AMEC (F.C.G.) LIMITED
Non-Trading
General Information
NAME
AMEC (F.C.G.) LIMITED
COMPANY NUMBER
00148585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/10/1917
(107 years and 2 months old)
WEBSITE
www.amec.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/1999
12/02/2015
AMEC (F.C.G.) P.L.C.
View all previous names
CHESHIRE
WA16 8QZ
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER LIMITED | Active - Accounts Filed | View Report |
| AMEC (F.C.G.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 12/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEC (F.C.G.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC (F.C.G.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC (F.C.G.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2009 - Present (15 years and 3 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
03/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
08/06/1991 - 18/01/1995 (3 years and 7 months) Born in Jun 1920 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 05/07/2024 | New Company Secretary Sarah Marion MacRury (932475287) Appointed |
| 05/07/2024 | Iain Angus Jones (924395614) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Keith Gordon Dagleish (927813516) Appointed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (922579294) has left the board |
| 12/03/2018 | Jennifer Ann Warburton (921094776) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924395614) Appointed |
| 12/03/2018 | New Board Member Mark James Watson (913116230) Appointed |
| 19/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | Helen Morrell (920330324) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922579294) Appointed |
| 20/09/2016 | New Accounts filed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 28/07/2016 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 21/06/2016 | New Confirmation Statement filed |
| 09/12/2015 | Kim Andrea Hand (914103293) has left the board |
| 09/12/2015 | New Company Secretary Helen Morrell (920330324) Appointed |
| 30/06/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Accounts filed |
| 28/06/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 06/07/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
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