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Amec Civil Engineering LTD

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Reports

Full Company ReportAMEC CIVIL ENGINEERING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01265199
Record last updated Sunday, April 27, 2025 10:35:57 AM UTC
Official Address Booths Park Chelford Road Knutsford
There are 178 companies registered at this street
Locality Knutsford
Region Cheshire East, England
Postal Code WA168QZ
Sector Construction of commercial buildings

Charts

Visits

AMEC CIVIL ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-701

Searches

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

Directors

Document Type Publication date Download link
Registry Mar 21, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 31, 2024 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 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, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 13, 2013 Annual return Annual return
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jun 14, 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 13, 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 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
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 Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Jun 17, 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 Oct 31, 2008 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Oct 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 17, 2008 Register of members Register of members
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 Jul 25, 2007 Annual return Annual return
Registry Jun 17, 2007 Resignation of a director Resignation of a director
Registry Jun 17, 2007 Appointment of a director Appointment of a director
Registry Apr 2, 2007 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Apr 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
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
Financials Feb 15, 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
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 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 1, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 28, 2005 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
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 22, 2004 Annual accounts Annual accounts
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 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
Financials Jul 26, 2001 Annual accounts 1265... Annual accounts 1265...
Registry Jun 26, 2001 Annual return Annual return
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
Financials Jul 5, 2000 Annual accounts Annual accounts
Registry Jun 26, 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 20, 2000 Appointment of a director Appointment of a director
Registry Mar 20, 2000 Resignation of a director Resignation of a director
Registry Mar 20, 2000 Resignation of a director 1265... Resignation of a director 1265...
Registry Mar 20, 2000 Resignation of a director Resignation of a director
Registry Mar 20, 2000 Resignation of a director 1265... Resignation of a director 1265...
Registry Mar 20, 2000 Resignation of a director Resignation of a director
Registry Mar 20, 2000 Resignation of a director 1265... Resignation of a director 1265...
Registry Mar 20, 2000 Resignation of a director Resignation of a director
Registry Mar 20, 2000 Resignation of a director 1265... Resignation of a director 1265...
Registry Mar 20, 2000 Resignation of a director Resignation of a director
Registry Feb 21, 2000 Resignation of 11 people: a woman and 10 men Resignation of 11 people: a woman and 10 men
Registry Feb 21, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 2, 1999 Alter mem and arts Alter mem and arts
Registry Jul 8, 1999 Annual return Annual return
Financials Jul 4, 1999 Annual accounts Annual accounts
Registry Jul 31, 1998 Annual return Annual return
Financials Jul 10, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Appointment of a director Appointment of a director
Registry Jun 1, 1998 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 9, 1998 Appointment of a director Appointment of a director
Registry Feb 25, 1998 Resignation of a director Resignation of a director
Registry Jan 29, 1998 Appointment of a man as Director Appointment of a man as 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 Jul 22, 1997 Appointment of a director Appointment of a director
Registry Jul 22, 1997 Appointment of a director 1265... Appointment of a director 1265...
Financials Jul 21, 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
Registry Jul 13, 1997 Director's particulars changed Director's particulars changed
Registry Jun 1, 1997 Two appointments: 2 men Two appointments: 2 men

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