AMEC Spareco (12) Limited

Company Name	AMEC Spareco (12) Limited
Company Status	Dissolved
Company Number	00381547
Category	Private Limited Company
Incorporation Date	6 July 1943(80 years, 3 months ago)
Dissolution Date	20 February 2018 (5 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(66 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 24 The Academy 16 Highgate Hill London N19 5NS

Secretary Name	Mrs Jennifer Ann Warburton
Status	Closed
Appointed	22 February 2017(73 years, 8 months after company formation)
Appointment Duration	12 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	12 October 2011(68 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 February 2018)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	John Leslie Price
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 1991(48 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 15 August 1991)
Role	Businessman
Correspondence Address	536 Coach Grove Road Sw Calgary Alberta T3h 1j4 Foreign

Director Name	Jean-Paul Berard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 1991(48 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 July 1992)
Role	Engineer
Correspondence Address	1 Westmount Square Suite 650 Montreal Quebec H32 2sr Foreign

Director Name	Martin Patterson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 1991(48 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 1994)
Role	Administrator
Correspondence Address	985 Clement Saint - Laurent Quebec H2v 3zx Foreign

Director Name	Brian Harry Cartwright
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(48 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2001)
Role	Chartered Engineer
Correspondence Address	Tannery Cottage Manchester Road Lostock Gralam Northwich Cheshire CW9 7PJ

Director Name	Arthur Bernard Coady
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 1991(48 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 15 August 1991)
Role	Businessman
Correspondence Address	79 Bel Air Place Sw Calgary Alberta T2z 2c3 Foreign

Secretary Name	Mr David John Elliott
Nationality	British
Status	Resigned
Appointed	07 August 1991(48 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Temple View Banner Lane, Barston Solihull B92 0JY

Director Name	Claudio Elia
Date of Birth	January 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 July 1992(49 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 April 1996)
Role	President And CEO
Correspondence Address	40 Ridgeview Avenue Greenwich Ct06830 United States

Director Name	Michel Avenas
Date of Birth	November 1955 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 1993(50 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 1996)
Role	Executive
Correspondence Address	16 Rue Du Colonel Candelot 92340 Bourg La Reine France

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1994(51 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 1998)
Role	Company Manager
Correspondence Address	3151 Freeman Street Coconut Grove Florida 33133 United States

Director Name	Msr Andre Lebrun
Date of Birth	January 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1994(51 years, 5 months after company formation)
Appointment Duration	12 months (resigned 05 December 1995)
Role	Company Manager
Correspondence Address	3 Avenue Stephane Mallarme Paris 75017 France Foreign

Director Name	Michael George Kennedy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(51 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 1998)
Role	Company Manager
Correspondence Address	34 Rue Numa Gillet Montigny Sur Loing 77690

Director Name	Didier Gerard Patrick Haegel
Date of Birth	March 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1994(51 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1996)
Role	Company Manager
Correspondence Address	13-15 Rue De 8 Mai 1945 Villiers Sur Marne 94350 France Foreign

Director Name	Jean Louis Deligny
Date of Birth	September 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 1995(52 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1998)
Role	Vice President/Director Genera
Correspondence Address	106 Avenue Emile Zola Boulogne Billancourt 92100

Director Name	Robert J Reale
Date of Birth	November 1945 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1996(52 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 1997)
Role	President
Correspondence Address	444 E86th St Apt 36f New York Usa Ny 10028

Director Name	Alain Yves Marcel Andre Lancereau
Date of Birth	May 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 1996(52 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	51 Rue D Archeres Maisons Laffitte France 78600

Director Name	Dr Norman Michael Biddle
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(55 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chantry 25 Church Road, Abbots Leigh Bristol BS8 3QP

Director Name	Derousseaux Emmanuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	14 August 1998(55 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 November 1998)
Role	Auditor
Correspondence Address	25 Rue St J B De La Salle Lille France 59000 Foreign

Director Name	Harold William Pearson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 1998(55 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2000)
Role	Vice President
Correspondence Address	136 Avondale Court Burlington Ontario L7l2m8

Director Name	Charles Frederick David Redden
Date of Birth	February 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 1998(55 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	161 Woodpark Cx S W Calgary Alberta T2w 6es Canada Foreign

Director Name	Robert Dittmer
Date of Birth	December 1944 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 1998(55 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 October 1999)
Role	Chartered Accountant
Correspondence Address	78 Sunset Way S E Calgary Alberta T2x 3c1 Canada

Director Name	Geoffrey Mark Renshaw
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(55 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2001)
Role	Secretary
Correspondence Address	9 Morgrove Avenue Knowle Solihull West Midlands B93 9QL

Secretary Name	Geoffrey Mark Renshaw
Nationality	British
Status	Resigned
Appointed	29 October 1999(56 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2000)
Role	Accountant
Correspondence Address	9 Morgrove Avenue Knowle Solihull West Midlands B93 9QL

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	06 December 2000(57 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Stephen Warwick Lee
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(57 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2009)
Role	Co Director
Correspondence Address	The Barn Hildenley Malton North Yorkshire YO17 6QU

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(61 years, 3 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(62 years 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	Jonathan Cowper
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(65 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 August 2009)
Role	Accountant
Correspondence Address	2 Bluebell Close Etherley Dene Bishop Auckland County Durham DL14 0TL

Director Name	Didier Maurice Christian Pfleger
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2009(65 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	34 Faubourg De Brisach 90000 Belfort France

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(65 years, 12 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

Director Name	Mr John James Clarke
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(66 years after company formation)
Appointment Duration	6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalehurst Manor Close East Horsley Leatherhead Surrey KT24 6SB

Director Name	Mark Edward Hugh Allen
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(66 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	22 July 2016(73 years, 1 month after company formation)
Appointment Duration	7 months (resigned 22 February 2017)
Role	Company Director
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

740k at £1	Amec Foster Wheeler Group Limited 98.67% Preference
10k at £1	Amec Foster Wheeler Group Limited 1.33% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 December 1998	Delivered on: 9 December 1998 Satisfied on: 22 January 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 57589055. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
10 April 1992	Delivered on: 28 April 1992 Satisfied on: 22 January 2000 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account(s) in the bank in name of the company. Fully Satisfied
8 August 1990	Delivered on: 24 August 1990 Satisfied on: 19 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1990	Delivered on: 27 March 1990 Satisfied on: 22 December 1990 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: All its right, title and interest in and to all sums payable (including by way of refund) under the insurances particulars as from time to time varies or extended and the benefit of all power and remedies for cancelling and/or enforcing the same (see form 395 for full details). Fully Satisfied
6 September 1989	Delivered on: 14 September 1989 Satisfied on: 21 July 1990 Persons entitled: Lloyds Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts present & future the company's entire right, title , benefit & interest present & future in all debts and claims due or owing to the company under the contracts particulars of which are set out in the schedule on form 395 (see form 395 for full details). Fully Satisfied
22 February 1989	Delivered on: 27 February 1989 Satisfied on: 2 May 1991 Persons entitled: Banque Arake Et International I'investisement Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefit and interest under the contracts see form 395 for full details. Fully Satisfied
16 May 1980	Delivered on: 25 May 1980 Persons entitled: Royal Exchange Assurance Classification: Supplemental trust deed Secured details: For securing debenture stock of guest keen and nettlefords (U.K.) LTD amounting to Â£3,509,390 supplemental to a trust deed dated 17-11-70 & deeds supplemental thereto. Particulars: Floating charge over the undertaking and assets present and future including uncalled capital. Fully Satisfied
12 May 1999	Delivered on: 26 May 1999 Persons entitled: Canadian Imperial Bank of Commerce (The "Administrative Agent") Classification: Assignment of insurance (the "assignment") Secured details: In favour of the chargee all present and future indebtedness, liabilities and obligations of the company to each of the administrative agent and the other credit providers under, in connection with or with respect to each of the secured credit documents, and any unpaid balance thereof. Particulars: The company assigns and transfers to the administrative agent all of its interests as insured under the policies of insurance described in the certificate of insurance attached as exhibit a to the assignment and under any and all policies issued in replacement of or in substitution for such policies or renewals of such policies. See the mortgage charge document for full details. Outstanding
12 May 1999	Delivered on: 26 May 1999 Persons entitled: Canadian Imperial Bank of Commerce (The "Administrative Agent") Classification: Fixed and floating security document (the "security document") Secured details: In favour of the chargee all present and future indebtedness, liabilities and obligations of such chargor to each of the administrative agent and the other credit providers under, in connection with or with respect to each of the secured credit documents, and any unpaid balance thereof. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

5 December 2017	First Gazette notice for voluntary strike-off (1 page)
22 November 2017	Application to strike the company off the register (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
27 February 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
27 February 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (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)
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 750,000 (6 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 750,000 (6 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 750,000 (6 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 750,000 (6 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 750,000 (6 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 September 2012	Full accounts made up to 31 December 2011 (12 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
23 January 2012	Full accounts made up to 31 December 2010 (13 pages)
13 October 2011	Termination of appointment of Mark Allen as a director (1 page)
13 October 2011	Appointment of Amec Nominees Limited as a director (2 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Section 519 (3 pages)
19 August 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
22 June 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
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)
21 June 2010	Director's details changed for Mark Edward Hugh Allen on 8 June 2010 (2 pages)
21 June 2010	Director's details changed for Mark Edward Hugh Allen on 8 June 2010 (2 pages)
21 June 2010	Director's details changed for Grant Richmond Ling on 8 June 2010 (2 pages)
21 June 2010	Director's details changed for Grant Richmond Ling on 8 June 2010 (2 pages)
27 January 2010	Appointment of Grant Richmond Ling as a director (3 pages)
27 January 2010	Appointment of Mark Edward Hugh Allen as a director (3 pages)
21 January 2010	Termination of appointment of John Clarke as a director (1 page)
21 January 2010	Termination of appointment of Didier Pfleger as a director (1 page)
25 September 2009	Appointment terminated director jonathan cowper (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (13 pages)
18 August 2009	Appointment terminated director stephen lee (1 page)
18 August 2009	Director appointed didier maurice christian pfleger (2 pages)
18 August 2009	Director appointed john james clarke (2 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
17 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)
24 December 2008	Full accounts made up to 31 December 2007 (12 pages)
20 November 2008	Director appointed jonathan cowper (3 pages)
7 November 2008	Appointment terminated director ian charnock (1 page)
22 October 2008	Full accounts made up to 31 December 2006 (12 pages)
18 June 2008	Return made up to 08/06/08; full list of members (4 pages)
8 February 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)
20 July 2007	Return made up to 08/06/07; full list of members (3 pages)
22 February 2007	Director's particulars changed (1 page)
14 July 2006	Full accounts made up to 31 December 2005 (15 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 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)
2 February 2005	Full accounts made up to 31 December 2003 (16 pages)
25 October 2004	New director appointed (3 pages)
25 October 2004	Director resigned (1 page)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
28 June 2004	Company name changed amec birwelco LIMITED\certificate issued on 28/06/04 (2 pages)
6 February 2004	Total exemption full accounts made up to 31 December 2002 (18 pages)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
14 November 2002	Return made up to 01/11/02; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
28 February 2002	Full accounts made up to 31 December 2000 (17 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2002	Director resigned (1 page)
14 November 2001	Return made up to 01/11/01; full list of members (7 pages)
31 July 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: mucklow hse mucklow hill halesowen west midlands B62 8DG (1 page)
15 November 2000	Return made up to 01/11/00; full list of members (6 pages)
23 October 2000	Company name changed agra birwelco LIMITED\certificate issued on 24/10/00 (2 pages)
30 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Full group accounts made up to 31 July 1999 (20 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 September 1999	Return made up to 07/08/99; full list of members (8 pages)
28 May 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
28 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
26 May 1999	Particulars of mortgage/charge (17 pages)
26 May 1999	Particulars of mortgage/charge (17 pages)
26 May 1999	Particulars of mortgage/charge (15 pages)
19 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Company name changed birwelco LIMITED\certificate issued on 01/03/99 (2 pages)
9 December 1998	Particulars of mortgage/charge (5 pages)
20 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (19 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Return made up to 07/08/98; full list of members (8 pages)
4 September 1998	New director appointed (3 pages)
1 September 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (3 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
24 September 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1997	Full accounts made up to 31 December 1996 (19 pages)
15 August 1996	Return made up to 07/08/96; no change of members (8 pages)
15 August 1996	Full accounts made up to 31 December 1995 (19 pages)
30 June 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
10 January 1996	Director's particulars changed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (2 pages)
10 August 1995	Full accounts made up to 31 December 1994 (18 pages)
10 August 1995	Return made up to 07/08/95; no change of members (6 pages)
7 August 1994	Full accounts made up to 31 December 1993 (17 pages)
7 January 1994	Full accounts made up to 31 December 1992 (16 pages)
26 August 1992	Full accounts made up to 31 December 1991 (16 pages)
26 August 1992	Return made up to 07/08/92; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
5 September 1990	Full accounts made up to 31 December 1989 (15 pages)
8 June 1989	Resolutions SRES13 ‐ Special resolution (9 pages)
23 October 1987	Full accounts made up to 31 December 1986 (15 pages)

AMEC Spareco (12) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire