Booths Park Chelford Road Knutsford Cheshire Wa168qz
There are 178 companies registered at this street
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Locality |
Knutsford |
Region |
Cheshire East, England |
Postal Code |
WA168QZ
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 31, 2024 |
Appointment of a man as Director and Company Director
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Registry |
Aug 31, 2024 |
Resignation of one Director (a man)
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Registry |
Jul 3, 2024 |
Appointment of a woman as Secretary
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Registry |
Jun 12, 2024 |
Resignation of one Secretary (a man)
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Registry |
Dec 31, 2020 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2020 |
Appointment of a man as Company Director and Director
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Registry |
Aug 11, 2020 |
Resignation of one Director
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Registry |
Aug 11, 2020 |
Appointment of a man as Director and Company Director
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Registry |
Feb 16, 2018 |
Two appointments: 2 men
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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
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Registry |
Feb 12, 2015 |
Re-registration of a company from public to private
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Registry |
Feb 12, 2015 |
Memorandum and articles - used in re-registration
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Registry |
Feb 12, 2015 |
Application by a public company for re-registration as a private limited company
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Financials |
Jun 24, 2014 |
Annual accounts
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Registry |
Jun 19, 2014 |
Annual return
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Financials |
Jul 1, 2013 |
Annual accounts
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Registry |
Jun 21, 2013 |
Annual return
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Financials |
Jun 27, 2012 |
Annual accounts
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Registry |
Jun 15, 2012 |
Annual return
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Registry |
Jun 15, 2011 |
Annual return 1485...
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Registry |
Jun 15, 2011 |
Change of particulars for corporate director
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Financials |
Apr 12, 2011 |
Annual accounts
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Registry |
Jan 24, 2011 |
Auditor's letter of resignation
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Registry |
Dec 14, 2010 |
Auditor's letter of resignation 1485...
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Registry |
Aug 3, 2010 |
Annual return
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Financials |
Jul 1, 2010 |
Annual accounts
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Registry |
Sep 25, 2009 |
Appointment of a man as Director
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Registry |
Sep 25, 2009 |
Appointment of a man as Secretary
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Registry |
Sep 25, 2009 |
Resignation of a secretary
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Registry |
Sep 25, 2009 |
Resignation of a director
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Registry |
Aug 31, 2009 |
Two appointments: a woman and a man
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Registry |
Jul 7, 2009 |
Appointment of a man as Secretary
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Registry |
Jun 26, 2009 |
Annual return
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Registry |
Jun 16, 2009 |
Appointment of a man as Secretary
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Registry |
Jun 16, 2009 |
Resignation of a secretary
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Registry |
Jun 16, 2009 |
Resignation of one Secretary (a man)
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Financials |
Mar 31, 2009 |
Annual accounts
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Financials |
Aug 1, 2008 |
Annual accounts 1485...
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Registry |
Jun 17, 2008 |
Annual return
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Registry |
Jun 17, 2008 |
Change in situation or address of registered office
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Registry |
Jun 17, 2008 |
Register of members
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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
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Registry |
Oct 25, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 25, 2007 |
Change in situation or address of registered office
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Financials |
Aug 1, 2007 |
Annual accounts
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Registry |
Jul 19, 2007 |
Annual return
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Financials |
Aug 2, 2006 |
Annual accounts
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Registry |
Jun 13, 2006 |
Annual return
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Financials |
Jul 15, 2005 |
Annual accounts
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Registry |
Jul 5, 2005 |
Annual return
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Financials |
Jul 1, 2004 |
Annual accounts
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Registry |
Jun 29, 2004 |
Annual return
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Registry |
Jun 16, 2003 |
Annual return 1485...
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Financials |
May 14, 2003 |
Annual accounts
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Registry |
Jun 17, 2002 |
Annual return
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Financials |
Jun 2, 2002 |
Annual accounts
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Financials |
Aug 7, 2001 |
Annual accounts 1485...
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Registry |
Jun 19, 2001 |
Annual return
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Registry |
Apr 26, 2001 |
Appointment of a director
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Registry |
Apr 18, 2001 |
Resignation of a director
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Registry |
Apr 5, 2001 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Apr 5, 2001 |
Resignation of one Chartered Secretary and one Director (a man)
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Financials |
Jul 10, 2000 |
Annual accounts
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Registry |
Jun 23, 2000 |
Annual return
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Registry |
Jul 12, 1999 |
Annual return 1485...
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Financials |
Jul 4, 1999 |
Annual accounts
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Registry |
May 25, 1999 |
Company name change
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Registry |
May 24, 1999 |
Change of name certificate
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Registry |
Jul 21, 1998 |
Annual return
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Financials |
Jul 20, 1998 |
Annual accounts
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Financials |
Aug 1, 1997 |
Annual accounts 1485...
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Registry |
Jul 17, 1997 |
Annual return
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Registry |
Jul 13, 1997 |
Auditor's letter of resignation
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Financials |
Aug 5, 1996 |
Annual accounts
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Registry |
Jun 24, 1996 |
Annual return
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Registry |
Oct 11, 1995 |
Director resigned, new director appointed
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Registry |
Oct 11, 1995 |
Director resigned, new director appointed 1485...
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Registry |
Sep 15, 1995 |
Appointment of a man as Secretary
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Registry |
Sep 15, 1995 |
Resignation of one Secretary (a man)
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Financials |
Aug 1, 1995 |
Annual accounts
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Registry |
Jun 7, 1995 |
Annual return
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Registry |
Jan 23, 1995 |
Director resigned, new director appointed
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Registry |
Jan 18, 1995 |
Three appointments: a person and 2 men
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Financials |
Jul 29, 1994 |
Annual accounts
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Registry |
Jun 20, 1994 |
Director's particulars changed
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Registry |
Jun 20, 1994 |
Annual return
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Financials |
Jul 28, 1993 |
Annual accounts
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Registry |
Jul 5, 1993 |
Annual return
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Registry |
Jul 5, 1993 |
Director's particulars changed
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Registry |
Jun 9, 1993 |
Director resigned, new director appointed
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Registry |
May 28, 1993 |
Resignation of one Director (a man)
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Financials |
Aug 6, 1992 |
Annual accounts
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Registry |
Jun 26, 1992 |
Annual return
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Financials |
Dec 3, 1991 |
Annual accounts
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Financials |
Aug 21, 1991 |
Amended accounts
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Registry |
Jul 5, 1991 |
Annual return
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Registry |
Jun 8, 1991 |
Five appointments: 5 men
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Financials |
Aug 13, 1990 |
Annual accounts
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Registry |
Aug 13, 1990 |
Exemption from appointing auditors
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Registry |
Jun 21, 1990 |
Annual return
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