Company Information for AMEC (BCS) LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
|
Company Registration Number
00875729
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
AMEC (BCS) LIMITED | ||||
Legal Registered Office | ||||
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ Other companies in WA16 | ||||
Previous Names | ||||
|
Company Number | 00875729 | |
---|---|---|
Company ID Number | 00875729 | |
Date formed | 1966-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 21:11:26 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ANGUS JONES |
||
AMEC NOMINEES LIMITED |
||
WILLIAM GEORGE SETTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANN WARBURTON |
Company Secretary | ||
GRANT RICHMOND LING |
Director | ||
HELEN MORRELL |
Company Secretary | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
ELEANOR BRONWEN EVANS |
Director | ||
MICHAEL BLACKER |
Director | ||
PETER JAMES HOLLAND |
Director | ||
IAN GRAEME LLOYD CHARNOCK |
Director | ||
JOHN GEORGE MOSS |
Director | ||
NIGEL ALAN HIGGINS |
Director | ||
STEPHEN BOWCOTT |
Director | ||
ALAN BRIAN LAMERTON |
Director | ||
PETER GEOFFREY CAMBER |
Director | ||
SUSAN TABERNER |
Company Secretary | ||
COLIN FELLOWES |
Company Secretary | ||
JOHN DALTON EARLY |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
DAVID ROBSON |
Director | ||
JOHN PHILIP DOODY |
Director | ||
DONALD GRAHAM JOHNSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METAL AND PIPELINE ENDURANCE LIMITED | Director | 2018-02-27 | CURRENT | 1954-06-03 | Active | |
WOOD INTERNATIONAL LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
TRAY (UK) LIMITED | Director | 2016-08-26 | CURRENT | 1984-11-30 | Active - Proposal to Strike off | |
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED | Director | 2016-08-26 | CURRENT | 1974-09-23 | Active - Proposal to Strike off | |
TRAY FIELD SERVICES LIMITED | Director | 2016-08-26 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
FOSTER WHEELER (PROCESS PLANTS) LIMITED | Director | 2016-08-26 | CURRENT | 1974-09-23 | Active | |
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED | Director | 2016-08-26 | CURRENT | 1982-08-10 | Active | |
PROCESS PLANTS SUPPLIERS LIMITED | Director | 2016-08-26 | CURRENT | 1969-07-09 | Active | |
PROCESS INDUSTRIES AGENCY LIMITED | Director | 2016-08-26 | CURRENT | 1981-06-05 | Active - Proposal to Strike off | |
SIGMA 2 AFW LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
FW INVESTMENTS LIMITED | Director | 2015-11-12 | CURRENT | 2009-06-15 | Active | |
ATLANTIS HEDGE CO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
ATLANTIS HEDGE CO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
AMEC GLOBAL RENEWABLES UK LIMITED | Director | 2014-10-17 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
AMEC SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 1993-03-26 | Active | |
AMEC FACILITIES LIMITED | Director | 2012-01-01 | CURRENT | 1961-04-14 | Active - Proposal to Strike off | |
AMEC CIVIL ENGINEERING LIMITED | Director | 2012-01-01 | CURRENT | 1976-06-24 | Active | |
AMEC CAPITAL PROJECTS LIMITED | Director | 2012-01-01 | CURRENT | 1993-03-26 | Active | |
AMEC (AGL) LIMITED | Director | 2012-01-01 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
JAMES SCOTT LIMITED | Director | 2011-12-20 | CURRENT | 1960-05-24 | Active | |
AMEC BKW LIMITED | Director | 2011-12-20 | CURRENT | 1920-08-23 | Active | |
AMEC (WSL) LIMITED | Director | 2011-12-20 | CURRENT | 1952-12-17 | Active | |
AMEC (MHL) LIMITED | Director | 2011-12-20 | CURRENT | 1962-01-17 | Active | |
AMEC PROCESS AND ENERGY LIMITED | Director | 2011-12-20 | CURRENT | 1986-06-16 | Active | |
AMEC HEDGE CO 1 LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
AMEC FOSTER WHEELER FINANCE ASIA LIMITED | Director | 2011-10-31 | CURRENT | 2007-04-10 | Active | |
AMEC SPARECO (12) LIMITED | Director | 2011-10-12 | CURRENT | 1943-07-06 | Active - Proposal to Strike off | |
AMEC PROJECT INVESTMENTS LIMITED | Director | 2010-03-01 | CURRENT | 1991-06-11 | Active | |
AMEC CONSTRUCTION SCOTLAND LIMITED | Director | 2007-01-31 | CURRENT | 1981-05-19 | Active - Proposal to Strike off | |
AMEC CONSTRUCTION LIMITED | Director | 2007-01-31 | CURRENT | 1992-07-09 | Active - Proposal to Strike off | |
AMEC MINING LIMITED | Director | 2007-01-31 | CURRENT | 1948-05-29 | Active - Proposal to Strike off | |
F & N E (1990) LIMITED | Director | 2004-10-29 | CURRENT | 1990-03-15 | Liquidation | |
F. & N. E. LIMITED | Director | 2004-01-29 | CURRENT | 1989-10-04 | Liquidation | |
AMEC BUILDING LIMITED | Director | 2003-07-31 | CURRENT | 1920-03-15 | Active | |
AMEC FOSTER WHEELER INTERNATIONAL LIMITED | Director | 2003-07-31 | CURRENT | 1996-05-21 | Active | |
AMPLEMARK LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-09 | Dissolved 2017-11-28 | |
AMEC KAZAKHSTAN HOLDINGS LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
AMEC DESIGN AND MANAGEMENT LIMITED | Director | 2002-03-01 | CURRENT | 1986-04-28 | Active - Proposal to Strike off | |
AMEC INVESTMENTS EUROPE LIMITED | Director | 2001-04-10 | CURRENT | 1999-01-25 | Active | |
AMEC SPARECO (9) LIMITED | Director | 2001-01-16 | CURRENT | 1955-10-18 | Active - Proposal to Strike off | |
AMEC USA LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
AMEC USA HOLDINGS LIMITED | Director | 2000-07-26 | CURRENT | 2000-07-26 | Active | |
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 1999-12-20 | CURRENT | 1994-01-13 | Active - Proposal to Strike off | |
AMEC INFRASTRUCTURE SERVICES LIMITED | Director | 1999-10-31 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
WOOD UK LIMITED | Director | 1999-10-22 | CURRENT | 1999-10-22 | Active | |
AMEC MANUFACTURING AND SERVICES LIMITED | Director | 1996-07-29 | CURRENT | 1978-08-03 | Active - Proposal to Strike off | |
IDC GROUP LIMITED(THE) | Director | 1995-03-10 | CURRENT | 1962-11-14 | Active - Proposal to Strike off | |
AMEC (F.C.G.) LIMITED | Director | 1995-01-18 | CURRENT | 1917-10-01 | Active | |
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED | Director | 1994-06-30 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
AMEC OFFSHORE DEVELOPMENTS LIMITED | Director | 1994-06-30 | CURRENT | 1992-03-09 | Active - Proposal to Strike off | |
PRESS CONSTRUCTION LIMITED | Director | 1994-06-30 | CURRENT | 1949-07-29 | Active | |
AMEC ENGINEERING LIMITED | Director | 1994-06-30 | CURRENT | 1962-01-17 | Active | |
AMEC OFFSHORE LIMITED | Director | 1994-06-30 | CURRENT | 1972-05-11 | Active | |
WILLIAM ELLIS (ETCHINGHAM) LIMITED | Director | 1994-03-28 | CURRENT | 1929-10-02 | Active - Proposal to Strike off | |
WOOD AND COMPANY LIMITED | Director | 1991-06-08 | CURRENT | 1981-08-17 | Active | |
JAMES SCOTT ENGINEERING GROUP LIMITED | Director | 1990-06-08 | CURRENT | 1947-07-28 | Active - Proposal to Strike off | |
AMEC FOSTER WHEELER FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 1977-09-30 | Active | |
AMEC FOSTER WHEELER GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2002-12-09 | Active | |
FOSTER WHEELER (LONDON) LIMITED | Director | 2017-11-30 | CURRENT | 1966-09-16 | Active | |
ACM HEALTH SOLUTIONS LIMITED | Director | 2017-11-30 | CURRENT | 2002-02-01 | Active | |
AMEC USA FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
AMEC FOSTER WHEELER FINANCE ASIA LIMITED | Director | 2017-11-30 | CURRENT | 2007-04-10 | Active | |
AMEC BRAVO LIMITED | Director | 2017-11-30 | CURRENT | 2007-04-10 | Active | |
FW INVESTMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2009-06-15 | Active | |
AMEC WIND DEVELOPMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2013-11-19 | Active | |
ATLANTIS HEDGE CO 2 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
AFW FINANCE 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AFW HUNGARY LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AFW INVESTMENTS 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-09 | Active | |
SIGMA 2 AFW LIMITED | Director | 2017-11-30 | CURRENT | 2015-12-21 | Active | |
JAMES SCOTT LIMITED | Director | 2017-11-30 | CURRENT | 1960-05-24 | Active | |
AMEC CONSTRUCTION LIMITED | Director | 2017-11-30 | CURRENT | 1992-07-09 | Active - Proposal to Strike off | |
AMEC SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active | |
WOOD AND COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1981-08-17 | Active | |
AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1920-02-02 | Active | |
AMEC BKW LIMITED | Director | 2017-11-30 | CURRENT | 1920-08-23 | Active | |
AMEC (MH1992) LIMITED | Director | 2017-11-30 | CURRENT | 1927-06-29 | Active | |
AMEC NOMINEES LIMITED | Director | 2017-11-30 | CURRENT | 1942-06-15 | Active - Proposal to Strike off | |
AMEC MINING LIMITED | Director | 2017-11-30 | CURRENT | 1948-05-29 | Active - Proposal to Strike off | |
AMEC (WSL) LIMITED | Director | 2017-11-30 | CURRENT | 1952-12-17 | Active | |
AMEC FACILITIES LIMITED | Director | 2017-11-30 | CURRENT | 1961-04-14 | Active - Proposal to Strike off | |
AMEC ENGINEERING LIMITED | Director | 2017-11-30 | CURRENT | 1962-01-17 | Active | |
AMEC (MHL) LIMITED | Director | 2017-11-30 | CURRENT | 1962-01-17 | Active | |
AMEC CIVIL ENGINEERING LIMITED | Director | 2017-11-30 | CURRENT | 1976-06-24 | Active | |
AMEC PROCESS AND ENERGY LIMITED | Director | 2017-11-30 | CURRENT | 1986-06-16 | Active | |
AMEC UTILITIES LIMITED | Director | 2017-11-30 | CURRENT | 1992-12-23 | Active - Proposal to Strike off | |
AMEC CAPITAL PROJECTS LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active | |
AMEC (AGL) LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
AMEC TRUSTEES LIMITED | Director | 2017-11-30 | CURRENT | 1993-06-24 | Active | |
AMEC USA HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2000-07-26 | Active | |
AMEC USA LIMITED | Director | 2017-11-30 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
FOSTER WHEELER EUROPE | Director | 2017-11-30 | CURRENT | 2000-12-14 | Active | |
AMEC KAZAKHSTAN HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
FOSTER WHEELER MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2005-01-27 | Active | |
AMEC HEDGE CO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2011-12-05 | Active | |
ATLANTIS HEDGE CO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
MDM UK FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW INVESTMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AFW E&C HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AFW FINANCE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2015-12-15 | Active | |
PROCESS PLANTS SUPPLIERS LIMITED | Director | 2017-11-30 | CURRENT | 1969-07-09 | Active | |
AMEC INVESTMENTS EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 1999-01-25 | Active | |
WOOD UK LIMITED | Director | 2017-11-30 | CURRENT | 1999-10-22 | Active | |
SANDIWAY SOLUTIONS (NO 3) LIMITED | Director | 2017-11-30 | CURRENT | 2004-12-21 | Active | |
WOOD LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
WOOD PENSIONS TRUSTEE LIMITED | Director | 2017-11-16 | CURRENT | 1985-02-26 | Active | |
AMEC FOSTER WHEELER LIMITED | Director | 2017-10-07 | CURRENT | 1982-11-02 | Active | |
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 2011-12-05 | Active | |
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1995-07-12 | Active | |
WGD038 LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
WOOD GROUP UK LIMITED | Director | 2014-09-19 | CURRENT | 2006-02-07 | Active | |
JWG INVESTMENTS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
TALENTWORX LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
WGD037 LIMITED | Director | 2014-04-18 | CURRENT | 2013-09-26 | Dissolved 2015-07-10 | |
WOODHILL FRONTIER LIMITED | Director | 2014-02-28 | CURRENT | 2003-04-15 | Dissolved 2017-07-18 | |
WOOD GROUP POWER INVESTMENTS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED | Director | 2012-11-07 | CURRENT | 2003-04-15 | Dissolved 2017-06-27 | |
WOOD GROUP GAS TURBINES LIMITED | Director | 2012-10-15 | CURRENT | 2000-01-21 | Dissolved 2017-06-27 | |
W L S HOLDINGS LIMITED | Director | 2009-11-16 | CURRENT | 1981-05-27 | Dissolved 2017-12-19 | |
WGD028 LIMITED | Director | 2009-11-16 | CURRENT | 1992-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-09 GBP 1 | |
SH19 | Statement of capital on 2020-09-09 GBP 1 | |
CAP-SS | Solvency Statement dated 28/08/20 | |
CAP-SS | Solvency Statement dated 28/08/20 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW STUART MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMEC NOMINEES LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Iain Angus Jones as company secretary on 2018-02-16 | |
TM02 | Termination of appointment of Jennifer Ann Warburton on 2018-02-16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT RICHMOND LING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 3100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Helen Morrell on 2017-02-22 | |
AP03 | Appointment of Mrs Jennifer Ann Warburton as company secretary on 2017-02-22 | |
AP03 | Appointment of Mrs Helen Morrell as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Christopher Laskey Fidler on 2016-07-22 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP02 | Appointment of Amec Nominees Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELEANOR BRONWEN EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKER | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 08/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
288a | DIRECTOR APPOINTED MICHAEL BLACKER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GRANT RICHMOND LING | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CHARNOCK | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE LITTLEDALWS LANE HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED BUCHAN CONCRETE SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 19/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED C. V. BUCHAN LIMITED CERTIFICATE ISSUED ON 15/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
TECHNOLOGY AND CONSTRUCTION COURT | MR JUSTICE FRASER | HT-2015-000013 | Hyder Consulting (UK) Limited v AMEC (BCS) Limited | |||
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Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEC (BCS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMEC (BCS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |