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AMEC (MH1992) LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00222870
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Geschäftsführung
- SETTER, William George
- DAGLEISH, Keith Gordon
- Prokuristen
- JONES, Iain Angus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.1927
- Alter der Firma 1927-06-29 96 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Amec Foster Wheeler Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMEC (MH1992) PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2024-06-22
- Letzte Einreichung: 2023-06-08
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AMEC (MH1992) LIMITED Firmenbeschreibung
- AMEC (MH1992) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00222870. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.1927 registriert. AMEC (MH1992) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMEC (MH1992) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über Booths Park erreicht werden.
Jetzt sichern AMEC (MH1992) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amec (Mh1992) Limited - Booths Park, Chelford Road, Knutsford, Cheshire, Grossbritannien
- 1927-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AMEC (MH1992) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-person-secretary-company-with-change-date (2024-03-05) - CH03
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-dormant (2023-10-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-dormant (2022-07-26) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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accounts-with-accounts-type-dormant (2021-11-10) - AA
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confirmation-statement-with-updates (2021-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
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capital-variation-of-rights-attached-to-shares (2020-06-19) - SH10
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legacy (2020-07-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-10) - SH19
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capital-name-of-class-of-shares (2020-06-22) - SH08
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resolution (2020-07-10) - RESOLUTIONS
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resolution (2020-06-19) - RESOLUTIONS
-
legacy (2020-07-10) - CAP-SS
-
memorandum-articles (2020-06-19) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-30) - AA
-
confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-12) - CS01
-
accounts-with-accounts-type-dormant (2018-06-20) - AA
-
change-to-a-person-with-significant-control (2018-06-12) - PSC05
-
appoint-person-director-company-with-name-date (2018-03-08) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
-
accounts-with-accounts-type-dormant (2017-09-14) - AA
-
termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
-
appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
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reregistration-public-to-private-company (2015-02-12) - RR02
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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re-registration-memorandum-articles (2015-02-12) - MAR
-
certificate-re-registration-public-limited-company-to-private (2015-02-12) - CERT10
-
resolution (2015-02-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-06-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-full (2014-06-24) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-01-24) - AUD
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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
-
accounts-with-accounts-type-full (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-12-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 288b
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accounts-with-accounts-type-full (2009-03-31) - AA
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legacy (2009-06-17) - 288b
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legacy (2009-06-26) - 363a
-
legacy (2009-07-07) - 288a
-
legacy (2009-09-25) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-17) - 287
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legacy (2008-06-17) - 353
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-06-18) - 363a
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legacy (2008-06-17) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-06-11) - 288c
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legacy (2007-07-19) - 363a
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legacy (2007-08-14) - 288b
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certificate-change-of-name-company (2007-10-03) - CERTNM
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legacy (2007-10-25) - 287
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legacy (2007-08-14) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-15) - AA
-
legacy (2005-07-05) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-01) - AA
-
legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-16) - 363s
-
accounts-with-accounts-type-full (2003-05-19) - AA
-
legacy (2003-08-07) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-20) - AA
-
legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-26) - AA
-
legacy (2001-06-19) - 363s
-
legacy (2001-04-26) - 288a
-
legacy (2001-04-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-24) - 288a
-
accounts-with-accounts-type-full (2000-06-28) - AA
-
legacy (2000-06-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-04) - AA
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legacy (1999-07-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-20) - AA
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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auditors-resignation-company (1997-07-13) - AUD
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legacy (1997-07-04) - 363s
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accounts-with-accounts-type-full (1997-08-01) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-05) - AA
-
legacy (1996-06-24) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-11) - 288
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accounts-with-accounts-type-full (1995-08-01) - AA
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legacy (1995-06-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-21) - 363s
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accounts-with-accounts-type-full (1994-08-02) - AA
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resolution (1994-10-13) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-07-05) - 363s
-
legacy (1993-06-17) - 288
-
legacy (1993-02-08) - 288
-
legacy (1993-12-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-22) - 288
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-08-27) - 288
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certificate-change-of-name-company (1992-09-30) - CERTNM
-
legacy (1992-07-23) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-24) - AA
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legacy (1991-07-03) - 363x
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legacy (1991-01-11) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-04) - AA
-
legacy (1990-06-21) - 363
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legacy (1990-07-26) - PUC3O
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statement-of-affairs (1990-07-26) - SA
keyboard_arrow_right 1989
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legacy (1989-03-14) - 88(2)
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legacy (1989-02-28) - 88(2)
-
legacy (1989-02-08) - 288
-
legacy (1989-02-10) - 88(2)
-
legacy (1989-02-08) - 287
-
legacy (1989-01-24) - 288
-
legacy (1989-01-11) - 88(2)
-
legacy (1989-02-14) - 288
-
legacy (1989-08-01) - 288
-
legacy (1989-07-18) - 288
-
legacy (1989-12-18) - 363
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accounts-with-accounts-type-full (1989-11-14) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-05-05) - AA
-
legacy (1988-05-12) - 288
-
legacy (1988-07-11) - 363
-
legacy (1988-07-14) - PUC 2
-
legacy (1988-07-19) - 288
-
legacy (1988-09-02) - PUC 3
-
legacy (1988-09-26) - 288
-
legacy (1988-10-20) - PUC 2
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statement-of-affairs (1988-10-27) - SA
-
legacy (1988-11-15) - 288
-
legacy (1988-01-05) - 287
-
legacy (1988-11-28) - PUC 2
-
legacy (1988-11-24) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-01-22) - 288
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legacy (1987-03-10) - PUC(U)
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accounts-with-accounts-type-full (1987-05-21) - AA
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resolution (1987-06-18) - RESOLUTIONS
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memorandum-articles (1987-06-18) - MEM/ARTS
-
legacy (1987-08-12) - 363
-
legacy (1987-08-23) - PUC(U)
-
legacy (1987-09-15) - 288
-
legacy (1987-10-02) - PUC(U)
-
legacy (1987-07-30) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-25) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-15) - 363
-
legacy (1986-06-17) - 288
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accounts-with-accounts-type-full (1986-11-07) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-12) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-25) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-28) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-10) - AA
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resolution (1982-03-02) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1982-02-12) - CERT7
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-20) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-20) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-30) - AA
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accounts-with-made-up-date (1978-06-12) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-06-27) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-12-31) - AA
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accounts-with-made-up-date (1974-07-11) - AA
keyboard_arrow_right 1927
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miscellaneous (1927-06-29) - MISC
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incorporation-company (1927-06-29) - NEWINC