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AMEC MINPROC UK LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 05532761
- 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
- WARBURTON, Jennifer Ann
- AMEC NOMINEES LIMITED
- Company secretaries
- WARBURTON, Jennifer Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-10
- Dissolved on
- 2017-10-31
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Amec Foster Wheeler Property And Overseas Investments Limited
Jurisdiction Particularities
- Company Name (english)
- Amec Minproc UK Limited
- Additional Status Details
- Dissolved
- Previous Names
- GRD MINPROC UK LIMITED
- Legal Entity Identifier (LEI)
- 549300I5DJMX703G6I57
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-23
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AMEC MINPROC UK LIMITED Company Description
- AMEC MINPROC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05532761. Its current trading status is "closed". It was registered 2005-08-10. It was previously called GRD MINPROC UK LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-23.It can be contacted at Booths Park .
Get AMEC MINPROC UK 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/05532761#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05532761#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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keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-10-31) - GAZ2(A)
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
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gazette-notice-voluntary (2017-08-15) - GAZ1(A)
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dissolution-application-strike-off-company (2017-08-04) - DS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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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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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 (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-22) - AA
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appoint-corporate-director-company-with-name-date (2014-10-27) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
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resolution (2013-12-19) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-07-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-08-15) - AA
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accounts-with-accounts-type-full (2011-01-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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change-person-director-company-with-change-date (2010-12-17) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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termination-secretary-company-with-name (2010-02-15) - TM02
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certificate-change-of-name-company (2010-02-02) - CERTNM
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change-of-name-notice (2010-02-02) - CONNOT
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-full (2009-12-07) - AA
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accounts-with-accounts-type-full (2009-02-23) - AA
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legacy (2009-01-08) - 288b
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legacy (2009-01-08) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2008-05-07) - 288b
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legacy (2008-05-07) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-06) - 288b
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legacy (2007-01-06) - 288a
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legacy (2007-07-18) - 288a
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legacy (2007-07-18) - 288b
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legacy (2007-07-18) - 287
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legacy (2007-10-16) - 288a
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legacy (2007-10-16) - 288b
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legacy (2007-10-16) - 288c
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-12-14) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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legacy (2006-11-14) - 287
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legacy (2006-02-16) - 225
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legacy (2006-01-27) - 288a
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legacy (2006-01-27) - 287
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legacy (2006-01-27) - 288b
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-29) - CERTNM
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incorporation-company (2005-08-10) - NEWINC
