AMEC PROCESS AND ENERGY LIMITED
Non-Trading
General Information
NAME
AMEC PROCESS AND ENERGY LIMITED
COMPANY NUMBER
02028340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/06/1986
(38 years and 6 months old)
WEBSITE
www.amec.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/1986
01/04/1992
MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED
View all previous names
CHESHIRE
WA16 8QZ
16 Samphire Close
Crawley
West Sussex
RH11 9EN
Amec House
Amec Way
Wallsend
Tyne and Wear
NE28 6HL
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Edison Way
Great Yarmouth
Norfolk
NR31 0NG
P O Box 15
Whitehaven
Cumbria
CA28 9QQ
U B S
Cripplegate House
London
EC1Y 0RR
Winnington Hall Mews
Winnington
Northwich
Cheshire
CW8 4DU
William Press House
Haughton Road
Darlington
County Durham
DL1 2ED
Telephone: 376200
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 CAPITAL PROJECTS LIMITED | Non-Trading | View Report |
| AMEC PROCESS AND ENERGY 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 |
| 18/07/2024 | Iain Angus Jones (924396576) has left the board |
Credit Risk Overview
Want to learn more about AMEC PROCESS AND ENERGY 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 PROCESS AND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC PROCESS AND ENERGY 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 |
|---|---|---|---|---|
|
Director: 31/10/2008 - Present (16 years and 1 months) Secretary: 31/10/2008 - Present (16 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 77 |
View Report |
|
30/11/2017 - Present (7years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - 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 |
|
08/06/1992 - Present (32 years and 6 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
| 18/07/2024 | Iain Angus Jones (924396576) has left the board |
| 18/07/2024 | New Company Secretary Sarah Marion MacRury (932517585) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 13/01/2021 | New Accounts filed |
| 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 |
| 22/06/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (921098002) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396576) Appointed |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 20/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 28/07/2016 | New Company Secretary Jennifer Ann Warburton (921098002) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 01/12/2015 | AMEC NOMINEES LIMITED (916572658) has left the board |
| 01/12/2015 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 02/08/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 20/06/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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