• UK
  • AMEC TRUSTEES LIMITED - Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom

Company Information

Company registration number
02830098
Company Status
LIVE
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
YULE, Claire Nicole
Company secretaries
JONES, Iain Angus

Company Details

Type of Business
ltd
Incorporated
1993-06-24
Age Of Company
1993-06-24 30 years
SIC/NACE
66290

Ownership

Beneficial Owners
Amec Foster Wheeler Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALNERY NO. 1285 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2022-06-22
Last Date: 2021-06-08

AMEC TRUSTEES LIMITED Company Description

AMEC TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02830098. Its current trading status is "live". It was registered 1993-06-24. It was previously called ALNERY NO. 1285 LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Booths Park Chelford Road .
More information

Get AMEC TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amec Trustees Limited - Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom

1993-06-24 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2020-06-08) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-22) - AA

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  • confirmation-statement-with-no-updates (2019-06-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-24) - TM01

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  • accounts-with-accounts-type-dormant (2018-06-21) - AA

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • change-to-a-person-with-significant-control (2018-06-12) - PSC05

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  • appoint-person-director-company-with-name-date (2018-02-24) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-02-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-02-24) - TM02

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  • termination-director-company-with-name-termination-date (2017-02-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-24) - AP01

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  • confirmation-statement-with-updates (2017-06-20) - 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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  • appoint-person-secretary-company-with-name-date (2017-02-24) - AP03

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  • accounts-with-accounts-type-dormant (2017-09-14) - AA

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  • termination-secretary-company-with-name-termination-date (2017-02-24) - TM02

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  • accounts-with-accounts-type-dormant (2016-02-08) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-26) - TM02

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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 (2016-06-27) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-07-26) - AP03

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  • accounts-with-accounts-type-dormant (2015-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-30) - AA

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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 (2012-06-22) - AR01

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  • auditors-resignation-company (2011-01-24) - AUD

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  • accounts-with-accounts-type-dormant (2011-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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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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  • change-person-director-company-with-change-date (2010-07-08) - CH01

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  • accounts-with-accounts-type-dormant (2010-03-22) - AA

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  • legacy (2009-06-17) - 363a

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  • termination-director-company-with-name (2009-10-20) - TM01

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  • accounts-with-accounts-type-dormant (2009-01-22) - AA

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  • appoint-person-director-company-with-name (2009-11-07) - AP01

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  • legacy (2008-06-17) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-15) - AA

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  • legacy (2007-10-25) - 287

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  • legacy (2007-07-25) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-24) - AA

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  • legacy (2006-06-13) - 363a

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  • accounts-with-accounts-type-dormant (2006-04-24) - AA

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  • legacy (2005-07-12) - 363a

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  • accounts-with-accounts-type-dormant (2005-05-10) - AA

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  • legacy (2004-06-30) - 363s

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  • legacy (2004-06-17) - 288b

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  • accounts-with-accounts-type-dormant (2004-04-13) - AA

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  • legacy (2004-03-23) - 288c

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  • legacy (2003-06-27) - 363s

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  • accounts-with-accounts-type-dormant (2003-03-26) - AA

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  • accounts-with-accounts-type-dormant (2002-05-16) - AA

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  • legacy (2002-06-24) - 363s

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  • accounts-with-accounts-type-full (2001-07-26) - AA

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  • legacy (2001-07-05) - 363s

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  • legacy (2001-06-12) - 288a

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  • legacy (2001-06-12) - 288b

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  • accounts-with-accounts-type-full (2000-10-24) - AA

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  • legacy (2000-07-25) - 288c

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  • legacy (2000-06-26) - 363s

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  • accounts-with-accounts-type-full (1999-10-27) - AA

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  • legacy (1999-07-08) - 363s

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  • legacy (1998-07-21) - 363s

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  • accounts-with-accounts-type-full (1998-09-14) - AA

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-08-26) - 288b

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  • auditors-resignation-company (1997-07-13) - AUD

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  • legacy (1997-07-13) - 363s

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  • legacy (1997-05-25) - 288a

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  • legacy (1996-09-06) - 363s

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  • accounts-with-accounts-type-full (1996-07-10) - AA

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  • resolution (1995-03-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • legacy (1995-07-20) - 363s

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  • accounts-with-accounts-type-full (1994-10-27) - AA

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  • legacy (1994-07-27) - 363s

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  • legacy (1994-05-17) - 225(1)

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  • legacy (1994-03-22) - 288

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  • incorporation-company (1993-06-24) - NEWINC

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  • legacy (1993-08-17) - 288

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  • legacy (1993-08-17) - 287

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  • resolution (1993-07-25) - RESOLUTIONS

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  • certificate-change-of-name-company (1993-07-15) - CERTNM

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