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AMEC FACILITIES LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 00689849
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Managing Directors
- SETTER, William George
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-04-14
- Dissolved on
- 2020-11-24
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Amec Foster Wheeler Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2020-06-22
- Last Date: 2019-06-08
✓
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AMEC FACILITIES LIMITED Company Description
- AMEC FACILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00689849. Its current trading status is "closed". It was registered 1961-04-14. It was previously called JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Booths Park .
Get AMEC FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00689849#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00689849#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-dormant (2017-09-13) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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accounts-with-accounts-type-dormant (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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keyboard_arrow_right 2012
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appoint-corporate-director-company-with-name (2012-01-17) - AP02
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termination-director-company-with-name (2012-01-17) - TM01
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accounts-with-accounts-type-dormant (2012-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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appoint-person-director-company-with-name (2011-05-04) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
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auditors-resignation-company (2011-01-24) - AUD
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-22) - AA
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miscellaneous (2010-12-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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keyboard_arrow_right 2009
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legacy (2009-06-17) - 288b
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-dormant (2009-01-16) - AA
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legacy (2009-07-07) - 288a
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keyboard_arrow_right 2008
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legacy (2008-06-17) - 190
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legacy (2008-06-17) - 287
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legacy (2008-06-17) - 363a
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legacy (2008-06-17) - 353
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accounts-with-accounts-type-dormant (2008-09-18) - AA
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legacy (2007-10-25) - 287
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legacy (2007-09-28) - 288c
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legacy (2007-09-28) - 288b
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legacy (2007-09-28) - 288a
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legacy (2007-07-25) - 363a
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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legacy (2005-04-15) - 288a
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legacy (2005-04-05) - 288b
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accounts-with-accounts-type-dormant (2005-05-10) - AA
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legacy (2005-06-29) - 363a
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keyboard_arrow_right 2004
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legacy (2004-08-25) - 288c
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-dormant (2004-05-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-23) - 288a
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legacy (2003-07-23) - 288b
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legacy (2003-06-27) - 363s
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legacy (2003-06-04) - 288b
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accounts-with-accounts-type-dormant (2003-04-03) - AA
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legacy (2003-01-14) - 288a
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legacy (2003-01-10) - 288c
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legacy (2002-05-24) - 288b
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legacy (2002-05-24) - 288a
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accounts-with-accounts-type-dormant (2002-06-12) - AA
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legacy (2002-06-24) - 288a
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legacy (2002-06-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-17) - 288b
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legacy (2001-09-17) - 288a
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legacy (2001-06-19) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-06-23) - 363s
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legacy (2000-03-16) - 288b
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legacy (2000-03-16) - 288a
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legacy (2000-01-07) - 88(2)R
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resolution (2000-01-07) - RESOLUTIONS
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legacy (2000-01-07) - 123
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keyboard_arrow_right 1999
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legacy (1999-07-12) - 363s
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accounts-with-accounts-type-full (1999-07-04) - AA
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legacy (1999-08-09) - 288b
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resolution (1999-11-29) - RESOLUTIONS
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-07-21) - 363s
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legacy (1998-02-04) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-10-29) - 288a
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legacy (1997-07-18) - 288b
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legacy (1997-07-01) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-08) - 288
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certificate-change-of-name-company (1996-07-25) - CERTNM
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legacy (1996-09-06) - 363s
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accounts-with-accounts-type-dormant (1996-10-13) - AA
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resolution (1996-09-15) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-09-27) - 288
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accounts-with-accounts-type-dormant (1995-08-25) - AA
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-dormant (1994-10-06) - AA
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legacy (1994-07-19) - 363s
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resolution (1994-02-28) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-06-09) - 288
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legacy (1993-07-21) - 363s
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accounts-with-accounts-type-dormant (1993-09-29) - AA
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legacy (1993-12-08) - 288
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accounts-with-accounts-type-dormant (1992-10-21) - AA
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legacy (1992-06-21) - 363s
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accounts-with-accounts-type-dormant (1991-09-25) - AA
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legacy (1991-07-05) - 363x
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keyboard_arrow_right 1990
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legacy (1990-02-20) - 363
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legacy (1990-02-20) - 288
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legacy (1990-02-20) - 287
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legacy (1990-07-11) - 363
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accounts-with-accounts-type-dormant (1990-10-09) - AA
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accounts-with-accounts-type-dormant (1990-02-20) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-26) - 363
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accounts-with-accounts-type-dormant (1988-04-26) - AA
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legacy (1988-04-26) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-16) - 288
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legacy (1987-04-23) - 363
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legacy (1987-04-11) - 288
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accounts-with-accounts-type-dormant (1987-04-23) - AA
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keyboard_arrow_right 1986
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legacy (1986-06-17) - 363
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accounts-with-accounts-type-dormant (1986-06-17) - AA
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keyboard_arrow_right 1961
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miscellaneous (1961-04-14) - MISC
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incorporation-company (1961-04-14) - NEWINC
