AMEC ENGINEERING LIMITED

Key Data

Status

Active

Company No.

00713102

Incorporation date

17/01/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/01/1962)

04/04/2025

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

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16/11/2021

Restoration by order of the court

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08/12/2020

Final Gazette dissolved via voluntary strike-off

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22/09/2020

First Gazette notice for voluntary strike-off

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10/09/2020

Application to strike the company off the register

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26/08/2020

Statement of capital on 2020-08-26

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26/08/2020

Statement by Directors

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26/08/2020

Solvency Statement dated 12/08/20

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26/08/2020

Resolutions

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10/07/2020

Statement by Directors

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10/07/2020

Statement of capital on 2020-07-10

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10/07/2020

Solvency Statement dated 26/06/20

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10/07/2020

Resolutions

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22/06/2020

Resolutions

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22/06/2020

Change of share class name or designation

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22/06/2020

Memorandum and Articles of Association

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19/06/2020

Statement of company's objects

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19/06/2020

Particulars of variation of rights attached to shares

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08/06/2020

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

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06/08/2019

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

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10/06/2019

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

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13/06/2018

Change of details for Amec Foster Wheeler Limited as a person with significant control on 2017-11-23

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12/06/2018

Confirmation statement made on 2018-06-08 with updates

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12/06/2018

Change of details for Amec Foster Wheeler Plc as a person with significant control on 2017-11-23

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07/06/2018

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

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08/03/2018

Appointment of Mr Mark James Watson as a director on 2018-02-16

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08/03/2018

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

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08/03/2018

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

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08/03/2018

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

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21/12/2017

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

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13/09/2017

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

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16/06/2017

Confirmation statement made on 2017-06-08 with updates

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01/03/2017

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

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01/03/2017

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

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26/07/2016

Appointment of Mrs Jennifer Ann Warburton as a director on 2016-07-22

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26/07/2016

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

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16/06/2016

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

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04/02/2016

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

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07/12/2015

Appointment of Mrs Helen Morrell as a secretary on 2015-12-04

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07/12/2015

Termination of appointment of Kim Andrea Hand as a secretary on 2015-12-04

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27/07/2015

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

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25/06/2015

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

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13/06/2014

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

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31/03/2014

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

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13/06/2013

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

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22/01/2013

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

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15/06/2012

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

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26/03/2012

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

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14/06/2011

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

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12/05/2011

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

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24/01/2011

Auditor's resignation

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14/12/2010

Auditor's resignation

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24/06/2010

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

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24/06/2010

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

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23/06/2010

Director's details changed for Amec Nominees Limited on 2010-06-08

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25/03/2010

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

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25/09/2009

Appointment terminated secretary christopher fidler

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25/09/2009

Appointment terminated director peter holland

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25/09/2009

Secretary appointed kim andrea hand

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25/09/2009

Director appointed christopher laskey fidler

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07/07/2009

Secretary appointed christopher laskey fidler

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17/06/2009

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

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17/06/2009

Appointment terminated secretary colin fellowes

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16/01/2009

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

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15/01/2009

Director appointed peter james holland

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12/01/2009

Appointment terminated director robert wilson

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17/06/2008

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

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17/06/2008

Location of register of members

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29/04/2008

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

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25/10/2007

Director's particulars changed

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25/10/2007

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

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20/07/2007

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

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16/03/2007

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

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13/06/2006

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

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08/05/2006

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

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01/07/2005

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

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10/05/2005

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

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29/06/2004

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

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06/04/2004

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

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16/06/2003

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

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26/03/2003

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

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17/06/2002

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

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20/05/2002

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

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26/07/2001

Full accounts made up to 2000-12-31

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19/06/2001

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

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24/10/2000

Full accounts made up to 1999-12-31

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23/06/2000

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

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29/11/1999

Resolutions

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28/10/1999

Full accounts made up to 1998-12-31

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12/07/1999

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

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31/07/1998

Full accounts made up to 1997-12-31

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21/07/1998

Return made up to 08/06/98; full list of members

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16/06/1998

Director resigned

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30/10/1997

Full accounts made up to 1996-12-31

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13/07/1997

Auditor's resignation

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03/07/1997

Return made up to 08/06/97; no change of members

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10/07/1996

Full accounts made up to 1995-12-31

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05/07/1996

New director appointed

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24/06/1996

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

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19/06/1996

Director resigned

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06/11/1995

Director resigned

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11/10/1995

Director resigned

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21/09/1995

New director appointed

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25/08/1995

Full accounts made up to 1994-12-31

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06/07/1995

Return made up to 08/06/95; full list of members

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25/01/1995

New director appointed

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22/01/1995

Memorandum and Articles of Association

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22/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Full accounts made up to 1993-12-31

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26/09/1994

Director resigned

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20/07/1994

New director appointed

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05/07/1994

New director appointed

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05/07/1994

Director resigned

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05/07/1994

Director resigned

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05/07/1994

Director resigned

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05/07/1994

Director resigned

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05/07/1994

Director resigned

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05/07/1994

Director resigned

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05/07/1994

Director resigned

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05/07/1994

Director resigned

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30/06/1994

Return made up to 08/06/94; no change of members

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10/05/1994

Director resigned

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29/09/1993

Full accounts made up to 1992-12-31

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14/07/1993

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

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15/02/1993

Director resigned

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14/02/1993

New director appointed

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09/10/1992

Full accounts made up to 1991-12-31

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22/06/1992

Return made up to 08/06/92; full list of members

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12/05/1992

New director appointed

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21/04/1992

New director appointed

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13/04/1992

New director appointed

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06/04/1992

New director appointed

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06/04/1992

Director resigned

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06/04/1992

Director resigned

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06/04/1992

New director appointed

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31/03/1992

Certificate of change of name

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02/03/1992

Resolutions

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02/03/1992

Resolutions

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02/03/1992

Ad 20/02/92--------- £ si 5000000@1=5000000 £ ic 5000000/10000000

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02/03/1992

£ nc 5000000/10000000 20/02/92

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02/03/1992

Resolutions

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02/03/1992

Resolutions

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02/03/1992

Resolutions

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15/10/1991

Full accounts made up to 1990-12-31

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10/10/1991

Ad 27/09/91--------- £ si 4900000@1=4900000 £ ic 100000/5000000

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12/09/1991

£ nc 100000/5000000 22/08/91

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27/06/1991

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

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11/06/1991

New director appointed

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23/05/1991

Director resigned

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11/02/1991

Director resigned

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22/01/1991

Director resigned

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26/10/1990

Full accounts made up to 1989-12-31

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24/07/1990

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

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25/01/1990

Full accounts made up to 1988-12-31

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08/09/1989

Return made up to 24/08/89; full list of members

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21/08/1989

Director resigned

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09/08/1989

Secretary resigned

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09/08/1989

New secretary appointed

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19/07/1989

Director's particulars changed

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18/04/1989

New director appointed

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13/04/1989

Director resigned

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08/03/1989

Director resigned

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23/02/1989

New director appointed

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19/02/1989

New director appointed

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19/02/1989

New director appointed

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03/02/1989

Registered office changed on 03/02/89 from: 106 tottenham court road london W1A 1BT

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19/10/1988

New director appointed

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19/10/1988

New director appointed

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29/06/1988

Full accounts made up to 1987-12-31

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29/06/1988

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

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18/03/1988

Director resigned

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25/01/1988

New director appointed

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24/11/1987

Director's particulars changed

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06/08/1987

Director resigned

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15/07/1987

Director's particulars changed

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15/07/1987

Full accounts made up to 1986-12-31

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15/07/1987

Return made up to 11/06/87; full list of members

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09/07/1987

Director resigned

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06/07/1987

Director resigned

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14/05/1986

Full accounts made up to 1985-12-31

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14/05/1986

Return made up to 07/05/86; full list of members

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30/06/1982

Accounts made up to 1981-12-31

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17/01/1962

Incorporation

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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

31/12/2018

Next confirmation date

08/06/2021

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

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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
AMEC NOMINEES LIMITED	Corporate Director	30/06/1994 - Present	52
Setter, William George	Director	30/11/2017 - 21/03/2025	126
Watson, Mark James	Director	16/02/2018 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About AMEC ENGINEERING LIMITED

AMEC ENGINEERING LIMITED is an(a) Active company incorporated on 17/01/1962 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 2 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 ENGINEERING LIMITED?

AMEC ENGINEERING LIMITED is currently Active. It was registered on 17/01/1962 and dissolved on 08/12/2020.

Where is AMEC ENGINEERING LIMITED located?

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

What does AMEC ENGINEERING LIMITED do?

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

What is the latest filing for AMEC ENGINEERING LIMITED?

The latest filing was on 04/04/2025: Termination of appointment of William George Setter as a director on 2025-03-21.