AMEC Building Limited

Company Name	AMEC Building Limited
Directors	Andrew Stuart McLean and Keith Gordon Dagleish
Company Status	Active
Company Number	00165287
Category	Private Limited Company
Incorporation Date	15 March 1920(104 years, 2 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(97 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(100 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Keith Gordon Dagleish
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(100 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Stewart Martin Atkinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(72 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwell 32 Bondend Road Upton St Leonards Gloucester Gloucestershire GL4 8DY Wales

Director Name	Courtney Hugh Cornish
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(72 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	76 Woodland Way West Wickham Kent BR4 9LR

Director Name	Mr John Arthur Ronald Cornwall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(72 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	Glanafon Peterston Super Ely Cardiff South Glamorgan CF5 6LH Wales

Director Name	Malcolm Kenyon Eckersall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(72 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 January 1998)
Role	Managing Director
Correspondence Address	Juniper House Snows Ride Windlesham Surrey GU20 6LA

Director Name	Derek Eyres
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(72 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	1 Green Courts Bowdon Altrincham Cheshire WA14 2SR

Director Name	John Bernard Harrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(72 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	97 Ash Road Cuddington Northwich Cheshire CW8 2PD

Director Name	Anthony Daykin Oldershaw
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(72 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 1996)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Langhorne House Low Row Richmond North Yorkshire DL11 6PW

Director Name	Edward George Smyth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(72 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wormley Hill House Church Lane Wormley Herts EN10 7QQ

Director Name	Peter John York
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(72 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	9 Park Crescent Cuddington Northwich Cheshire CW8 2TY

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	08 June 1992(72 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	John Rodney Anderson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(72 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 1997)
Role	Construction Executive
Correspondence Address	Moorcroft Park Road Littleborough Lancashire OL15 9DX

Director Name	David Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(77 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Milling Field House 1 The Milling Field Holmes Chapel Crewe Cheshire CW4 7DA

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(85 years, 1 month after company formation)
Appointment Duration	4 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

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(89 years, 6 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(89 years, 6 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(95 years, 9 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(96 years, 5 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(97 years 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(97 years, 12 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	31 July 2003(83 years, 5 months after company formation)
Appointment Duration	17 years (resigned 11 August 2020)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Contact

Website	spiemathewhall.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

15m at £1	Amec Foster Wheeler PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Charges

19 December 1986	Delivered on: 3 January 1987 Satisfied on: 15 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: 3RD party charge Secured details: All monies due or to become due from fairclough homes limited to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land situate on the south east side of main road martlesham suffolk coastal suffolk t/n sk 65618 by way of fixed charge the plant machinery fixtures & fittings equipment implements & utensils. Fully Satisfied
19 December 1986	Delivered on: 3 January 1987 Satisfied on: 15 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: 3RD party charge Secured details: All monies due or to become due from fairclough homes limited to the chargee on any account whatsoever. Particulars: By way of legal morgage f/h land on the east side of grovehurst road sittingbourne swale kent t/n k 597125 by way of fixed charge the plant machinery & fixtures fittings furniture equipment implements & utensils. Fully Satisfied
10 December 1986	Delivered on: 15 December 1986 Satisfied on: 15 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company fairclough homes limited to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 2 alexandra road,1 alexandra road, the nook alexndra road, land lying on the south west side of park road, land & building of the north side of ghyil road, on the east side of alexandra road, on the south west side of park road, on the north east and south west sides of green lane, on the east side of kennedy close, on the south west side of park road, on north eastof green lane and two pieces of land on the north east & south west sides of green lane, all in heathfield wealden east sussex & f/h land & building k/a little haycorns park road wealden e sussex fixed char ge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 December 1986	Delivered on: 15 December 1986 Satisfied on: 15 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company farclough homes limited to the chargee on any account whatsoever. Particulars: F/H land & buildings lying to the south east of london road ipswich suffolk T.N. sk 56252 f/h land and buildings on the south east of london road ipswich aforesaid T.N. sk 28280 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 December 1986	Delivered on: 15 December 1986 Satisfied on: 15 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company fairclough homes limited to the chargee on any account whatsoever. Particulars: All that f/h land & buildings situate at otterbourne winchester hampshire fixed charge over all movable plant machinery implements utensils furniture land equipment. Fully Satisfied
10 December 1986	Delivered on: 15 December 1986 Satisfied on: 30 August 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company fairclough homes limited to the chargee on any account whatsoever. Particulars: All that piece of f/h land & buildings situate at wamil way mildenhall forest heath suffolk secondly all that piece of land and building forming part of wamil way mildenhall aforesaid thirdly all that piece of land and building forming part of 26 wamil way mildenhall aforesaid fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 December 1986	Delivered on: 15 December 1986 Satisfied on: 15 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company fairclough homes limited to the chargee on any account whatsoever. Particulars: All that f/h land on the north side of north wall road deal dover kent T.N. k 608332 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 December 1986	Delivered on: 15 December 1986 Satisfied on: 15 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the company fairclough homes limited to the chargee on any account whatsoever. Particulars: F/H land & building k/a shentone house london road sunningham windsor and maidenhead berkshire T.N. bk 196956 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1990	Delivered on: 20 December 1990 Satisfied on: 27 November 1991 Persons entitled: Svenska Handelsbanken Classification: Assignment Secured details: All monies due or to become due from thecompany to the chargee pursuant to a facility letter dated 14.12.90 and this charge. Particulars: All the rights and interest of the company in respect of a building contract dated 7/12/90. Fully Satisfied
9 August 1988	Delivered on: 12 August 1988 Satisfied on: 2 April 1994 Persons entitled: The Sumitomo Trust and Banking Company Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: All rights title and interest of the company in and to monies payable under a contract dated 5/8/88 between the company and the B.council of chelmsford all monies standing to the credit of the deposit account to be opened in the name of the company at the bank. Fully Satisfied
30 June 1988	Delivered on: 13 July 1988 Satisfied on: 15 January 2000 Persons entitled: Tokentriumph Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 30.6.88. Particulars: Plot 24 the friaries lower grovehurst sittingbourne kent. Fully Satisfied
30 June 1988	Delivered on: 13 July 1988 Satisfied on: 15 January 2000 Persons entitled: Tokentriumph Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 30.6.88. Particulars: Plot 1 the spinney green lane heathfield east sussex. Fully Satisfied
30 June 1988	Delivered on: 13 July 1988 Satisfied on: 29 October 1988 Persons entitled: Tokentriumph Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 30.6.88. Particulars: Plot 2 the spinney green lane heathfield east sussex. Fully Satisfied
30 June 1988	Delivered on: 13 July 1988 Satisfied on: 15 January 2000 Persons entitled: Tokentriumph Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 30.6.88. Particulars: Plot 25 the friaries lower grovehurst road sittingbourne kent. Fully Satisfied
4 March 1987	Delivered on: 12 March 1987 Satisfied on: 15 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from fairclough homes limited to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land and building known as beechwood and land adjoining thereto heathfield sussex being part of the land under title no P80O96. Fully Satisfied
19 December 1986	Delivered on: 7 January 1987 Satisfied on: 15 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: 3RD party charge Secured details: All monies due or to become due from fairclough homes limited to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings containing 1.4 acres or thereaboats and situate at melton churchmans suffolk coastal suffolk by way of fixed charge the plant machinery & fixtures & fittings furniture equipment implements & utensils. Fully Satisfied
10 December 1986	Delivered on: 15 December 1986 Satisfied on: 15 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the company fairclough homes limited to the chargee on any account whatsoever. Particulars: F/H land on the west side of chapel lane wanborough thamesdown wiltshire T.N. WT57093 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

4 January 2021	Appointment of Keith Gordon Dagleish as a director on 31 December 2020 (2 pages)
4 January 2021	Termination of appointment of Mark James Watson as a director on 31 December 2020 (1 page)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 November 2020	Statement of capital on 30 November 2020 GBP 1 (5 pages)
30 November 2020	Solvency Statement dated 20/11/20 (1 page)
30 November 2020	Statement by Directors (1 page)
30 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 August 2020	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020 (1 page)
11 August 2020	Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020 (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 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)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 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 (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 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)
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)
15 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 15,000,000 (5 pages)
15 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 15,000,000 (5 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 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)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 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 15,000,000 (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 15,000,000 (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 15,000,000 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 15,000,000 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 15,000,000 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 15,000,000 (5 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 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)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
21 June 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
21 June 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
21 June 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2009	Director appointed christopher laskey fidler (3 pages)
25 September 2009	Appointment terminated director peter holland (1 page)
25 September 2009	Director appointed christopher laskey fidler (3 pages)
25 September 2009	Secretary appointed kim andrea hand (2 pages)
25 September 2009	Appointment terminated secretary christopher fidler (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	Appointment terminated secretary christopher fidler (1 page)
18 June 2009	Return made up to 08/06/09; full list of members (3 pages)
18 June 2009	Return made up to 08/06/09; full list of members (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 June 2008	Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
17 June 2008	Return made up to 08/06/08; full list of members (3 pages)
17 June 2008	Return made up to 08/06/08; full list of members (3 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	Location of register of members (1 page)
17 June 2008	Location of debenture register (1 page)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 October 2007	Director's particulars changed (1 page)
26 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)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house, hartford, northwich, cheshire, CW8 2YA. (1 page)
20 July 2007	Return made up to 08/06/07; full list of members (2 pages)
20 July 2007	Return made up to 08/06/07; full list of members (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 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)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 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)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (3 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (3 pages)
30 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 August 2003	New director appointed (3 pages)
7 August 2003	New director appointed (3 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
31 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
3 August 2001	Full accounts made up to 31 December 2000 (9 pages)
3 August 2001	Full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 June 2001	Return made up to 08/06/01; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
26 June 2000	Return made up to 08/06/00; full list of members (6 pages)
26 June 2000	Return made up to 08/06/00; full list of members (6 pages)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 July 1999	Return made up to 08/06/99; no change of members (4 pages)
8 July 1999	Return made up to 08/06/99; no change of members (4 pages)
16 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (9 pages)
31 July 1998	Full accounts made up to 31 December 1997 (9 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)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
3 July 1997	Return made up to 08/06/97; full list of members (6 pages)
3 July 1997	Return made up to 08/06/97; full list of members (6 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
25 September 1996	Full accounts made up to 31 December 1995 (9 pages)
25 September 1996	Full accounts made up to 31 December 1995 (9 pages)
6 September 1996	Return made up to 08/06/96; no change of members (6 pages)
6 September 1996	Return made up to 08/06/96; no change of members (6 pages)
25 August 1995	Full accounts made up to 31 December 1994 (9 pages)
25 August 1995	Full accounts made up to 31 December 1994 (9 pages)
20 July 1995	Return made up to 08/06/95; no change of members (6 pages)
20 July 1995	Return made up to 08/06/95; no change of members (6 pages)
13 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
13 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
8 October 1994	Full accounts made up to 31 December 1993 (13 pages)
8 October 1994	Full accounts made up to 31 December 1993 (13 pages)
1 September 1993	Full accounts made up to 31 December 1992 (13 pages)
1 September 1993	Full accounts made up to 31 December 1992 (13 pages)
6 May 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
6 May 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
31 July 1992	Company name changed fairclough building LIMITED\certificate issued on 03/08/92 (2 pages)
31 July 1992	Company name changed fairclough building LIMITED\certificate issued on 03/08/92 (2 pages)
14 July 1992	Full accounts made up to 31 December 1991 (12 pages)
14 July 1992	Full accounts made up to 31 December 1991 (12 pages)
17 September 1991	Ad 04/09/91--------- Â£ si 13000000@1=13000000 Â£ ic 2000000/15000000 (2 pages)
17 September 1991	Ad 04/09/91--------- Â£ si 13000000@1=13000000 Â£ ic 2000000/15000000 (2 pages)
17 September 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 September 1991	Â£ nc 2000000/15000000 29/08/91 (1 page)
17 September 1991	Â£ nc 2000000/15000000 29/08/91 (1 page)
17 September 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 July 1991	Full accounts made up to 31 December 1990 (12 pages)
18 July 1991	Full accounts made up to 31 December 1990 (12 pages)
18 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1989	Registered office changed on 19/01/89 from: 14 south audley street london W1Y 5DP (1 page)
19 January 1989	Registered office changed on 19/01/89 from: 14 south audley street london W1Y 5DP (1 page)
8 January 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 January 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 May 1986	New director appointed (2 pages)
29 May 1986	New director appointed (2 pages)
28 October 1983	Annual return made up to 29/09/83 (4 pages)
28 October 1983	Annual return made up to 29/09/83 (4 pages)
28 September 1983	Accounts made up to 31 December 1982 (10 pages)
28 September 1983	Accounts made up to 31 December 1982 (10 pages)
4 October 1982	Accounts made up to 31 December 1981 (12 pages)
4 October 1982	Accounts made up to 31 December 1981 (12 pages)
4 October 1982	Accounts made up to 31 December 1981 (12 pages)
4 October 1982	Accounts made up to 31 December 1981 (12 pages)
1 October 1981	Accounts made up to 31 December 1980 (11 pages)
1 October 1981	Accounts made up to 31 December 1980 (11 pages)
24 October 1980	Accounts made up to 31 December 1979 (11 pages)
24 October 1980	Accounts made up to 31 December 1979 (11 pages)
10 November 1979	Annual return made up to 12/10/79 (4 pages)
10 November 1979	Annual return made up to 12/10/79 (4 pages)
25 August 1976	Company name changed\certificate issued on 25/08/76 (3 pages)
25 August 1976	Company name changed\certificate issued on 25/08/76 (3 pages)
30 September 1969	Company name changed\certificate issued on 30/09/69 (3 pages)
30 September 1969	Company name changed\certificate issued on 30/09/69 (3 pages)
2 June 1923	Company name changed\certificate issued on 02/06/23 (3 pages)
2 June 1923	Company name changed\certificate issued on 02/06/23 (3 pages)
15 March 1920	Certificate of incorporation (1 page)
15 March 1920	Incorporation (38 pages)
15 March 1920	Certificate of incorporation (1 page)
15 March 1920	Incorporation (38 pages)

AMEC Building Limited

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