AMEC CANADA LIMITED
Company is dissolved
General Information
NAME
AMEC CANADA LIMITED
COMPANY NUMBER
03941785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/2000
(24 years and 9 months old)
WEBSITE
AMEC.COM
CONFIRMATION STATEMENT MADE UP TO
08/06/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
17/03/2000
28/07/2010
AMEC AGRA LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 06/12/2023 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 06/04/2023 | New Board Member Grant Richmond Ling (906893532) Appointed |
Credit Risk Overview
Want to learn more about AMEC CANADA 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 CANADA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC CANADA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 197 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 223 |
View Report |
|
17/03/2000 - 20/06/2003 (3 years and 3 months) Born in Dec 1965 |
Resigned | Secretary |
Current: 4 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 06/12/2023 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 06/04/2023 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 11/08/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 03/02/2016 | Kim Andrea Hand (914103293) has left the board |
| 03/02/2016 | Kim Andrea Hand (914103293) has left the board |
| 14/04/2015 | Change in Reg. Office |
| 13/10/2014 | Change in Reg. Office |
| 01/10/2014 | New Board Member Christopher Laskey Fidler (914102587) Appointed |
| 01/10/2014 | Christopher Laskey Fidler (919110450) has left the board |
| 23/09/2014 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 23/09/2014 | New Board Member Christopher Laskey Fidler (919110450) Appointed |
| 24/06/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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