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Amec Design And Management LTD

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Reports

Extended Company Report with Annual Accounts AMEC DESIGN AND MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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, Dissolved
Company Number 02014882
Record last updated Thursday, October 19, 2017 6:16:48 PM UTC
Official Address Booths Park Chelford Road Knutsford Cheshire Wa168qz
There are 174 companies registered at this street
Postal Code WA168QZ
Sector Non-trading companynon trading

Charts

Visits

AMEC DESIGN AND MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

AMEC DESIGN AND MANAGEMENT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Financials Sep 14, 2017 Annual accounts Annual accounts
Registry Jun 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 1, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 22, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2016 Resignation of one Director Resignation of one Director
Registry Jul 22, 2016 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 22, 2016 Appointment of a woman Appointment of a woman
Registry Jun 16, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Feb 4, 2016 Annual accounts Annual accounts
Registry Dec 7, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 7, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 4, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 27, 2015 Annual accounts Annual accounts
Registry Jun 25, 2015 Annual return Annual return
Registry Jun 13, 2014 Annual return 2593149... Annual return 2593149...
Financials Mar 31, 2014 Annual accounts Annual accounts
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 13, 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 7899110... Auditor's letter of resignation 7899110...
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Sep 25, 2009 Resignation of a person Resignation of a person
Registry Sep 25, 2009 Resignation of a person 8569540... Resignation of a person 8569540...
Registry Sep 25, 2009 Appointment of a person Appointment of a person
Registry Sep 25, 2009 Appointment of a person 8569560... Appointment of a person 8569560...
Registry Aug 31, 2009 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
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 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 16, 2007 Annual return Annual return
Financials Feb 23, 2007 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Registry Jun 5, 2006 Resolution Resolution
Registry May 24, 2006 Resolution 1788236... Resolution 1788236...
Financials May 8, 2006 Annual accounts Annual accounts
Registry Jul 5, 2005 Annual return Annual return
Financials May 9, 2005 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Aug 7, 2003 Appointment of a person Appointment of a person
Registry Aug 7, 2003 Resignation of a person Resignation of a person
Registry Jul 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 27, 2003 Annual return Annual return
Financials Mar 26, 2003 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Resignation of a person Resignation of a person
Registry May 15, 2002 Appointment of a person Appointment of a person
Registry Mar 1, 2002 Resignation of one Construction Director and one Director (a man) Resignation of one Construction Director and one Director (a man)
Registry Mar 1, 2002 Appointment of a person as Director Appointment of a person as Director
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Jun 26, 2001 Annual return Annual return
Financials Oct 24, 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 27, 2000 Resignation of a person Resignation of a person
Registry Jun 26, 2000 Annual return Annual return
Registry Jun 12, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 29, 1999 Resolution Resolution
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Annual return Annual return
Registry Feb 25, 1998 Appointment of a person Appointment of a person
Registry Feb 25, 1998 Resignation of a person Resignation of a person
Registry Jan 29, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 1998 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Oct 31, 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 person Resignation of a person
Registry Apr 6, 1997 Resignation of one Construction Executive and one Director (a man) Resignation of one Construction Executive and one Director (a man)
Registry Oct 18, 1996 Resignation of a person Resignation of a person
Registry Oct 18, 1996 Resignation of a person 1801343... Resignation of a person 1801343...
Registry Oct 18, 1996 Resignation of a person Resignation of a person
Registry Oct 18, 1996 Resignation of a person 1845848... Resignation of a person 1845848...
Registry Oct 14, 1996 Resignation of 4 people: one Operations Director, one Engineer, one Sales Director, one Director (a man) and one Chartered Engineer Resignation of 4 people: one Operations Director, one Engineer, one Sales Director, one Director (a man) and one Chartered Engineer
Financials Sep 25, 1996 Annual accounts Annual accounts
Registry Sep 6, 1996 Annual return Annual return
Financials Oct 19, 1995 Annual accounts Annual accounts
Registry Jul 20, 1995 Annual return Annual return
Registry May 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1995 Director resigned, new director appointed 1879655... Director resigned, new director appointed 1879655...
Registry Apr 5, 1995 Director resigned, new director appointed Director resigned, new director appointed

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