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Amec Nuclear International LTD

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Reports

Extended Company Report with Annual Accounts AMEC NUCLEAR INTERNATIONAL 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 Oct 4, 2013)
  • shareholder details and share percentages
  • 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 03260477
Record last updated Wednesday, August 23, 2023 2:24:01 PM UTC
Official Address Booths Park Chelford Road Knutsford
There are 20 companies registered at this street
Postal Code WA168QZ
Sector Other business support service activities n.e.c.

Charts

Visits

AMEC NUCLEAR INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 21, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 21, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2020 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 12, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 16, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2016 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Nov 30, 2016 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jul 22, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Jan 21, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry May 18, 2015 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Mar 31, 2014 Appointment of a man as Director and Business Management Appointment of a man as Director and Business Management
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry Nov 9, 2012 Change of particulars for director Change of particulars for director
Registry Jul 25, 2012 Annual return Annual return
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry Jan 24, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2010 Miscellaneous document Miscellaneous document
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Jul 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2009 Annual return Annual return
Registry Jun 17, 2009 Resignation of a secretary Resignation of a secretary
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Company name change Company name change
Registry Jul 8, 2008 Annual return Annual return
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Memorandum of association Memorandum of association
Registry Sep 3, 2007 Change of name certificate Change of name certificate
Registry Jul 20, 2007 Annual return Annual return
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry Jun 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1120... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1120...
Registry Jun 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 15, 2007 Resignation of a director Resignation of a director
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2006 Change in situation or address of registered office 1120... Change in situation or address of registered office 1120...
Registry Aug 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2006 Annual return Annual return
Registry May 10, 2006 Resignation of a secretary Resignation of a secretary
Registry May 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Resignation of a director 1120... Resignation of a director 1120...
Registry Nov 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 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 Aug 8, 2005 Change of name certificate Change of name certificate
Registry Jul 19, 2005 Annual return Annual return
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Resignation of a director Resignation of a director
Registry Jan 12, 2005 Appointment of a director Appointment of a director
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Aug 12, 2004 Resignation of a director 1120... Resignation of a director 1120...
Registry Jul 14, 2004 Annual return Annual return
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Appointment of a director Appointment of a director
Registry Aug 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2003 Annual return Annual return
Registry Apr 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Jul 16, 2002 Appointment of a director Appointment of a director
Registry Jul 16, 2002 Appointment of a director 1120... Appointment of a director 1120...
Registry Jul 16, 2002 Appointment of a director Appointment of a director
Registry Jul 16, 2002 Annual return Annual return
Registry Jul 16, 2002 Appointment of a director Appointment of a director
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Jul 17, 2001 Annual return Annual return
Registry May 14, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Jul 27, 2000 Annual return Annual return
Registry Dec 7, 1999 Appointment of a director Appointment of a director
Registry Nov 1, 1999 Appointment of a director 1120... Appointment of a director 1120...
Registry Oct 18, 1999 Resignation of a director Resignation of a director
Registry Oct 18, 1999 Appointment of a director Appointment of a director

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