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Amec Building LTD

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Reports

Extended Company Report with Annual Accounts AMEC BUILDING 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 22, 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, Active
Company Number 00165287
Record last updated Tuesday, January 5, 2021 11:35:17 PM UTC
Official Address Booths Park Chelford Road Knutsford
There are 174 companies registered at this street
Postal Code WA168QZ
Sector Construction of commercial buildings

Charts

Visits

AMEC BUILDING LIMITED (United Kingdom) Page visits 2024

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AMEC BUILDING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
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 Company Director and Director Appointment of a man as Company Director and Director
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 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 13, 2013 Annual return Annual return
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2010 Auditor's letter of resignation 1652... Auditor's letter of resignation 1652...
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Mar 25, 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 Jun 18, 2009 Annual return Annual return
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Jun 17, 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
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Oct 26, 2007 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 Jul 20, 2007 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jun 13, 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 1652... Alteration to memorandum and articles 1652...
Financials May 8, 2006 Annual accounts Annual accounts
Registry Jul 5, 2005 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Appointment of a director Appointment of a director
Registry Apr 7, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Annual return Annual return
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2003 Annual return Annual return
Financials Mar 31, 2003 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Financials May 24, 2002 Annual accounts Annual accounts
Registry Feb 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Jun 26, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2000 Annual return Annual return
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1652... Declaration of satisfaction in full or in part of a mortgage or charge 1652...
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1652... Declaration of satisfaction in full or in part of a mortgage or charge 1652...
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1652... Declaration of satisfaction in full or in part of a mortgage or charge 1652...
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1652... Declaration of satisfaction in full or in part of a mortgage or charge 1652...
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1652... Declaration of satisfaction in full or in part of a mortgage or charge 1652...
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 Annual return Annual return
Registry May 16, 1999 Alter mem and arts Alter mem and arts
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Annual return Annual return
Registry Mar 9, 1998 Appointment of a director Appointment of a director
Registry Feb 25, 1998 Resignation of a director Resignation of a director
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Jul 13, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 3, 1997 Annual return Annual return
Registry May 15, 1997 Resignation of a director Resignation of a director
Registry Oct 27, 1996 Resignation of a director 1652... Resignation of a director 1652...
Registry Oct 27, 1996 Resignation of a director Resignation of a director
Registry Oct 27, 1996 Resignation of a director 1652... Resignation of a director 1652...
Registry Oct 27, 1996 Resignation of a director Resignation of a director
Registry Oct 27, 1996 Resignation of a director 1652... Resignation of a director 1652...
Financials Sep 25, 1996 Annual accounts Annual accounts
Registry Sep 6, 1996 Annual return Annual return
Financials Aug 25, 1995 Annual accounts Annual accounts
Registry Jul 20, 1995 Annual return Annual return
Registry Oct 13, 1994 Alter mem and arts Alter mem and arts
Financials Oct 8, 1994 Annual accounts Annual accounts
Registry Jul 19, 1994 Annual return Annual return
Registry Apr 2, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 1, 1993 Annual accounts Annual accounts
Registry Jul 27, 1993 Annual return Annual return
Registry May 6, 1993 Elective resolution Elective resolution
Registry Apr 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1993 Director resigned, new director appointed 1652... Director resigned, new director appointed 1652...
Registry Jan 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1992 Change of name certificate Change of name certificate
Registry Jul 28, 1992 Annual return Annual return
Financials Jul 14, 1992 Annual accounts Annual accounts

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