AMEC (WSL) Limited

Company Name	AMEC (WSL) Limited
Directors	William George Setter and Andrew Stuart McLean
Company Status	Active
Company Number	00514311
Category	Private Limited Company
Incorporation Date	17 December 1952(71 years ago)
Previous Names	Robert Watson & Co (Constructional Engineers) Limited and Watson Steel Limited

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 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(64 years, 12 months after company formation)
Appointment Duration	6 years
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(65 years, 2 months after company formation)
Appointment Duration	5 years, 9 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 53 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(67 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	David Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(38 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 July 1996)
Role	General Manager
Correspondence Address	Milling Field House 1 The Milling Field Holmes Chapel Crewe Cheshire CW4 7DA

Director Name	Joseph Locke
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(38 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1 Dalegarth Avenue Bolton Lancashire BL1 5DW

Director Name	Roy Crofton Naish
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Structural Engineer
Correspondence Address	Hillside Redacre Redhill Bristol BS18 7SJ

Director Name	Robert John Redgate
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Chartered Accountant/Financial Director
Correspondence Address	Chellowdene 9 Towncroft Lane Heaton Bolton Greater Manchester BL1 5EW

Director Name	Keith Malby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	4 Orchard Road Bristol BS36 2PB

Director Name	Howard James Gettins
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years after company formation)
Appointment Duration	8 years, 1 month (resigned 21 February 2000)
Role	Company Director
Correspondence Address	25 The Woodlands Lostock Bolton BL6 4JD

Director Name	John Philip Burtenshaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1993)
Role	Production Director
Correspondence Address	2 Westgate Scotton Gainsborough Lincolnshire DN21 3QX

Director Name	John Dalton Early
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(43 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	Flat 510 Middle Warehouse Castle Quay Chester Road Manchester Lancashire M15 4NT

Director Name	Timothy Clark
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(44 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Furrow Close Rothley Leicester Leicestershire LE7 7RQ

Director Name	Michael Thomas Newton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(45 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	8 Woodlea Chase Darwen Lancashire BB3 2TP

Director Name	Mr Stephen John Rudman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(45 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Appelgaard Farm Suckley Worcestershire WR6 5DJ

Director Name	Peteer William Miller
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(46 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 February 2000)
Role	Corporate Director
Correspondence Address	39 Stapleton Avenue Bolton BL1 5ET

Secretary Name	Mrs Susan Taberner
Nationality	British
Status	Resigned
Appointed	01 February 1999(46 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Director Name	Alistair Roderick Grant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(47 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2001)
Role	Managing Director
Correspondence Address	111 Queens Road Richmond Surrey TW10 6HF

Director Name	Mr John Michael Douglas Young
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(47 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lynch Farm Kingston Corfe Castle Wareham Dorset BH20 5LG

Director Name	David Leonard
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(48 years, 1 month 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 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(48 years, 6 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 Matthew Nigel Plant
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(48 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Edlingham Close South Gosforth Newcastle Upon Tyne NE3 1RH

Director Name	John Rawlinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(48 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	125 Coroners Lane Farnworth Widnes Cheshire WA8 9HY

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	06 September 2002(49 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	20 December 2002(50 years after company formation)
Appointment Duration	5 months, 1 week (resigned 29 May 2003)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(51 years, 10 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(52 years, 6 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 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(55 years, 11 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	Mrs Helen Morrell
Status	Resigned
Appointed	22 July 2016(63 years, 7 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(64 years, 2 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(59 years 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

200.5m at £0.005	Amec Capital Projects LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (5 months, 4 weeks ago)
Next Return Due	22 June 2024 (6 months, 2 weeks from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 November 2020	Statement by Directors (1 page)
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	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)
5 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	Confirmation statement made on 8 June 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
8 March 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
7 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
7 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 (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 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	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 (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)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,002,500 (5 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,002,500 (5 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 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 1,002,500 (5 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 1,002,500 (5 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 1,002,500 (5 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,002,500 (5 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,002,500 (5 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,002,500 (5 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 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)
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	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 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 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	Section 519 (3 pages)
14 December 2010	Section 519 (3 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
2 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
2 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
1 July 2010	Director's details changed for Stephen Richard Hogg on 8 June 2010 (2 pages)
1 July 2010	Director's details changed for Stephen Richard Hogg on 8 June 2010 (2 pages)
1 July 2010	Director's details changed for Stephen Richard Hogg on 8 June 2010 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 June 2009	Return made up to 08/06/09; full list of members (3 pages)
11 June 2009	Return made up to 08/06/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 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)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 08/06/08; full list of members (3 pages)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Registered office changed on 09/07/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 08/06/08; full list of members (3 pages)
9 July 2008	Registered office changed on 09/07/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
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)
14 August 2007	Return made up to 08/06/07; full list of members (2 pages)
14 August 2007	Return made up to 08/06/07; full list of members (2 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
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)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
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)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	Director resigned (1 page)
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)
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)
25 October 2004	New director appointed (3 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	New director appointed (3 pages)
25 October 2004	Director resigned (1 page)
30 June 2004	Return made up to 08/06/04; full list of members (8 pages)
30 June 2004	Return made up to 08/06/04; full list of members (8 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
30 June 2003	Return made up to 08/06/03; full list of members (9 pages)
30 June 2003	Return made up to 08/06/03; full list of members (9 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
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)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
24 June 2002	Return made up to 08/06/02; full list of members (8 pages)
24 June 2002	Return made up to 08/06/02; full list of members (8 pages)
12 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 December 2001	Company name changed watson steel LIMITED\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed watson steel LIMITED\certificate issued on 04/12/01 (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
20 August 2001	Full accounts made up to 31 December 2000 (15 pages)
20 August 2001	Full accounts made up to 31 December 2000 (15 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)
21 June 2001	Return made up to 08/06/01; full list of members (6 pages)
21 June 2001	Return made up to 08/06/01; full list of members (6 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)
5 July 2000	Full accounts made up to 31 December 1999 (15 pages)
5 July 2000	Full accounts made up to 31 December 1999 (15 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)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 January 2000	Secretary's particulars changed (1 page)
11 January 2000	Secretary's particulars changed (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
5 July 1999	Return made up to 08/06/99; no change of members (6 pages)
5 July 1999	Return made up to 08/06/99; no change of members (6 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
17 August 1998	Return made up to 08/06/98; full list of members; amend (8 pages)
17 August 1998	Return made up to 08/06/98; full list of members; amend (8 pages)
31 July 1998	Full accounts made up to 31 December 1997 (8 pages)
31 July 1998	Full accounts made up to 31 December 1997 (8 pages)
21 July 1998	Return made up to 08/06/98; full list of members (6 pages)
21 July 1998	Return made up to 08/06/98; full list of members (6 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
13 July 1997	Return made up to 08/06/97; no change of members (4 pages)
13 July 1997	Return made up to 08/06/97; no change of members (4 pages)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (6 pages)
6 September 1996	Return made up to 08/06/96; no change of members (4 pages)
6 September 1996	Return made up to 08/06/96; no change of members (4 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	Director resigned (2 pages)
27 August 1996	New director appointed (1 page)
25 August 1995	Full accounts made up to 31 December 1994 (6 pages)
25 August 1995	Full accounts made up to 31 December 1994 (6 pages)
20 July 1995	Return made up to 08/06/95; full list of members (8 pages)
20 July 1995	Return made up to 08/06/95; full list of members (8 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	Director resigned (4 pages)
9 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
9 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
9 January 1994	Memorandum and Articles of Association (22 pages)
9 January 1994	Memorandum and Articles of Association (22 pages)
6 May 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
6 May 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
30 December 1991	Company name changed\certificate issued on 30/12/91 (2 pages)
30 December 1991	Company name changed\certificate issued on 30/12/91 (2 pages)
24 September 1987	Full accounts made up to 31 December 1986 (5 pages)
24 September 1987	Full accounts made up to 31 December 1986 (5 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)
23 October 1980	Accounts made up to 31 December 1979 (12 pages)
23 October 1980	Accounts made up to 31 December 1979 (12 pages)
9 November 1979	Accounts made up to 31 December 1978 (13 pages)
9 November 1979	Accounts made up to 31 December 1978 (13 pages)
1 September 1976	Accounts made up to 31 December 1975 (9 pages)
1 September 1976	Accounts made up to 31 December 1975 (9 pages)
17 December 1952	Incorporation (32 pages)
17 December 1952	Certificate of incorporation (1 page)
17 December 1952	Certificate of incorporation (1 page)
17 December 1952	Incorporation (32 pages)

AMEC (WSL) Limited

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