AMEC Bkw Limited

Company Name	AMEC Bkw Limited
Directors	William George Setter and Andrew Stuart McLean
Company Status	Active
Company Number	00169831
Category	Private Limited Company
Incorporation Date	23 August 1920(103 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(97 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Secretary Name	Iain Angus Jones
Status	Current
Appointed	16 February 2018(97 years, 6 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(100 years 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	Jean Adolphe Delafont
Date of Birth	June 1927 (Born 96 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 1991(70 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 April 1993)
Role	Engineer
Correspondence Address	1 Les Mesanges D S F A 78170 La Celles St Cloud Foreign

Director Name	George Anthony May
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(70 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1991)
Role	Executive Director
Correspondence Address	PO Box 87905 The Hague Foreign

Director Name	Richard Scorborough Dudding
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(70 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1993)
Role	Civil Servant Dept Of Environment
Correspondence Address	3 Dora Road London SW19 7EZ

Director Name	Anthony John Brimble
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(71 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 December 1996)
Role	Chemical Engineer
Correspondence Address	Forest Edge 39 Old Bisley Road Frimley Camberley Surrey GU16 5RE

Director Name	Howard Harry Malleson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(71 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Engineer
Correspondence Address	The Nook Church Road Mannings Heath Horsham Sussex RH13 6JE

Director Name	David John Elvin
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(71 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 May 1996)
Role	Engineer
Correspondence Address	9 Greenhill Way Hurstwood Lane Haywards Heath West Sussex RH17 7SQ

Secretary Name	Adam Robert Zaborniak
Nationality	British
Status	Resigned
Appointed	06 April 1992(71 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	158 Turnpike Link Croydon Surrey CR0 5NZ

Director Name	Mr William Frederick Fortescue
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(71 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 September 1997)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Timbers Lewes Road Haywards Heath Sussex RH17 7SP

Director Name	Sir Thomas John Parker
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(73 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 29 Westfield 15 Kidderpore Avenue Hampstead London NW3 7SF

Secretary Name	Helen Margaret Mahy
Nationality	British
Status	Resigned
Appointed	07 October 1994(74 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP

Secretary Name	Stephen Robert Trigg
Nationality	British
Status	Resigned
Appointed	07 October 1994(74 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	The Old Orchard 57 Allingham Road Reigate Surrey RH2 8HU

Director Name	Edwin Alan Eagle
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(74 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 July 1996)
Role	Company Director
Correspondence Address	51 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER

Director Name	Helen Margaret Mahy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(75 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1997)
Role	Lawyer
Correspondence Address	Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP

Director Name	Richard William John Fletcher
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(76 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 September 1997)
Role	Managing Director
Correspondence Address	The Old Farmhouse Buckland Newton Dorchester Dorset DT2 7DJ

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(76 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairfield 12 Beech Road Reigate Surrey RH2 9LR

Director Name	James Albert Hiscock
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(77 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 February 1998)
Role	Chartered Accountant
Correspondence Address	Beck Bridge House Becks Bridge Close Scorton Richmond North Yorkshire DL10 6HA

Director Name	Brian Noddings
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(77 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 10 October 1997)
Role	Accountant
Correspondence Address	6 Leith Road Darlington County Durham DL3 8BG

Director Name	Alan Robewrt Lyle McPherson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(77 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	Carlton Beltie Road Torphins Aberdeen Aberdeenshire AB31 4JU Scotland

Director Name	Peter Roy Davies
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(77 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 19 February 1998)
Role	Commercial Director
Correspondence Address	Tower House 16 The Green High Coniscliffe Darlington County Durham DL2 2LJ

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	15 September 1997(77 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Robert James Churchill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(77 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gingells Farm Road Reading Berkshire RG10 9DJ

Director Name	Alistair Roderick Grant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(77 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	111 Queens Road Richmond Surrey TW10 6HF

Director Name	Stephen Warwick Lee
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(78 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2009)
Role	Co Director
Correspondence Address	The Barn Hildenley Malton North Yorkshire YO17 6QU

Director Name	David Leonard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(80 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 July 2001)
Role	Commercial Director
Correspondence Address	55 Hatchellwood View Bessacarr Doncaster South Yorkshire DN4 6UY

Director Name	Stephen Richard Hogg
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(80 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 December 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	19 High Back Close Monkton Village Jarrow Tyne & Wear NE32 5PA

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(84 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Conifers Cecil Avenue Halifax West Yorkshire HX3 8SN

Director Name	Ian Graeme Lloyd Charnock
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(84 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	58 Bracken Road Brighouse West Yorkshire HX6 2HR

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(88 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 24 The Academy 16 Highgate Hill London N19 5NS

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(88 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	22 July 2016(95 years, 11 months after company formation)
Appointment Duration	7 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(96 years, 6 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	AMEC Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2011(91 years, 4 months after company formation)
Appointment Duration	8 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

40m at £0.2	Amec Capital Projects LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
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

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 November 2020	Statement by Directors (1 page)
30 November 2020	Solvency Statement dated 20/11/20 (1 page)
30 November 2020	Statement of capital on 30 November 2020 GBP 1 (5 pages)
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)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 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 (5 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 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 secretary on 16 February 2018 (1 page)
21 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
21 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
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)
23 February 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
23 February 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
23 February 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
23 February 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 secretary on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
26 July 2016	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 (2 pages)
26 July 2016	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 (2 pages)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000 (20 pages)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000 (20 pages)
20 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 August 2015	Full accounts made up to 31 December 2014 (13 pages)
3 August 2015	Full accounts made up to 31 December 2014 (13 pages)
8 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,000,000 (14 pages)
8 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,000,000 (14 pages)
8 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,000,000 (14 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000,000 (14 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000,000 (14 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000,000 (14 pages)
24 June 2014	Accounts made up to 31 December 2013 (13 pages)
24 June 2014	Accounts made up to 31 December 2013 (13 pages)
7 August 2013	Accounts made up to 31 December 2012 (13 pages)
7 August 2013	Accounts made up to 31 December 2012 (13 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (14 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (14 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (14 pages)
10 September 2012	Accounts made up to 31 December 2011 (13 pages)
10 September 2012	Accounts made up to 31 December 2011 (13 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (14 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (14 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (14 pages)
23 January 2012	Accounts made up to 31 December 2010 (13 pages)
23 January 2012	Accounts made up to 31 December 2010 (13 pages)
9 January 2012	Appointment of Amec Nominees Limited as a director (2 pages)
9 January 2012	Termination of appointment of Stephen Hogg as a director (1 page)
9 January 2012	Appointment of Amec Nominees Limited as a director (2 pages)
9 January 2012	Termination of appointment of Stephen Hogg as a director (1 page)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Section 519 (3 pages)
14 December 2010	Section 519 (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)
26 July 2010	Accounts made up to 31 December 2009 (13 pages)
26 July 2010	Accounts made up to 31 December 2009 (13 pages)
2 September 2009	Accounts made up to 31 December 2008 (15 pages)
2 September 2009	Accounts made up to 31 December 2008 (15 pages)
28 July 2009	Appointment terminated director stephen lee (1 page)
28 July 2009	Appointment terminated director stephen lee (1 page)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
18 June 2009	Return made up to 08/06/09; full list of members (4 pages)
18 June 2009	Return made up to 08/06/09; full list of members (4 pages)
17 June 2009	Appointment terminated secretary colin fellowes (1 page)
17 June 2009	Appointment terminated secretary colin fellowes (1 page)
4 February 2009	Accounts made up to 31 December 2007 (14 pages)
4 February 2009	Accounts made up to 31 December 2007 (14 pages)
20 November 2008	Director appointed grant richmond ling (3 pages)
20 November 2008	Director appointed grant richmond ling (3 pages)
7 November 2008	Appointment terminated director ian charnock (1 page)
7 November 2008	Appointment terminated director ian charnock (1 page)
17 June 2008	Return made up to 08/06/08; full list of members (4 pages)
17 June 2008	Return made up to 08/06/08; full list of members (4 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	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)
21 October 2007	Accounts made up to 31 December 2006 (16 pages)
21 October 2007	Accounts made up to 31 December 2006 (16 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)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
1 November 2006	Accounts made up to 31 December 2005 (17 pages)
1 November 2006	Accounts made up to 31 December 2005 (17 pages)
12 June 2006	Return made up to 08/06/06; full list of members (3 pages)
12 June 2006	Return made up to 08/06/06; full list of members (3 pages)
2 February 2006	Accounts made up to 31 December 2004 (18 pages)
2 February 2006	Accounts made up to 31 December 2004 (18 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
25 June 2005	Return made up to 08/06/05; full list of members (3 pages)
25 June 2005	Return made up to 08/06/05; full list of members (3 pages)
25 October 2004	New director appointed (3 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	New director appointed (3 pages)
13 October 2004	Accounts made up to 31 December 2003 (18 pages)
13 October 2004	Accounts made up to 31 December 2003 (18 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)
23 September 2003	Accounts made up to 31 December 2002 (18 pages)
23 September 2003	Accounts made up to 31 December 2002 (18 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)
11 November 2002	Accounts made up to 31 December 2001 (15 pages)
11 November 2002	Accounts made up to 31 December 2001 (15 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
31 October 2001	Accounts made up to 31 December 2000 (16 pages)
31 October 2001	Accounts made up to 31 December 2000 (16 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
19 June 2001	Return made up to 08/06/01; full list of members (7 pages)
19 June 2001	Return made up to 08/06/01; full list of members (7 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
10 July 2000	Accounts made up to 31 December 1999 (19 pages)
10 July 2000	Accounts made up to 31 December 1999 (19 pages)
10 July 2000	Accounts made up to 31 December 1998 (19 pages)
10 July 2000	Accounts made up to 31 December 1998 (19 pages)
23 June 2000	Return made up to 08/06/00; full list of members (7 pages)
23 June 2000	Return made up to 08/06/00; full list of members (7 pages)
29 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
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)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
18 February 1999	Accounts made up to 31 December 1997 (20 pages)
18 February 1999	Accounts made up to 31 December 1997 (20 pages)
3 August 1998	Return made up to 31/07/98; full list of members (8 pages)
3 August 1998	Return made up to 31/07/98; full list of members (8 pages)
24 April 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
24 April 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
1 January 1998	Company name changed amec king-wilkinson LIMITED\certificate issued on 02/01/98 (4 pages)
1 January 1998	Company name changed amec king-wilkinson LIMITED\certificate issued on 02/01/98 (4 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
15 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
15 October 1997	Memorandum and Articles of Association (30 pages)
15 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
15 October 1997	Memorandum and Articles of Association (30 pages)
14 October 1997	Company name changed babcock king-wilkinson LIMITED\certificate issued on 15/10/97 (2 pages)
14 October 1997	Company name changed babcock king-wilkinson LIMITED\certificate issued on 15/10/97 (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: 11 the boulevard crawley sussex RH10 1UX (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: 11 the boulevard crawley sussex RH10 1UX (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Director resigned (1 page)
8 October 1997	Ad 10/09/97--------- Â£ si [email protected]=2000000 Â£ ic 8000000/10000000 (2 pages)
8 October 1997	Ad 10/09/97--------- Â£ si [email protected]=2000000 Â£ ic 8000000/10000000 (2 pages)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
22 June 1997	Accounts made up to 31 March 1997 (24 pages)
22 June 1997	Accounts made up to 31 March 1997 (24 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
1 May 1997	Return made up to 06/04/97; no change of members (8 pages)
1 May 1997	Return made up to 06/04/97; no change of members (8 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
25 February 1997	Accounts made up to 31 March 1996 (24 pages)
25 February 1997	Accounts made up to 31 March 1996 (24 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned (1 page)
3 November 1996	New director appointed (2 pages)
3 November 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
13 June 1996	Return made up to 06/04/96; full list of members (10 pages)
13 June 1996	Return made up to 06/04/96; full list of members (10 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
4 July 1995	New director appointed (6 pages)
4 July 1995	New director appointed (6 pages)
19 June 1995	Accounts made up to 31 March 1995 (23 pages)
19 June 1995	Accounts made up to 31 March 1995 (23 pages)
5 May 1995	Return made up to 06/04/95; no change of members 363(287) ‐ Registered office changed on 05/05/95 (10 pages)
5 May 1995	Return made up to 06/04/95; no change of members 363(287) ‐ Registered office changed on 05/05/95 (10 pages)
31 May 1994	Accounts made up to 31 March 1994 (18 pages)
31 May 1994	Accounts made up to 31 March 1994 (18 pages)
20 October 1993	Company name changed\certificate issued on 20/10/93 (2 pages)
20 October 1993	Company name changed\certificate issued on 20/10/93 (2 pages)
23 September 1993	Accounts made up to 31 March 1993 (18 pages)
23 September 1993	Accounts made up to 31 March 1993 (18 pages)
3 February 1993	Accounts made up to 31 March 1992 (19 pages)
3 February 1993	Accounts made up to 31 March 1992 (19 pages)
22 November 1991	Accounts made up to 31 March 1991 (20 pages)
22 November 1991	Accounts made up to 31 March 1991 (20 pages)
13 November 1990	Accounts made up to 31 March 1990 (20 pages)
13 November 1990	Accounts made up to 31 March 1990 (20 pages)
21 January 1990	Accounts made up to 31 March 1989 (20 pages)
21 January 1990	Accounts made up to 31 March 1989 (20 pages)
31 July 1987	Full group accounts made up to 28 December 1986 (24 pages)
31 July 1987	Full group accounts made up to 28 December 1986 (24 pages)
17 June 1983	Accounts made up to 2 January 1983 (23 pages)
17 June 1983	Accounts made up to 2 January 1983 (23 pages)
17 June 1983	Accounts made up to 2 January 1983 (23 pages)
10 February 1983	Accounts made up to 3 January 1982 (23 pages)
10 February 1983	Accounts made up to 3 January 1982 (23 pages)
10 February 1983	Accounts made up to 3 January 1982 (23 pages)
8 June 1976	Accounts made up to 28 December 1974 (3 pages)
8 June 1976	Accounts made up to 28 December 1974 (3 pages)
21 May 1975	Accounts made up to 29 December 2073 (2 pages)
21 May 1975	Accounts made up to 29 December 2073 (2 pages)
21 March 1955	Company name changed\certificate issued on 21/03/55 (9 pages)
21 March 1955	Company name changed\certificate issued on 21/03/55 (9 pages)
23 August 1920	Incorporation (55 pages)
23 August 1920	Incorporation (55 pages)

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