AMEC CIVIL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01265199

Incorporation date

24/06/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1976)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

20/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

27/05/2025

Appointment of Mr Keith Gordon Dagleish as a director on 2025-05-23

View PDF (2 pages)

04/04/2025

Termination of appointment of William George Setter as a director on 2025-03-21

View PDF (1 pages)

12/09/2024

Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-31

View PDF (1 pages)

12/09/2024

Appointment of Mr Grant Rae Angus as a director on 2024-08-31

View PDF (2 pages)

07/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

11/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

View PDF (2 pages)

11/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

17/06/2024

Director's details changed for Mr William George Setter on 2023-11-30

View PDF (2 pages)

02/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

10/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

25/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

03/11/2020

Statement of capital on 2020-11-03

View PDF (5 pages)

03/11/2020

Statement by Directors

View PDF (1 pages)

03/11/2020

Solvency Statement dated 26/10/20

View PDF (1 pages)

03/11/2020

Resolutions

View PDF (2 pages)

11/08/2020

Appointment of Mr Andrew Stuart Mclean as a director on 2020-08-11

View PDF (2 pages)

11/08/2020

Termination of appointment of Amec Nominees Limited as a director on 2020-08-11

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

07/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

07/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

08/03/2018

Termination of appointment of Jennifer Ann Warburton as a secretary on 2018-02-16

View PDF (1 pages)

08/03/2018

Appointment of Iain Angus Jones as a secretary on 2018-02-16

View PDF (2 pages)

21/12/2017

Appointment of Mr William George Setter as a director on 2017-11-30

View PDF (2 pages)

21/12/2017

Termination of appointment of Grant Richmond Ling as a director on 2017-11-30

View PDF (1 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

01/03/2017

Appointment of Mrs Jennifer Ann Warburton as a secretary on 2017-02-22

View PDF (2 pages)

01/03/2017

Termination of appointment of Helen Morrell as a secretary on 2017-02-22

View PDF (1 pages)

26/07/2016

Appointment of Mrs Helen Morrell as a secretary on 2016-07-22

View PDF (2 pages)

26/07/2016

Termination of appointment of Christopher Laskey Fidler as a secretary on 2016-07-22

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

08/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

29/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

12/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

07/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

14/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

26/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

17/01/2012

Appointment of Amec Nominees Limited as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Eleanor Evans as a director

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

04/05/2011

Appointment of Ms Eleanor Bronwen Evans as a director

View PDF (2 pages)

04/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

03/05/2011

Termination of appointment of Michael Blacker as a director

View PDF (1 pages)

24/01/2011

Auditor's resignation

View PDF (4 pages)

14/12/2010

Miscellaneous

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

23/06/2010

Secretary's details changed for Mr Christpher Laskey Fidler on 2010-06-08

View PDF (1 pages)

22/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

17/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

16/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

20/11/2008

Director appointed grant richmond ling

View PDF (3 pages)

07/11/2008

Appointment terminated director ian charnock

View PDF (1 pages)

17/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

02/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

25/10/2007

Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA

View PDF (1 pages)

25/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (3 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

13/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

05/06/2006

Resolutions

View PDF (20 pages)

19/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (3 pages)

28/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

10/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

30/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

27/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

31/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

24/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

26/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

25/07/2000

Secretary's particulars changed

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

26/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

14/04/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

02/12/1999

Resolutions

View PDF (1 pages)

08/07/1999

Return made up to 08/06/99; no change of members

View PDF (8 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

31/07/1998

Return made up to 08/06/98; no change of members

View PDF (8 pages)

10/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

08/06/1998

New director appointed

View PDF (0 pages)

09/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (1 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/07/1997

Auditor's resignation

View PDF (1 pages)

13/07/1997

Return made up to 08/06/97; full list of members

View PDF (7 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (2 pages)

06/09/1996

Return made up to 08/06/96; no change of members

View PDF (6 pages)

06/09/1996

New director appointed

View PDF (1 pages)

12/06/1996

Resolutions

View PDF (0 pages)

12/06/1996

Resolutions

View PDF (1 pages)

12/06/1996

Ad 10/04/96--------- £ si 30000000@1=30000000 £ ic 10000000/40000000

View PDF (2 pages)

12/06/1996

£ nc 10000000/40000000 03/04/96

View PDF (1 pages)

25/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

20/07/1995

Return made up to 08/06/95; no change of members

View PDF (6 pages)

14/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

19/07/1994

Return made up to 08/06/94; full list of members

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09/01/1994

Resolutions

View PDF (22 pages)

31/08/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

18/08/1993

Director resigned

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27/07/1993

Return made up to 08/06/93; no change of members

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06/05/1993

Resolutions

View PDF (12 pages)

06/05/1993

Resolutions

View PDF (12 pages)

06/05/1993

Resolutions

View PDF (12 pages)

11/01/1993

Director resigned

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06/10/1992

Director resigned

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17/09/1992

New director appointed

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31/07/1992

Certificate of change of name

View PDF (2 pages)

28/07/1992

Return made up to 08/06/92; change of members

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14/07/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

10/01/1992

Director resigned

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18/09/1991

Ad 04/09/91--------- £ si 8000000@1=8000000 £ ic 2000000/10000000

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18/09/1991

Nc inc already adjusted 29/08/91

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18/09/1991

Resolutions

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18/09/1991

Resolutions

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18/07/1991

Full accounts made up to 1990-12-31

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08/07/1991

Return made up to 08/06/91; full list of members

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16/01/1991

New director appointed

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16/01/1991

Director resigned

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04/07/1990

Full accounts made up to 1989-12-31

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25/06/1990

Return made up to 08/06/90; full list of members

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06/03/1990

New director appointed

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02/03/1990

New director appointed

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19/02/1990

Resolutions

View PDF (0 pages)

19/12/1989

Resolutions

View PDF (2 pages)

19/12/1989

Resolutions

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27/10/1989

New director appointed

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16/10/1989

Full accounts made up to 1988-12-31

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26/07/1989

Return made up to 23/06/89; full list of members

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24/07/1989

Secretary resigned;new secretary appointed

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03/03/1989

New director appointed

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18/01/1989

Registered office changed on 18/01/89 from: 14 south audley street london W1Y 5DP

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27/10/1988

Full accounts made up to 1987-12-31

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07/10/1988

New director appointed

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07/10/1988

New director appointed

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07/10/1988

New director appointed

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07/10/1988

New director appointed

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07/07/1988

Return made up to 01/06/88; full list of members

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12/10/1987

Return made up to 15/09/87; full list of members

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24/09/1987

Full accounts made up to 1986-12-31

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23/07/1987

New director appointed

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21/07/1987

Director resigned

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21/07/1987

Director resigned

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21/07/1987

Director resigned

View PDF (0 pages)

20/07/1987

Resolutions

View PDF (2 pages)

16/06/1987

Secretary resigned;new secretary appointed

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04/03/1987

Director resigned

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26/11/1986

Director resigned

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02/10/1986

Return made up to 15/09/86; full list of members

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13/08/1986

Full accounts made up to 1985-12-31

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28/09/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

14/10/1982

Accounts made up to 1981-12-31

View PDF (12 pages)

04/10/1982

Accounts made up to 1981-12-31

View PDF (12 pages)

04/10/1982

Accounts made up to 1981-12-31

View PDF (12 pages)

24/10/1980

Accounts made up to 1979-12-31

View PDF (11 pages)

15/09/1978

Accounts made up to 1977-12-31

View PDF (9 pages)

25/08/1976

Certificate of change of name

View PDF (2 pages)

24/06/1976

Incorporation

View PDF (9 pages)

24/06/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Angus, Grant Rae	Director	31/08/2024 - Present	84
Evans, Eleanor Bronwen	Director	31/03/2011 - 31/12/2011	64
Setter, William George	Director	30/11/2017 - 21/03/2025	126
Mclean, Andrew Stuart	Director	11/08/2020 - 31/08/2024	58
Dagleish, Keith Gordon	Director	23/05/2025 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About AMEC CIVIL ENGINEERING LIMITED

AMEC CIVIL ENGINEERING LIMITED is an(a) Active company incorporated on 24/06/1976 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEC CIVIL ENGINEERING LIMITED?

AMEC CIVIL ENGINEERING LIMITED is currently Active. It was registered on 24/06/1976 .

Where is AMEC CIVIL ENGINEERING LIMITED located?

AMEC CIVIL ENGINEERING LIMITED is registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does AMEC CIVIL ENGINEERING LIMITED do?

AMEC CIVIL ENGINEERING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMEC CIVIL ENGINEERING LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.