AMEC (F.C.G.) Limited

Company Name	AMEC (F.C.G.) Limited
Directors	Andrew Stuart McLean and Keith Gordon Dagleish
Company Status	Active
Company Number	00148585
Category	Private Limited Company
Incorporation Date	1 October 1917(106 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Iain Angus Jones
Status	Current
Appointed	16 February 2018(100 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(102 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Keith Gordon Dagleish
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(103 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Charles Ian Bateman
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(73 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	"Dalewood" 586 Chester Road Sandiway Northwich Cheshire CW8 2DX

Director Name	Mr John Swinburne Bateson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(73 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Clayton Croft Clayton-Le-Dale Blackburn BB1 9EE

Director Name	Sir Alan Cockshaw
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(73 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 1995)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Red Hill House 280 Leigh Road Worsley Manchester M28 1LH

Director Name	Sir Oswald Davies
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(73 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	8 Dinglebank Close Lymm Cheshire WA13 0QR

Secretary Name	Michael John Bardsley
Nationality	British
Status	Resigned
Appointed	08 June 1991(73 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(77 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 April 2001)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	18 January 1995(77 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	15 September 1995(78 years after company formation)
Appointment Duration	13 years, 9 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(83 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(91 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(91 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 July 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Resigned
Appointed	31 August 2009(91 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	04 December 2015(98 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mrs Jennifer Ann Warburton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(98 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2018)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(99 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Mark James Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(100 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	AMEC Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(77 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (resigned 11 August 2020)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Contact

Website	amec.com

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

43.9m at £0.2	Amec Foster Wheeler PLC 100.00% Ordinary
1 at £0.2	Amec Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
4 January 2021	Termination of appointment of Mark James Watson as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Keith Gordon Dagleish as a director on 31 December 2020 (2 pages)
11 August 2020	Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020 (2 pages)
11 August 2020	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020 (1 page)
10 July 2020	Solvency Statement dated 26/06/20 (1 page)
10 July 2020	Statement of capital on 10 July 2020 GBP 10,974,165 (3 pages)
10 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 July 2020	Statement by Directors (1 page)
22 June 2020	Change of share class name or designation (2 pages)
22 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 June 2020	Memorandum and Articles of Association (30 pages)
19 June 2020	Particulars of variation of rights attached to shares (3 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 June 2018	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017 (2 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
8 March 2018	Appointment of Mr Mark James Watson as a director on 16 February 2018 (2 pages)
8 March 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018 (1 page)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,974,165.25 (5 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,974,165.25 (5 pages)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
7 December 2015	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 (1 page)
7 December 2015	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 (1 page)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,974,165.25 (5 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,974,165.25 (5 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,974,165.25 (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 February 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 February 2015	Re-registration from a public company to a private limited company (1 page)
12 February 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
12 February 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 2015	Re-registration of Memorandum and Articles (27 pages)
24 June 2014	Full accounts made up to 31 December 2013 (11 pages)
24 June 2014	Full accounts made up to 31 December 2013 (11 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,974,165.25 (5 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,974,165.25 (5 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,974,165.25 (5 pages)
1 July 2013	Full accounts made up to 31 December 2012 (10 pages)
1 July 2013	Full accounts made up to 31 December 2012 (10 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
27 June 2012	Full accounts made up to 31 December 2011 (10 pages)
27 June 2012	Full accounts made up to 31 December 2011 (10 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 June 2011	Director's details changed for Amec Nominees Limited on 8 June 2011 (2 pages)
15 June 2011	Director's details changed for Amec Nominees Limited on 8 June 2011 (2 pages)
15 June 2011	Director's details changed for Amec Nominees Limited on 8 June 2011 (2 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
12 April 2011	Full accounts made up to 31 December 2010 (10 pages)
12 April 2011	Full accounts made up to 31 December 2010 (10 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Auditor's resignation (3 pages)
14 December 2010	Auditor's resignation (3 pages)
3 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
1 July 2010	Full accounts made up to 31 December 2009 (10 pages)
1 July 2010	Full accounts made up to 31 December 2009 (10 pages)
25 September 2009	Appointment terminated secretary christopher fidler (1 page)
25 September 2009	Director appointed christopher laskey fidler (3 pages)
25 September 2009	Appointment terminated secretary christopher fidler (1 page)
25 September 2009	Director appointed christopher laskey fidler (3 pages)
25 September 2009	Appointment terminated director peter holland (1 page)
25 September 2009	Secretary appointed kim andrea hand (2 pages)
25 September 2009	Appointment terminated director peter holland (1 page)
25 September 2009	Secretary appointed kim andrea hand (2 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
26 June 2009	Return made up to 08/06/09; full list of members (4 pages)
26 June 2009	Return made up to 08/06/09; full list of members (4 pages)
16 June 2009	Appointment terminated secretary colin fellowes (1 page)
16 June 2009	Appointment terminated secretary colin fellowes (1 page)
31 March 2009	Full accounts made up to 31 December 2008 (9 pages)
31 March 2009	Full accounts made up to 31 December 2008 (9 pages)
1 August 2008	Full accounts made up to 31 December 2007 (8 pages)
1 August 2008	Full accounts made up to 31 December 2007 (8 pages)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Return made up to 08/06/08; full list of members (4 pages)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Return made up to 08/06/08; full list of members (4 pages)
17 June 2008	Location of register of members (1 page)
17 June 2008	Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (8 pages)
1 August 2007	Full accounts made up to 31 December 2006 (8 pages)
19 July 2007	Return made up to 08/06/07; full list of members (2 pages)
19 July 2007	Return made up to 08/06/07; full list of members (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (10 pages)
2 August 2006	Full accounts made up to 31 December 2005 (10 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
15 July 2005	Full accounts made up to 31 December 2004 (8 pages)
15 July 2005	Full accounts made up to 31 December 2004 (8 pages)
5 July 2005	Return made up to 08/06/05; full list of members (3 pages)
5 July 2005	Return made up to 08/06/05; full list of members (3 pages)
1 July 2004	Full accounts made up to 31 December 2003 (8 pages)
1 July 2004	Full accounts made up to 31 December 2003 (8 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
14 May 2003	Full accounts made up to 31 December 2002 (8 pages)
14 May 2003	Full accounts made up to 31 December 2002 (8 pages)
17 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Full accounts made up to 31 December 2001 (8 pages)
2 June 2002	Full accounts made up to 31 December 2001 (8 pages)
7 August 2001	Full accounts made up to 31 December 2000 (8 pages)
7 August 2001	Full accounts made up to 31 December 2000 (8 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
10 July 2000	Full accounts made up to 31 December 1999 (12 pages)
10 July 2000	Full accounts made up to 31 December 1999 (12 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
4 July 1999	Full accounts made up to 31 December 1998 (9 pages)
4 July 1999	Full accounts made up to 31 December 1998 (9 pages)
24 May 1999	Company name changed fairclough construction group P L C\certificate issued on 25/05/99 (2 pages)
24 May 1999	Company name changed fairclough construction group P L C\certificate issued on 25/05/99 (2 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (7 pages)
20 July 1998	Full accounts made up to 31 December 1997 (7 pages)
1 August 1997	Full accounts made up to 31 December 1996 (6 pages)
1 August 1997	Full accounts made up to 31 December 1996 (6 pages)
17 July 1997	Return made up to 08/06/97; full list of members (6 pages)
17 July 1997	Return made up to 08/06/97; full list of members (6 pages)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (6 pages)
5 August 1996	Full accounts made up to 31 December 1995 (6 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
11 October 1995	New secretary appointed (4 pages)
11 October 1995	New secretary appointed (4 pages)
11 October 1995	Secretary resigned (4 pages)
11 October 1995	Secretary resigned (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (6 pages)
1 August 1995	Full accounts made up to 31 December 1994 (6 pages)
7 June 1995	Return made up to 08/06/95; no change of members (4 pages)
7 June 1995	Return made up to 08/06/95; no change of members (4 pages)
29 July 1994	Full accounts made up to 31 December 1993 (6 pages)
29 July 1994	Full accounts made up to 31 December 1993 (6 pages)
28 July 1993	Full accounts made up to 31 December 1992 (5 pages)
28 July 1993	Full accounts made up to 31 December 1992 (5 pages)
6 August 1992	Full accounts made up to 31 December 1991 (5 pages)
6 August 1992	Full accounts made up to 31 December 1991 (5 pages)
3 December 1991	Full accounts made up to 31 December 1990 (5 pages)
3 December 1991	Full accounts made up to 31 December 1990 (5 pages)
13 August 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
13 August 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
13 October 1989	Full accounts made up to 31 December 1988 (6 pages)
13 October 1989	Full accounts made up to 31 December 1988 (6 pages)
17 January 1989	Registered office changed on 17/01/89 from: 14 south audley street london W1Y 5DP (1 page)
17 January 1989	Registered office changed on 17/01/89 from: 14 south audley street london W1Y 5DP (1 page)
3 January 1989	Full accounts made up to 31 December 1987 (5 pages)
3 January 1989	Full accounts made up to 31 December 1987 (5 pages)
25 August 1987	Full accounts made up to 31 December 1986 (5 pages)
25 August 1987	Full accounts made up to 31 December 1986 (5 pages)
4 August 1986	Return made up to 16/07/86; full list of members (5 pages)
4 August 1986	Return made up to 16/07/86; full list of members (5 pages)
7 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 July 1986	Full accounts made up to 31 December 1985 (5 pages)
3 July 1986	Full accounts made up to 31 December 1985 (5 pages)
23 July 1985	Accounts made up to 31 December 1984 (6 pages)
23 July 1985	Accounts made up to 31 December 1984 (6 pages)
6 October 1984	Accounts made up to 31 December 1983 (11 pages)
6 October 1984	Accounts made up to 31 December 1983 (11 pages)
18 October 1983	Memorandum and Articles of Association (31 pages)
18 October 1983	Memorandum and Articles of Association (31 pages)
30 July 1983	Accounts made up to 31 December 1982 (14 pages)
30 July 1983	Accounts made up to 31 December 1982 (14 pages)
30 July 1983	Accounts made up to 31 December 1982 (14 pages)
30 July 1983	Accounts made up to 31 December 1982 (14 pages)
13 April 1982	Accounts made up to 31 December 1981 (35 pages)
13 April 1982	Accounts made up to 31 December 1981 (34 pages)
13 April 1982	Accounts made up to 31 December 1981 (35 pages)
13 April 1982	Accounts made up to 31 December 1981 (34 pages)
9 February 1982	Accounts made up to 31 October 1981 (10 pages)
9 February 1982	Accounts made up to 31 October 1981 (10 pages)
15 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
15 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
15 May 1981	Accounts made up to 31 December 1980 (34 pages)
15 May 1981	Accounts made up to 31 December 1980 (34 pages)
13 March 1979	Accounts made up to 31 December 1975 (30 pages)
13 March 1979	Accounts made up to 31 December 1975 (30 pages)
27 June 1978	Accounts made up to 31 December 1977 (30 pages)
27 June 1978	Accounts made up to 31 December 1977 (30 pages)
2 June 1978	Annual return made up to 17/05/78 (6 pages)
2 June 1978	Annual return made up to 17/05/78 (6 pages)
2 June 1978	Accounts made up to 31 December 1977 (30 pages)
2 June 1978	Accounts made up to 31 December 1977 (30 pages)
28 October 1977	Accounts made up to 31 December 1976 (31 pages)
28 October 1977	Accounts made up to 31 December 1976 (31 pages)
1 October 1977	Incorporation (37 pages)
1 October 1977	Incorporation (37 pages)
15 June 1977	Accounts made up to 31 December 1976 (29 pages)
15 June 1977	Accounts made up to 31 December 1976 (29 pages)
23 May 1977	Company name changed\certificate issued on 23/05/77 (2 pages)
23 May 1977	Company name changed\certificate issued on 23/05/77 (4 pages)
23 May 1977	Company name changed\certificate issued on 23/05/77 (2 pages)
23 May 1977	Company name changed\certificate issued on 23/05/77 (4 pages)
12 December 1976	Accounts made up to 31 December 1975 (30 pages)
12 December 1976	Accounts made up to 31 December 1975 (30 pages)
28 May 1975	Accounts made up to 31 December 1974 (29 pages)
28 May 1975	Accounts made up to 31 December 1974 (29 pages)
1 October 1917	Certificate of incorporation (1 page)
1 October 1917	Certificate of incorporation (1 page)

AMEC (F.C.G.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire