AMEC USA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04041261

Incorporation date

26/07/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

07/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2024

Application to strike the company off the register

View PDF (1 pages)

13/08/2024

Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-12

View PDF (1 pages)

13/08/2024

Appointment of Mr Adam Paul Butcher as a director on 2024-08-12

View PDF (2 pages)

07/08/2024

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

View PDF (3 pages)

16/07/2024

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

View PDF (2 pages)

16/07/2024

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

View PDF (1 pages)

16/07/2024

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

View PDF (2 pages)

11/06/2024

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

View PDF (3 pages)

01/11/2023

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

View PDF (3 pages)

15/06/2023

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

View PDF (3 pages)

12/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (239 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/06/2022

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

View PDF (3 pages)

31/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

31/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (224 pages)

31/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

13/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

03/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (200 pages)

03/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/11/2020

Change of details for Amec Foster Wheeler International Holdings Limited as a person with significant control on 2020-07-30

View PDF (2 pages)

10/09/2020

Statement by Directors

View PDF (1 pages)

10/09/2020

Statement of capital on 2020-09-10

View PDF (5 pages)

10/09/2020

Solvency Statement dated 02/09/20

View PDF (1 pages)

10/09/2020

Resolutions

View PDF (2 pages)

02/09/2020

Statement of capital following an allotment of shares on 2020-09-02

View PDF (3 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)

01/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (22 pages)

16/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (176 pages)

16/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/06/2019

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

View PDF (3 pages)

18/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (23 pages)

12/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

11/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (154 pages)

11/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

11/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/03/2018

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

View PDF (2 pages)

08/03/2018

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

View PDF (1 pages)

22/12/2017

Statement by Directors

View PDF (1 pages)

22/12/2017

Statement of capital on 2017-12-22

View PDF (5 pages)

22/12/2017

Solvency Statement dated 22/12/17

View PDF (1 pages)

22/12/2017

Resolutions

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)

25/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (23 pages)

24/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (228 pages)

24/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

24/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

22/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

27/02/2017

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

View PDF (1 pages)

27/02/2017

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

View PDF (2 pages)

27/01/2017

Appointment of Mr Grant Richmond Ling as a director on 2017-01-27

View PDF (2 pages)

27/01/2017

Termination of appointment of Jennifer Ann Warburton as a director on 2017-01-27

View PDF (1 pages)

02/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (16 pages)

26/07/2016

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

View PDF (2 pages)

26/07/2016

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

View PDF (1 pages)

12/07/2016

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

View PDF (6 pages)

12/07/2016

Director's details changed for Amec Nominees Limited on 2016-06-08

View PDF (1 pages)

26/05/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (208 pages)

26/05/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

26/05/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

25/05/2016

Statement by Directors

View PDF (1 pages)

25/05/2016

Statement of capital on 2016-05-25

View PDF (4 pages)

25/05/2016

Solvency Statement dated 25/05/16

View PDF (1 pages)

25/05/2016

Resolutions

View PDF (2 pages)

07/12/2015

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

View PDF (2 pages)

07/12/2015

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

View PDF (1 pages)

25/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (10 pages)

16/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (198 pages)

08/07/2015

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

View PDF (14 pages)

06/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

06/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

21/07/2014

Memorandum and Articles of Association

View PDF (20 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-07-03

View PDF (4 pages)

21/07/2014

Resolutions

View PDF (1 pages)

14/07/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

19/06/2014

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

View PDF (14 pages)

14/05/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (165 pages)

08/05/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

08/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/07/2013

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

View PDF (14 pages)

06/07/2012

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

View PDF (14 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/07/2011

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

View PDF (14 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

24/01/2011

Auditor's resignation

View PDF (4 pages)

14/12/2010

Auditor's resignation

View PDF (3 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/08/2010

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

View PDF (14 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

28/09/2009

Appointment terminated director peter holland

View PDF (1 pages)

28/09/2009

Appointment terminated secretary christpher fidler

View PDF (1 pages)

28/09/2009

Secretary appointed kim andrea hand

View PDF (2 pages)

28/09/2009

Director appointed christopher laskey fidler

View PDF (3 pages)

26/06/2009

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

View PDF (4 pages)

30/01/2009

Statement of affairs

View PDF (6 pages)

30/01/2009

Ad 31/12/08\gbp si 1000000@1=1000000\gbp ic 10/1000010\

View PDF (2 pages)

19/12/2008

Nc inc already adjusted 05/12/08

View PDF (1 pages)

19/12/2008

Resolutions

View PDF (1 pages)

17/12/2008

Memorandum and Articles of Association

View PDF (22 pages)

05/12/2008

Certificate of change of name

View PDF (2 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

08/07/2008

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

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

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

View PDF (1 pages)

18/07/2007

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

View PDF (2 pages)

28/06/2006

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

View PDF (2 pages)

25/05/2006

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

View PDF (3 pages)

22/07/2005

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

View PDF (2 pages)

09/05/2005

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

View PDF (3 pages)

22/12/2004

Resolutions

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22/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

£ nc 100/1000000 30/11/04

View PDF (1 pages)

16/12/2004

Ad 30/11/04--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

30/06/2004

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

View PDF (7 pages)

23/04/2004

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

View PDF (3 pages)

27/06/2003

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

View PDF (7 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

24/06/2002

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

View PDF (7 pages)

02/06/2002

Resolutions

View PDF (0 pages)

02/06/2002

Resolutions

View PDF (0 pages)

02/06/2002

Resolutions

View PDF (1 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

07/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

13/07/2001

New director appointed

View PDF (4 pages)

13/07/2001

Director resigned

View PDF (1 pages)

01/08/2000

Ad 26/07/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/08/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

31/07/2000

Secretary resigned

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (2 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (4 pages)

31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

Registered office changed on 31/07/00 from: the britannia suite st james's, buildings 79 oxford street, manchester, lancashire M1 6FR

View PDF (2 pages)

26/07/2000

Incorporation

View PDF (27 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

31/12/2023

Next confirmation date

08/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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
Setter, William George	Director	30/11/2017 - Present	126
Mclean, Andrew Stuart	Director	11/08/2020 - 12/08/2024	58
Butcher, Adam Paul	Director	12/08/2024 - Present	27
Jones, Iain Angus	Secretary	16/02/2018 - 12/06/2024	-
Macrury, Sarah Marion	Secretary	08/07/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMEC USA HOLDINGS LIMITED

AMEC USA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/07/2000 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 USA HOLDINGS LIMITED?

AMEC USA HOLDINGS LIMITED is currently Dissolved. It was registered on 26/07/2000 and dissolved on 07/01/2025.

Where is AMEC USA HOLDINGS LIMITED located?

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

What does AMEC USA HOLDINGS LIMITED do?

AMEC USA HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMEC USA HOLDINGS LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.