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Dato Capital United Kingdom

Amec (Mh1992) LTD

Reports

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

Financials

MATTHEW HALL (1992) PLC

Details

Company type Private Limited Company, Active
Company Number 00222870
Record last updated Monday, May 5, 2025 6:11:39 AM UTC
Official Address Booths Park Chelford Road Knutsford Cheshire Wa168qz
There are 178 companies registered at this street
Locality Knutsford
Region Cheshire East, England
Postal Code WA168QZ
Sector Non-trading companynon trading

Charts

Visits

AMEC (MH1992) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72015-22020-12022-52024-12024-22024-72024-82024-92024-102024-112025-22025-30123

Searches

AMEC (MH1992) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-62018-92020-3012

Directors

Document Type Publication date Download link
Registry May 1, 2025 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 21, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 12, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 16, 2018 Two appointments: 2 men Two appointments: 2 men
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 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 Feb 12, 2015 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 12, 2015 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 12, 2015 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 27, 2012 Annual return 2228... Annual return 2228...
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Jun 30, 2011 Annual return Annual return
Registry May 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 24, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2010 Auditor's letter of resignation 2228... Auditor's letter of resignation 2228...
Registry Aug 3, 2010 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2009 Annual return Annual return
Registry Jun 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 31, 2009 Annual accounts Annual accounts
Financials Aug 1, 2008 Annual accounts 2228... Annual accounts 2228...
Registry Jun 18, 2008 Annual return Annual return
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2008 Register of members Register of members
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
Registry Oct 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2007 Change of name certificate Change of name certificate
Registry Oct 3, 2007 Company name change Company name change
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jul 19, 2007 Annual return Annual return
Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Annual return Annual return
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Annual return Annual return
Registry Aug 7, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2003 Annual return Annual return
Financials May 19, 2003 Annual accounts Annual accounts
Financials Jun 20, 2002 Annual accounts 2228... Annual accounts 2228...
Registry Jun 17, 2002 Annual return Annual return
Financials Jul 26, 2001 Annual accounts Annual accounts
Registry Jun 19, 2001 Annual return Annual return
Registry Apr 26, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 5, 2001 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Registry May 24, 2000 Appointment of a director Appointment of a director
Registry May 15, 2000 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jul 12, 1999 Annual return Annual return
Financials Jul 4, 1999 Annual accounts Annual accounts
Registry Jul 21, 1998 Annual return Annual return
Financials Jul 20, 1998 Annual accounts Annual accounts
Financials Aug 1, 1997 Annual accounts 2228... Annual accounts 2228...
Registry Jul 13, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 1997 Annual return Annual return
Financials Aug 5, 1996 Annual accounts Annual accounts
Registry Jun 24, 1996 Annual return Annual return
Registry Oct 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 11, 1995 Director resigned, new director appointed 2228... Director resigned, new director appointed 2228...
Registry Sep 15, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 1, 1995 Annual accounts Annual accounts
Registry Jun 7, 1995 Annual return Annual return
Registry Oct 13, 1994 Alter mem and arts Alter mem and arts
Financials Aug 2, 1994 Annual accounts Annual accounts
Registry Jun 21, 1994 Annual return Annual return
Registry Jun 21, 1994 Director's particulars changed Director's particulars changed
Registry Dec 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 15, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 29, 1993 Annual accounts Annual accounts
Registry Jul 5, 1993 Annual return Annual return
Registry Jun 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1993 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Sep 30, 1992 Change of name certificate Change of name certificate
Registry Aug 27, 1992 Director resigned, new director appointed Director resigned, new director appointed

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