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Amec Process And Energy Ltd

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Reports

Full Company Report  AMEC PROCESS AND ENERGY LIMITED Full Company Report PDF
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

Details

Company type Private Limited Company, Active
Company Number 02028340
Record last updated Saturday, May 10, 2025 7:31:28 AM 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 Dormant Company

Charts

Visits

AMEC PROCESS AND ENERGY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102022-122023-52024-72025-301

Searches

AMEC PROCESS AND ENERGY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 8, 2025 Appointment of a man as Director Appointment of a man as Director
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 Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 14, 2017 Annual accounts Annual accounts
Registry Jun 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 26, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 26, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 22, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Feb 8, 2016 Annual accounts Annual accounts
Financials Jul 29, 2015 Annual accounts 7930882... Annual accounts 7930882...
Registry Jun 26, 2015 Annual return Annual return
Registry Jun 16, 2014 Annual return 2593161... Annual return 2593161...
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Jun 20, 2013 Annual return Annual return
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Dec 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 24, 2011 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2010 Miscellaneous document Miscellaneous document
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Jul 7, 2009 Appointment of a person Appointment of a person
Registry Jun 17, 2009 Resignation of a person Resignation of a person
Registry Jun 17, 2009 Annual return Annual return
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 Dec 18, 2008 Appointment of a person Appointment of a person
Registry Nov 7, 2008 Resignation of a person Resignation of a person
Registry Oct 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 31, 2008 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Jun 18, 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
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 13, 2007 Annual return Annual return
Financials Feb 28, 2007 Annual accounts Annual accounts
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
Registry Jun 13, 2006 Annual return Annual return
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Aug 18, 2005 Appointment of a person Appointment of a person
Registry Aug 18, 2005 Resignation of a person Resignation of a person
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 29, 2005 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Registry Oct 25, 2004 Appointment of a person Appointment of a person
Registry Oct 25, 2004 Resignation of a person Resignation of a person
Registry Oct 1, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 1, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 29, 2004 Annual return Annual return
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Jun 16, 2003 Annual return Annual return
Financials Mar 31, 2003 Annual accounts Annual accounts
Registry Jun 17, 2002 Annual return Annual return
Financials Jun 10, 2002 Annual accounts Annual accounts
Financials Oct 10, 2001 Annual accounts 1866596... Annual accounts 1866596...
Registry Jul 28, 2001 Appointment of a person Appointment of a person
Registry Jul 27, 2001 Resignation of a person Resignation of a person
Registry Jul 1, 2001 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jul 1, 2001 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jun 19, 2001 Annual return Annual return
Registry Feb 7, 2001 Appointment of a person Appointment of a person
Registry Feb 2, 2001 Resignation of a person Resignation of a person
Registry Jan 26, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 26, 2001 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Jul 5, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Registry Mar 24, 2000 Appointment of a person Appointment of a person
Registry Mar 16, 2000 Resignation of a person Resignation of a person
Registry Mar 16, 2000 Resignation of a person 1879654... Resignation of a person 1879654...
Registry Mar 16, 2000 Appointment of a person Appointment of a person
Registry Feb 29, 2000 Resolution Resolution
Registry Feb 21, 2000 Resignation of one Corp Body and one Director Resignation of one Corp Body and one Director
Registry Jan 7, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 23, 1999 Resignation of a person Resignation of a person
Registry Dec 23, 1999 Resignation of a person 1766392... Resignation of a person 1766392...
Registry Dec 23, 1999 Resignation of a person Resignation of a person
Registry Dec 23, 1999 Resignation of a person 1832064... Resignation of a person 1832064...
Registry Dec 23, 1999 Appointment of a person Appointment of a person
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