Knutsford
WA16 8QZ
Secretary Name | Iain Angus Jones |
---|---|
Status | Closed |
Appointed | 16 February 2018(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (closed 31 December 2019) |
Role | Company Director |
Correspondence Address | Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | AMEC Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 21 December 2015(same day as company formation) |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Grant Richmond Ling |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Christopher Laskey Fidler |
---|---|
Status | Resigned |
Appointed | 21 December 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Mrs Jennifer Ann Warburton |
---|---|
Status | Resigned |
Appointed | 22 July 2016(7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 February 2018) |
Role | Company Director |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
22 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
---|---|
22 December 2017 | Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017 (2 pages) |
21 December 2017 | Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page) |
21 December 2017 | Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages) |
10 October 2017 | Statement of capital following an allotment of shares on 27 September 2017
|
22 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
10 May 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
8 November 2016 | Statement of capital following an allotment of shares on 21 September 2016
|
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 Jennifer Ann Warburton as a secretary on 22 July 2016 (2 pages) |
23 June 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
12 April 2016 | Statement of capital following an allotment of shares on 8 March 2016
|
21 January 2016 | Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page) |
22 December 2015 | Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
21 December 2015 | Incorporation Statement of capital on 2015-12-21
|