AMEC Engineering Limited

Company Name	AMEC Engineering Limited
Company Status	Active
Company Number	00713102
Category	Private Limited Company
Incorporation Date	17 January 1962(61 years, 11 months ago)
Previous Name	Matthew Hall Engineering 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(55 years, 11 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

Director Name	Mr Mark James Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(56 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Current
Appointed	16 February 2018(56 years, 1 month 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	AMEC Nominees Limited (Corporation)
Status	Current
Appointed	30 June 1994(32 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Arthur McQuillan
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	General Manager
Correspondence Address	3 Park Drive Stockton On Tees Cleveland TS19 8AB

Director Name	Robert Graham Wilson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	12 Ardrossan Avenue Camberley Surrey GU15 1DD

Director Name	Mr Ronald Frederick Turner
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(30 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Taneys Dell Heath Park Road Leighton Buzzard Bedfordshire LU7 3BB

Director Name	Colin Stewart Orrell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(30 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Woodside View Victoria Road Modest Corner Southborough Tunbridge Wells Kent TN4 0LT

Director Name	Barrie Leslie Logan
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Pump Farmhouse Warley Gap Brentwood Essex CM13 3DR

Director Name	David Philip Mardinor Harris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Cost Engineer
Correspondence Address	155 Leicester Road New Barnet Barnet Hertfordshire EN5 5EB

Director Name	David John Baughen
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Chartered Engineer
Correspondence Address	1 Kings Close Northwood Middlesex HA6 3SB

Director Name	John William Griffiths
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Stroud Road Wimbledon Park London SW19 8DQ

Director Name	Maurice Bell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Green Tiles High Coppice Station Road Amersham Buckinghamshire HP7 0AW

Director Name	Dennis Clark
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Flat B 65 Eaton Square London SW1W 9BQ

Director Name	Maurice Bell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Green Tiles High Coppice Station Road Amersham Buckinghamshire HP7 0AW

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	08 June 1992(30 years, 4 months after company formation)
Appointment Duration	17 years (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Hubertus Antonio Cecilia Maria Hermans
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1993(30 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Clovisdonk 9 4707 Vw Roosendaal The Netherlands

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 1995)
Role	Chartered Secretary
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	David Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(33 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Milling Field House 1 The Milling Field Holmes Chapel Crewe Cheshire CW4 7DA

Director Name	Robert Graham Wilson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(34 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	12 Ardrossan Avenue Camberley Surrey GU15 1DD

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(46 years, 12 months after company formation)
Appointment Duration	8 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(47 years, 5 months 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	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(47 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 July 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Resigned
Appointed	31 August 2009(47 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	04 December 2015(53 years, 11 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(54 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2018)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(55 years, 1 month 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

Contact

Website	amecfw.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

10m at £1	Amec Foster Wheeler PLC 99.99% Ordinary
1000 at £1	Amec Nominees LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 11 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2020 (3 years, 5 months ago)
Next Return Due	22 June 2021 (overdue)

Filing History

16 November 2021	Restoration by order of the court (3 pages)
8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
10 September 2020	Application to strike the company off the register (1 page)
26 August 2020	Statement of capital on 26 August 2020 GBP 1 (5 pages)
26 August 2020	Solvency Statement dated 12/08/20 (1 page)
26 August 2020	Statement by Directors (1 page)
26 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 July 2020	Statement of capital on 10 July 2020 GBP 10,000,000 (3 pages)
10 July 2020	Solvency Statement dated 26/06/20 (1 page)
10 July 2020	Statement by Directors (1 page)
10 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 June 2020	Change of share class name or designation (2 pages)
22 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 June 2020	Memorandum and Articles of Association (30 pages)
19 June 2020	Statement of company's objects (2 pages)
19 June 2020	Particulars of variation of rights attached to shares (3 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
6 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)
13 June 2018	Change of details for Amec Foster Wheeler Limited as a person with significant control on 23 November 2017 (2 pages)
12 June 2018	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017 (2 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (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)
8 March 2018	Appointment of Mr Mark James Watson as a director on 16 February 2018 (2 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018 (1 page)
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 (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
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)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000,000 (5 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000,000 (5 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
7 December 2015	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)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,000,000 (5 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,000,000 (5 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,000,000 (5 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000,000 (5 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000,000 (5 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000,000 (5 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 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)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Auditor's resignation (3 pages)
14 December 2010	Auditor's resignation (3 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2009	Appointment terminated director peter holland (1 page)
25 September 2009	Director appointed christopher laskey fidler (3 pages)
25 September 2009	Secretary appointed kim andrea hand (2 pages)
25 September 2009	Appointment terminated secretary christopher fidler (1 page)
25 September 2009	Director appointed christopher laskey fidler (3 pages)
25 September 2009	Secretary appointed kim andrea hand (2 pages)
25 September 2009	Appointment terminated director peter holland (1 page)
25 September 2009	Appointment terminated secretary christopher fidler (1 page)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
17 June 2009	Appointment terminated secretary colin fellowes (1 page)
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)
17 June 2009	Return made up to 08/06/09; full list of members (4 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)
15 January 2009	Director appointed peter james holland (3 pages)
15 January 2009	Director appointed peter james holland (3 pages)
12 January 2009	Appointment terminated director robert wilson (1 page)
12 January 2009	Appointment terminated director robert wilson (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)
17 June 2008	Location of register of members (1 page)
17 June 2008	Location of register of members (1 page)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
20 July 2007	Return made up to 08/06/07; full list of members (2 pages)
20 July 2007	Return made up to 08/06/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 July 2005	Return made up to 08/06/05; full list of members (3 pages)
1 July 2005	Return made up to 08/06/05; full list of members (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
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)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
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)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 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)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 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 (6 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 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)
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)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 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)
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)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
3 July 1997	Return made up to 08/06/97; no change of members (4 pages)
3 July 1997	Return made up to 08/06/97; no change of members (4 pages)
10 July 1996	Full accounts made up to 31 December 1995 (8 pages)
10 July 1996	Full accounts made up to 31 December 1995 (8 pages)
5 July 1996	New director appointed (1 page)
5 July 1996	New director appointed (1 page)
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)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
6 November 1995	Director resigned (4 pages)
6 November 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
21 September 1995	New director appointed (4 pages)
21 September 1995	New director appointed (4 pages)
25 August 1995	Full accounts made up to 31 December 1994 (8 pages)
25 August 1995	Full accounts made up to 31 December 1994 (8 pages)
6 July 1995	Return made up to 08/06/95; full list of members (6 pages)
6 July 1995	Return made up to 08/06/95; full list of members (6 pages)
22 January 1995	Memorandum and Articles of Association (20 pages)
22 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 January 1995	Memorandum and Articles of Association (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (126 pages)
26 September 1994	Director resigned (2 pages)
26 September 1994	Director resigned (2 pages)
29 September 1993	Full accounts made up to 31 December 1992 (8 pages)
29 September 1993	Full accounts made up to 31 December 1992 (8 pages)
9 October 1992	Full accounts made up to 31 December 1991 (12 pages)
9 October 1992	Full accounts made up to 31 December 1991 (12 pages)
31 March 1992	Company name changed matthew hall engineering LIMITED\certificate issued on 01/04/92 (2 pages)
31 March 1992	Company name changed matthew hall engineering LIMITED\certificate issued on 01/04/92 (2 pages)
2 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1991	Return made up to 08/06/91; full list of members (10 pages)
27 June 1991	Return made up to 08/06/91; full list of members (10 pages)
14 May 1986	Return made up to 07/05/86; full list of members (7 pages)
14 May 1986	Return made up to 07/05/86; full list of members (7 pages)
30 June 1982	Accounts made up to 31 December 1981 (11 pages)
30 June 1982	Accounts made up to 31 December 1981 (11 pages)
17 January 1962	Incorporation (17 pages)
17 January 1962	Incorporation (17 pages)

AMEC Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire