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Amec Nominees LTD

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Reports

Extended Company Report with Annual AccountsAMEC NOMINEES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00374498
Record last updated Friday, April 20, 2018 7:51:03 AM UTC
Official Address Booths Park Chelford Road Knutsford
There are 178 companies registered at this street
Locality Knutsford
Region Cheshire East, England
Postal Code WA168QZ
Sector Non-trading companynon trading

Charts

Visits

AMEC NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-12022-52022-122024-12024-52024-62024-82024-122025-22025-301234

Searches

AMEC NOMINEES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-62018-92020-3012
Document Type Publication date Download link
Registry Feb 16, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 14, 2013 Annual return Annual return
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Sep 27, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 24, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2009 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Aug 31, 2009 Resignation of one Chatered Accountant and one Director (a man) Resignation of one Chatered Accountant and one Director (a man)
Registry Aug 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 22, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2009 Annual return Annual return
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry Jun 16, 2009 Resignation of one Director (a man) and one Assistant Group Secretary Resignation of one Director (a man) and one Assistant Group Secretary
Financials Mar 31, 2009 Annual accounts Annual accounts
Financials Oct 30, 2008 Annual accounts 3744... Annual accounts 3744...
Registry Jun 18, 2008 Annual return Annual return
Registry Jun 17, 2008 Register of members Register of members
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Annual return Annual return
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Registry Aug 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2003 Annual return Annual return
Registry Jun 20, 2003 Resignation of a woman Resignation of a woman
Financials Mar 26, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2002 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Financials Oct 10, 2001 Annual accounts 3744... Annual accounts 3744...
Registry Jun 21, 2001 Annual return Annual return
Registry Apr 26, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 5, 2001 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 5, 2001 Appointment of a man as Director and Chatered Accountant Appointment of a man as Director and Chatered Accountant
Financials Aug 17, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2000 Annual return Annual return
Registry Apr 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2000 Appointment of a director Appointment of a director
Registry Apr 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2000 Resignation of a director Resignation of a director
Registry Apr 5, 2000 Appointment of a director Appointment of a director
Registry Mar 31, 2000 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 Annual return Annual return
Registry Jul 8, 1999 Resignation of a director Resignation of a director
Registry Jul 8, 1999 Director's particulars changed Director's particulars changed
Registry Feb 10, 1999 Appointment of a director Appointment of a director
Registry Jan 22, 1999 Resignation of a director Resignation of a director
Registry Jan 19, 1999 Appointment of a director Appointment of a director
Registry Jan 4, 1999 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Dec 15, 1998 Appointment of a person as Director and Limited Company Appointment of a person as Director and Limited Company
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Annual return Annual return
Financials Oct 10, 1997 Annual accounts Annual accounts
Registry Jul 13, 1997 Annual return Annual return
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Sep 6, 1996 Annual return Annual return
Registry Sep 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1995 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Aug 25, 1995 Annual accounts Annual accounts
Registry Jul 20, 1995 Annual return Annual return
Registry Jul 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1995 Director resigned, new director appointed 3744... Director resigned, new director appointed 3744...
Registry Jun 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1995 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 31, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 28, 1994 Annual accounts Annual accounts
Registry Jul 19, 1994 Annual return Annual return
Registry Dec 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 15, 1993 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)

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