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Dato Capital United Kingdom

Amec (Mhl) LTD

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Reports

Extended Company Report with Annual Accounts AMEC (MHL) 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00713103
Record last updated Thursday, August 13, 2020 2:45:19 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.

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

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AMEC (MHL) LIMITED (United Kingdom) Searches 2024

Directors

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 Director and Company Director Appointment of a man as Director and Company 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 Company Director and Director Appointment of a man as Company Director and 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 Jun 21, 2013 Annual return Annual return
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jun 27, 2012 Annual return Annual return
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Dec 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2011 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
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 Jul 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2009 Annual return Annual return
Registry Jun 17, 2009 Resignation of a secretary Resignation of a secretary
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)
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 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 Director and Co Director Appointment of a man as Director and Co Director
Financials Jun 19, 2008 Annual accounts Annual accounts
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 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 Jun 17, 2008 Register of members Register of members
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 Oct 3, 2007 Change of name certificate Change of name certificate
Registry Sep 24, 2007 Resignation of a director Resignation of a director
Registry Sep 17, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 19, 2007 Annual return Annual return
Financials Mar 24, 2007 Annual accounts Annual accounts
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 29, 2006 Annual return Annual return
Registry Jun 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 31, 2006 Annual accounts Annual accounts
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Registry Aug 18, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Annual return Annual return
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)
Financials May 10, 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
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Jun 16, 2003 Annual return Annual return
Financials Apr 23, 2003 Annual accounts Annual accounts
Financials Jul 3, 2002 Annual accounts 7131... Annual accounts 7131...
Registry Jun 17, 2002 Annual return Annual return
Registry May 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2001 Appointment of a director Appointment of a director
Registry Nov 8, 2001 Resignation of a director Resignation of a director
Registry Oct 1, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 1, 2001 Resignation of one Electrical Engineer and one Director (a man) Resignation of one Electrical Engineer and one Director (a man)
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Jul 28, 2001 Appointment of a director Appointment of a director
Registry Jul 27, 2001 Resignation of a director Resignation of a director
Registry Jul 1, 2001 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jul 1, 2001 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jun 19, 2001 Annual return Annual return
Registry Feb 7, 2001 Appointment of a director Appointment of a director
Registry Feb 2, 2001 Resignation of a director Resignation of a director
Registry Jan 26, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 26, 2001 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Registry Mar 24, 2000 Appointment of a director Appointment of a director
Registry Mar 16, 2000 Appointment of a director 7131... Appointment of a director 7131...
Registry Mar 16, 2000 Resignation of a director Resignation of a director
Registry Feb 29, 2000 Alter mem and arts Alter mem and arts
Registry Feb 21, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 1999 Annual return Annual return
Financials Jul 4, 1999 Annual accounts Annual accounts
Registry May 23, 1999 Alter mem and arts Alter mem and arts
Registry May 16, 1999 Alter mem and arts 7131... Alter mem and arts 7131...
Registry Jul 21, 1998 Annual return Annual return
Financials Jul 10, 1998 Annual accounts Annual accounts
Registry Feb 17, 1998 Appointment of a director Appointment of a director
Registry Feb 13, 1998 Resignation of a director Resignation of a director
Registry Jan 29, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 29, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 8, 1997 Annual accounts Annual accounts
Registry Jul 3, 1997 Annual return Annual return

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