AMEC (MHL) LIMITED
Non-Trading
General Information
NAME
AMEC (MHL) LIMITED
COMPANY NUMBER
00713103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/01/1962
(62 years and 10 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
01/10/1992
03/10/2007
MATTHEW HALL LIMITED
View all previous names
CHESHIRE
WA16 8QZ
7-14 Great Dover Street
London
SE1 4YR
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 |
|---|---|---|---|
| 13/09/2024 | Termination of appointment of director (TM01) | officers | |
| 12/09/2024 | Appointment of director (AP01) | officers | |
| 07/08/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC CAPITAL PROJECTS LIMITED | Non-Trading | View Report |
| AMEC (MHL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | 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
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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 (MHL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC (MHL) 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - 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 |
|
01/10/2001 - Present (23 years and 1 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
22/12/1989 - Present (34 years and 11 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/09/2024 | Termination of appointment of director (TM01) | officers | |
| 12/09/2024 | Appointment of director (AP01) | officers | |
| 07/08/2024 | Annual Accounts. (AA) | accounts | |
| 11/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 11/07/2024 | Appointment of secretary (AP03) | officers | |
| 11/06/2024 | Confirmation Statement (CS01) | other | |
| 14/03/2024 | Change of director’s details (CH01) | officers | |
| 14/03/2024 | Change of director’s details (CH01) | officers | |
| 05/03/2024 | Change of secretary’s details (CH03) | officers | |
| 02/10/2023 | Annual Accounts. (AA) | accounts | |
| 20/06/2023 | Confirmation Statement (CS01) | other | |
| 25/07/2022 | Annual Accounts. (AA) | accounts | |
| 10/06/2022 | Confirmation Statement (CS01) | other | |
| 25/10/2021 | Annual Accounts. (AA) | accounts | |
| 15/06/2021 | Confirmation Statement (CS01) | other | |
| 05/01/2021 | Annual Accounts. (AA) | accounts | |
| 03/11/2020 | No description (RESOLUTIONS) | other | |
| 03/11/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 03/11/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 03/11/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 11/08/2020 | Termination of appointment of director (TM01) | officers | |
| 11/08/2020 | Appointment of director (AP01) | officers | |
| 08/06/2020 | Confirmation Statement (CS01) | other | |
| 30/08/2019 | Annual Accounts. (AA) | accounts | |
| 18/06/2019 | Confirmation Statement (CS01) | other | |
| 19/06/2018 | Annual Accounts. (AA) | accounts | |
| 15/06/2018 | Confirmation Statement (CS01) | other | |
| 08/03/2018 | Termination of appointment of secretary (TM02) | officers | |
| 08/03/2018 | Appointment of secretary (AP03) | officers | |
| 01/12/2017 | Termination of appointment of director (TM01) | officers | |
| 01/12/2017 | Appointment of director (AP01) | officers | |
| 14/09/2017 | Annual Accounts. (AA) | accounts | |
| 21/06/2017 | Confirmation Statement (CS01) | other | |
| 01/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 01/03/2017 | Appointment of secretary (AP03) | officers | |
| 26/07/2016 | Termination of appointment of secretary (TM02) | officers | |
| 26/07/2016 | Appointment of secretary (AP03) | officers | |
| 29/06/2016 | Annual Return (AR01) | returns | |
| 08/02/2016 | Annual Accounts. (AA) | accounts | |
| 29/07/2015 | Annual Accounts. (AA) | accounts | |
| 26/06/2015 | Annual Return (AR01) | returns | |
| 11/06/2014 | Annual Return (AR01) | returns | |
| 07/04/2014 | Annual Accounts. (AA) | accounts | |
| 21/06/2013 | Annual Return (AR01) | returns | |
| 30/01/2013 | Annual Accounts. (AA) | accounts | |
| 27/06/2012 | Annual Return (AR01) | returns | |
| 26/03/2012 | Annual Accounts. (AA) | accounts | |
| 09/01/2012 | Termination of appointment of director (TM01) | officers | |
| 09/01/2012 | Appointment of corporate director (AP02) | officers | |
| 30/06/2011 | Annual Return (AR01) | returns | |
| 04/05/2011 | Annual Accounts. (AA) | accounts | |
| 24/01/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/12/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 09/07/2010 | Change of secretary’s details (CH03) | officers | |
| 09/07/2010 | Annual Return (AR01) | returns | |
| 22/03/2010 | Annual Accounts. (AA) | accounts | |
| 07/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/06/2009 | Annual Return. (363A) | returns | |
| 16/01/2009 | Annual Accounts. (AA) | accounts | |
| 20/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/06/2008 | Annual Accounts. (AA) | accounts | |
| 18/06/2008 | Annual Return. (363A) | returns | |
| 17/06/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/06/2008 | Register of members. (353) | miscellaneous | |
| 17/06/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 22/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/10/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/10/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 24/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/07/2007 | Annual Return. (363A) | returns | |
| 24/03/2007 | Annual Accounts. (AA) | accounts | |
| 22/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/06/2006 | Annual Return. (363A) | returns | |
| 05/06/2006 | No description (RESOLUTIONS) | other | |
| 31/05/2006 | Annual Accounts. (AA) | accounts | |
| 18/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/07/2005 | Annual Return. (363A) | returns | |
| 10/05/2005 | Annual Accounts. (AA) | accounts | |
| 25/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/06/2004 | Annual Return. (363S) | returns | |
| 15/04/2004 | Annual Accounts. (AA) | accounts | |
| 16/06/2003 | Annual Return. (363S) | returns | |
| 23/04/2003 | Annual Accounts. (AA) | accounts | |
| 03/07/2002 | Annual Accounts. (AA) | accounts | |
| 17/06/2002 | Annual Return. (363S) | returns | |
| 20/05/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/08/2001 | Annual Accounts. (AA) | accounts | |
| 28/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/06/2001 | Annual Return. (363S) | returns | |
| 07/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2000 | Annual Accounts. (AA) | accounts | |
| 23/06/2000 | Annual Return. (363S) | returns | |
| 24/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/02/2000 | No description (RESOLUTIONS) | other | |
| 12/07/1999 | Annual Return. (363S) | returns | |
| 04/07/1999 | Annual Accounts. (AA) | accounts | |
| 23/05/1999 | No description (RESOLUTIONS) | other | |
| 16/05/1999 | No description (RESOLUTIONS) | other | |
| 21/07/1998 | Annual Return. (363S) | returns | |
| 10/07/1998 | Annual Accounts. (AA) | accounts | |
| 17/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/07/1997 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/07/1997 | Annual Accounts. (AA) | accounts | |
| 03/07/1997 | Annual Return. (363S) | returns | |
| 25/04/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/10/1996 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | 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 |
| 15/07/2024 | New Company Secretary Sarah Marion MacRury (932501616) Appointed |
| 15/07/2024 | Iain Angus Jones (924395778) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement 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 William George Setter (914711663) Appointed |
| 13/01/2021 | New Accounts filed |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 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 (922579352) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924395778) Appointed |
| 05/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 05/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 20/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922579352) Appointed |
| 03/03/2017 | Helen Morrell (921097275) has left the board |
| 02/11/2016 | New Annual Return filed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 28/07/2016 | New Company Secretary Helen Morrell (921097275) Appointed |
| 01/07/2016 | New Accounts filed |
| 01/12/2015 | AMEC NOMINEES LIMITED (916572437) 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 |
| 16/06/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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