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Amec Process And Energy International LTD

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Reports

Full Company ReportAMEC PROCESS AND ENERGY INTERNATIONAL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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 02028347
Record last updated Thursday, October 19, 2017 6:17:02 PM UTC
Official Address Booths Park Chelford Road Knutsford Cheshire Wa168qz
There are 178 companies registered at this street
Locality Knutsford
Region Cheshire East, England
Postal Code WA168QZ
Sector energy, international, limit, process, trade

Charts

Visits

AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102022-122024-9012

Searches

AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-62018-92020-32025-2012
Document Type Publication date Download link
Financials Sep 13, 2017 Annual accounts Annual accounts
Registry Jun 20, 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 27, 2016 Annual return Annual return
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
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 26, 2015 Annual return Annual return
Registry Jun 17, 2014 Annual return 2593166... Annual return 2593166...
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Jun 14, 2013 Annual return Annual return
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Jun 22, 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 7899105... Auditor's letter of resignation 7899105...
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 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 person Resignation of a person
Registry Sep 25, 2009 Resignation of a person 8569536... Resignation of a person 8569536...
Registry Sep 25, 2009 Appointment of a person Appointment of a person
Registry Sep 25, 2009 Appointment of a person 8569535... Appointment of a person 8569535...
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 Jul 7, 2009 Appointment of a person Appointment of a person
Registry Jun 18, 2009 Annual return Annual return
Registry Jun 17, 2009 Resignation of a person Resignation of a person
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 Jun 18, 2008 Annual return Annual return
Registry Jun 18, 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 May 29, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2007 Annual return Annual return
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Jul 5, 2005 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Registry Jun 29, 2004 Annual return Annual return
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Jun 16, 2003 Annual return Annual return
Financials Mar 26, 2003 Annual accounts Annual accounts
Registry Jun 17, 2002 Annual return Annual return
Financials Jun 5, 2002 Annual accounts Annual accounts
Financials Oct 31, 2001 Annual accounts 1802309... Annual accounts 1802309...
Registry Jun 19, 2001 Annual return Annual return
Registry Apr 26, 2001 Appointment of a person Appointment of a person
Registry Apr 18, 2001 Resignation of a person Resignation of a person
Registry Apr 5, 2001 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 5, 2001 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Sep 8, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Registry Feb 29, 2000 Resolution Resolution
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jul 12, 1999 Annual return Annual return
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Annual return Annual return
Registry Jun 23, 1998 Appointment of a person Appointment of a person
Registry Jun 16, 1998 Resignation of a person Resignation of a person
Registry Apr 30, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 30, 1998 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and 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 Apr 24, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 10, 1996 Annual accounts Annual accounts
Registry Jun 24, 1996 Annual return Annual return
Registry Oct 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1995 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Aug 25, 1995 Annual accounts Annual accounts
Registry Jul 6, 1995 Annual return Annual return
Registry Jan 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 22, 1995 Resolution Resolution
Registry Jan 9, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 10, 1994 Annual accounts Annual accounts
Registry Sep 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1994 Director resigned, new director appointed 1753285... Director resigned, new director appointed 1753285...
Registry Jul 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1994 Director resigned, new director appointed 1801105... Director resigned, new director appointed 1801105...
Registry Jul 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1994 Director resigned, new director appointed 1880141... Director resigned, new director appointed 1880141...

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