Amec Civil Engineering Ltd

About

Registered Number: 01265199
Date of Incorporation: 24/06/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

 

Based in Knutsford, Cheshire, Amec Civil Engineering Ltd was founded on 24 June 1976, it's status at Companies House is "Active". The current directors of this organisation are Jones, Iain Angus, Morrell, Helen, Warburton, Jennifer Ann, Bullock, Alan William, Curral, Stanley William, Harding, Christopher George, Lowe, David Andrew, Mackenzie, Colin Norman Paterson, Simpson, Maurice, Turner, Frederick, Wright, Richard Harry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, Alan William N/A 21 February 2000 1
CURRAL, Stanley William N/A 31 July 1993 1
HARDING, Christopher George N/A 21 February 2000 1
LOWE, David Andrew N/A 21 February 2000 1
MACKENZIE, Colin Norman Paterson N/A 21 February 2000 1
SIMPSON, Maurice 01 August 1992 21 February 2000 1
TURNER, Frederick N/A 03 October 1994 1
WRIGHT, Richard Harry 01 June 1997 21 February 2000 1
Secretary Name Appointed Resigned Total Appointments
JONES, Iain Angus 16 February 2018 - 1
MORRELL, Helen 22 July 2016 22 February 2017 1
WARBURTON, Jennifer Ann 22 February 2017 16 February 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
TM01 - Termination of appointment of director 11 August 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 10 June 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 07 June 2018
TM02 - Termination of appointment of secretary 08 March 2018
AP03 - Appointment of secretary 08 March 2018
AP01 - Appointment of director 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 15 June 2017
AP03 - Appointment of secretary 01 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
AP03 - Appointment of secretary 26 July 2016
TM02 - Termination of appointment of secretary 26 July 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 08 February 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 25 June 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 26 March 2012
AP02 - Appointment of corporate director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AR01 - Annual Return 13 June 2011
AP01 - Appointment of director 04 May 2011
AA - Annual Accounts 04 May 2011
TM01 - Termination of appointment of director 03 May 2011
AUD - Auditor's letter of resignation 24 January 2011
MISC - Miscellaneous document 14 December 2010
AR01 - Annual Return 23 June 2010
CH03 - Change of particulars for secretary 23 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 16 January 2009
288a - Notice of appointment of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
363a - Annual Return 17 June 2008
353 - Register of members 17 June 2008
AA - Annual Accounts 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
287 - Change in situation or address of Registered Office 25 October 2007
363a - Annual Return 25 July 2007
288b - Notice of resignation of directors or secretaries 17 June 2007
288a - Notice of appointment of directors or secretaries 17 June 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 13 June 2006
RESOLUTIONS - N/A 05 June 2006
AA - Annual Accounts 19 April 2006
288b - Notice of resignation of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
363a - Annual Return 28 June 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 30 June 2004
288c - Notice of change of directors or secretaries or in their particulars 11 May 2004
AA - Annual Accounts 22 April 2004
288c - Notice of change of directors or secretaries or in their particulars 14 February 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 24 May 2002
AA - Annual Accounts 26 July 2001
363s - Annual Return 26 June 2001
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 26 June 2000
288c - Notice of change of directors or secretaries or in their particulars 14 April 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
RESOLUTIONS - N/A 02 December 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 10 July 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 13 July 1997
AUD - Auditor's letter of resignation 13 July 1997
288 - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
AA - Annual Accounts 25 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
363s - Annual Return 06 September 1996
288 - N/A 06 September 1996
RESOLUTIONS - N/A 12 June 1996
RESOLUTIONS - N/A 12 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1996
123 - Notice of increase in nominal capital 12 June 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 20 July 1995
288 - N/A 14 January 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 19 July 1994
RESOLUTIONS - N/A 09 January 1994
AA - Annual Accounts 31 August 1993
288 - N/A 18 August 1993
363s - Annual Return 27 July 1993
RESOLUTIONS - N/A 06 May 1993
RESOLUTIONS - N/A 06 May 1993
RESOLUTIONS - N/A 06 May 1993
288 - N/A 11 January 1993
288 - N/A 06 October 1992
288 - N/A 17 September 1992
CERTNM - Change of name certificate 31 July 1992
363x - Annual Return 28 July 1992
AA - Annual Accounts 14 July 1992
288 - N/A 10 January 1992
RESOLUTIONS - N/A 18 September 1991
RESOLUTIONS - N/A 18 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1991
123 - Notice of increase in nominal capital 18 September 1991
AA - Annual Accounts 18 July 1991
363x - Annual Return 08 July 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 25 June 1990
288 - N/A 06 March 1990
288 - N/A 02 March 1990
RESOLUTIONS - N/A 19 February 1990
RESOLUTIONS - N/A 19 December 1989
RESOLUTIONS - N/A 19 December 1989
288 - N/A 27 October 1989
AA - Annual Accounts 16 October 1989
363 - Annual Return 26 July 1989
288 - N/A 24 July 1989
288 - N/A 03 March 1989
287 - Change in situation or address of Registered Office 18 January 1989
AA - Annual Accounts 27 October 1988
288 - N/A 07 October 1988
288 - N/A 07 October 1988
288 - N/A 07 October 1988
288 - N/A 07 October 1988
363 - Annual Return 07 July 1988
363 - Annual Return 12 October 1987
AA - Annual Accounts 24 September 1987
288 - N/A 23 July 1987
288 - N/A 21 July 1987
288 - N/A 21 July 1987
288 - N/A 21 July 1987
RESOLUTIONS - N/A 20 July 1987
288 - N/A 16 June 1987
288 - N/A 04 March 1987
288 - N/A 26 November 1986
363 - Annual Return 02 October 1986
AA - Annual Accounts 13 August 1986
AA - Annual Accounts 28 September 1983
AA - Annual Accounts 14 October 1982
AA - Annual Accounts 04 October 1982
AA - Annual Accounts 04 October 1982
AA - Annual Accounts 24 October 1980
AA - Annual Accounts 15 September 1978
CERTNM - Change of name certificate 25 August 1976
NEWINC - New incorporation documents 24 June 1976
MISC - Miscellaneous document 24 June 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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