AMEC (Mh1992) Limited

Company Name	AMEC (Mh1992) Limited
Directors	William George Setter and Keith Gordon Dagleish
Company Status	Active
Company Number	00222870
Category	Private Limited Company
Incorporation Date	29 June 1927(96 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(90 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Current
Appointed	16 February 2018(90 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Keith Gordon Dagleish
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(93 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Leonard Peter Whitting
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(63 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Quantity Surveyor
Correspondence Address	Marchmead Shottery Road Shottery Stratford Upon Avon Warwickshire CV38 9HA

Director Name	Nathan William Blanksby
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(63 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1993)
Role	Chartered Engineer
Correspondence Address	34 Russell Road Moor Park Northwood Middlesex HA6 2LR

Director Name	Mr John Dalton Early
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(63 years, 12 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mayfair Park Off Mersey Road Didsbury Manchester M20 2JW

Secretary Name	Michael John Bardsley
Nationality	British
Status	Resigned
Appointed	08 June 1991(63 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Charles Ian Bateman
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(65 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 May 1993)
Role	Company Director
Correspondence Address	"Dalewood" 586 Chester Road Sandiway Northwich Cheshire CW8 2DX

Director Name	David Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(65 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Milling Field House 1 The Milling Field Holmes Chapel Crewe Cheshire CW4 7DA

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	15 November 1993(66 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (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(68 years, 3 months 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	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(72 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 2001)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(73 years, 9 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

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(80 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 22 July 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(82 years 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	Michael Blacker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(82 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	46 Ridgeway Wargrave Berkshire RG10 8AS

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Resigned
Appointed	31 August 2009(82 years, 2 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

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(83 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 24 The Academy 16 Highgate Hill London N19 5NS

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	04 December 2015(88 years, 6 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 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(89 years, 1 month 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(89 years, 8 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(90 years, 8 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

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

78.5m 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 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (3 months, 2 weeks ago)
Next Return Due	22 June 2024 (8 months, 4 weeks from now)

Filing History

5 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)
10 July 2020	Statement of capital on 10 July 2020 GBP 19,619,603.25 (3 pages)
10 July 2020	Solvency Statement dated 26/06/20 (1 page)
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)
19 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 June 2020	Particulars of variation of rights attached to shares (3 pages)
19 June 2020	Memorandum and Articles of Association (30 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)
18 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
12 June 2018	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017 (2 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018 (1 page)
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)
1 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
1 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 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	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)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (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)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 19,619,603.5 (5 pages)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 19,619,603.5 (5 pages)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 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)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 19,619,603.5 (5 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 19,619,603.5 (5 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 19,619,603.5 (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	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (1 page)
12 February 2015	Re-registration from a public company to a private limited company (1 page)
12 February 2015	Re-registration of Memorandum and Articles (27 pages)
12 February 2015	Resolutions RES02 ‐ Resolution of re-registration (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)
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)
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 19,619,603.5 (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 19,619,603.5 (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 19,619,603.5 (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	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 8 June 2012 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)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Appointment of Mr Grant Richmond Ling as a director (2 pages)
4 May 2011	Appointment of Mr Grant Richmond Ling as a director (2 pages)
3 May 2011	Termination of appointment of Michael Blacker as a director (1 page)
3 May 2011	Termination of appointment of Michael Blacker as a director (1 page)
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	Director appointed michael blacker (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	Appointment terminated director peter holland (1 page)
25 September 2009	Appointment terminated secretary christopher fidler (1 page)
25 September 2009	Director appointed michael blacker (3 pages)
25 September 2009	Secretary appointed kim andrea hand (2 pages)
25 September 2009	Appointment terminated director peter holland (1 page)
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)
17 June 2009	Appointment terminated secretary colin fellowes (1 page)
17 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)
18 June 2008	Return made up to 08/06/08; full list of members (4 pages)
18 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)
17 June 2008	Location of debenture register (1 page)
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)
17 June 2008	Location of debenture register (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)
3 October 2007	Company name changed matthew hall (1992) PLC\certificate issued on 03/10/07 (2 pages)
3 October 2007	Company name changed matthew hall (1992) PLC\certificate issued on 03/10/07 (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (3 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (3 pages)
2 August 2007	Full accounts made up to 31 December 2006 (8 pages)
2 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)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
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)
28 June 2006	Return made up to 08/06/06; full list of members (3 pages)
28 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)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
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)
19 May 2003	Full accounts made up to 31 December 2002 (8 pages)
19 May 2003	Full accounts made up to 31 December 2002 (8 pages)
20 June 2002	Full accounts made up to 31 December 2001 (8 pages)
20 June 2002	Full accounts made up to 31 December 2001 (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)
26 July 2001	Full accounts made up to 31 December 2000 (9 pages)
26 July 2001	Full accounts made up to 31 December 2000 (9 pages)
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)
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)
28 June 2000	Full accounts made up to 31 December 1999 (7 pages)
28 June 2000	Full accounts made up to 31 December 1999 (7 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)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 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 (7 pages)
4 July 1999	Full accounts made up to 31 December 1998 (7 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)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
4 July 1997	Return made up to 08/06/97; full list of members (6 pages)
4 July 1997	Return made up to 08/06/97; full list of members (6 pages)
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	Secretary resigned (4 pages)
11 October 1995	Secretary resigned (4 pages)
11 October 1995	New secretary appointed (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 363(288) ‐ Secretary's particulars changed (4 pages)
7 June 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
13 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
2 August 1994	Full accounts made up to 31 December 1993 (6 pages)
2 August 1994	Full accounts made up to 31 December 1993 (6 pages)
29 July 1993	Full accounts made up to 31 December 1992 (5 pages)
29 July 1993	Full accounts made up to 31 December 1992 (5 pages)
30 September 1992	Company name changed matthew hall public LIMITED comp any\certificate issued on 01/10/92 (2 pages)
30 September 1992	Company name changed matthew hall public LIMITED comp any\certificate issued on 01/10/92 (2 pages)
14 July 1992	Full accounts made up to 31 December 1991 (5 pages)
14 July 1992	Full accounts made up to 31 December 1991 (5 pages)
24 July 1991	Full accounts made up to 31 December 1990 (6 pages)
24 July 1991	Full accounts made up to 31 December 1990 (6 pages)
4 October 1990	Full accounts made up to 31 December 1989 (10 pages)
4 October 1990	Full accounts made up to 31 December 1989 (10 pages)
14 November 1989	Full accounts made up to 31 December 1988 (12 pages)
14 November 1989	Full accounts made up to 31 December 1988 (12 pages)
8 February 1989	Registered office changed on 08/02/89 from: matthew hall house, 7 baker street, london, W1M 1AB (1 page)
8 February 1989	Registered office changed on 08/02/89 from: matthew hall house 7 baker street london W1M 1AB (1 page)
5 May 1988	Full group accounts made up to 31 December 1987 (42 pages)
5 May 1988	Full group accounts made up to 31 December 1987 (42 pages)
5 January 1988	Registered office changed on 05/01/88 from: 106 tottenham court road london W1A 1BT (1 page)
5 January 1988	Registered office changed on 05/01/88 from: 106 tottenham court road, london, W1A 1BT (1 page)
18 June 1987	Memorandum and Articles of Association (11 pages)
18 June 1987	Memorandum and Articles of Association (11 pages)
21 May 1987	Full accounts made up to 31 December 1986 (46 pages)
21 May 1987	Full accounts made up to 31 December 1986 (46 pages)
7 November 1986	Full accounts made up to 31 December 1985 (27 pages)
7 November 1986	Full accounts made up to 31 December 1985 (27 pages)
15 July 1986	Return made up to 13/06/86; full list of members (4 pages)
15 July 1986	Return made up to 13/06/86; full list of members (4 pages)
12 June 1985	Accounts made up to 31 December 1984 (51 pages)
12 June 1985	Accounts made up to 31 December 1984 (51 pages)
25 May 1984	Accounts made up to 31 December 1983 (48 pages)
25 May 1984	Accounts made up to 31 December 1983 (48 pages)
28 June 1983	Accounts made up to 31 December 1982 (44 pages)
28 June 1983	Accounts made up to 31 December 1982 (44 pages)
10 June 1982	Accounts made up to 31 December 1981 (40 pages)
10 June 1982	Accounts made up to 31 December 1981 (40 pages)
2 March 1982	Resolutions SRES13 ‐ Special resolution (1 page)
2 March 1982	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 February 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 July 1981	Accounts made up to 31 December 1980 (35 pages)
20 July 1981	Accounts made up to 31 December 1980 (35 pages)
20 June 1980	Accounts made up to 31 December 1979 (30 pages)
20 June 1980	Accounts made up to 31 December 1979 (30 pages)
30 June 1978	Accounts made up to 31 December 1978 (29 pages)
30 June 1978	Accounts made up to 31 December 1978 (29 pages)
12 June 1978	Accounts made up to 31 December 1977 (40 pages)
12 June 1978	Accounts made up to 31 December 1977 (40 pages)
27 June 1977	Accounts made up to 31 December 1975 (30 pages)
27 June 1977	Accounts made up to 31 December 1975 (30 pages)
31 December 1974	Accounts made up to 31 December 1974 (34 pages)
31 December 1974	Accounts made up to 31 December 1974 (34 pages)
11 July 1974	Accounts made up to 31 December 2073 (60 pages)
11 July 1974	Accounts made up to 31 December 2073 (60 pages)
29 June 1927	Certificate of incorporation (1 page)
29 June 1927	Incorporation (28 pages)
29 June 1927	Certificate of incorporation (1 page)
29 June 1927	Incorporation (28 pages)

AMEC (Mh1992) Limited

Business Activity

Directors

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Location

Shareholders

Accounts

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Filing History

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