AMEC OFFSHORE LIMITED
Non-Trading
General Information
NAME
AMEC OFFSHORE LIMITED
COMPANY NUMBER
01054207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/05/1972
(52 years and 6 months old)
WEBSITE
https://www.amecoffshoreltd.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/1986
01/04/1992
PRESS OFFSHORE LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Hadrian Road Amec House
Amec Way
Wallsend
Tyne and Wear
NE28 6HL
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 OFFSHORE 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 |
| 22/07/2024 | Iain Angus Jones (924396572) has left the board |
Credit Risk Overview
Want to learn more about AMEC OFFSHORE 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 OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC OFFSHORE 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 |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
03/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
Director: 17/06/1988 - 17/06/1988 (0 months) Secretary: 17/06/1988 - 17/06/1988 (0 months) Born in Jul 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/06/1992 - Present (32 years and 5 months) Born in Dec 1947 |
Resigned | Secretary |
Current: 3 Past: 213 |
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 |
| 22/07/2024 | Iain Angus Jones (924396572) has left the board |
| 22/07/2024 | New Company Secretary Sarah Marion MacRury (932526423) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | 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 |
| 10/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Mark James Watson (913116230) Appointed |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396572) Appointed |
| 12/03/2018 | Jennifer Ann Warburton (922560383) has left the board |
| 12/03/2018 | Jennifer Ann Warburton (921094776) has left the board |
| 19/09/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 01/03/2017 | Helen Morrell (920330787) has left the board |
| 01/03/2017 | New Company Secretary Jennifer Ann Warburton (922560383) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 28/07/2016 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 15/06/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 09/12/2015 | Kim Andrea Hand (914103293) has left the board |
| 09/12/2015 | New Company Secretary Helen Morrell (920330787) Appointed |
| 19/06/2015 | New Confirmation Statement filed |
| 13/06/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 28/01/2013 | New Accounts filed |
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