AMEC (BCS) LIMITED
Company is dissolved
General Information
NAME
AMEC (BCS) LIMITED
COMPANY NUMBER
00875729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/03/1966
(58 years and 9 months old)
WEBSITE
www.amec.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
15/02/2005
19/04/2007
BUCHAN CONCRETE SOLUTIONS LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | New Board Member William George Setter (914711663) Appointed |
| 09/01/2025 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 09/01/2025 | New Board Member William George Setter (914711663) Appointed |
Credit Risk Overview
Want to learn more about AMEC (BCS) 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 (BCS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC (BCS) 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 |
|---|---|---|---|---|
|
N/A Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
01/06/1988 - 01/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/06/1991 - 30/06/1994 (3years) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/06/1991 - 01/08/1995 (4 years and 1 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 40 |
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 |
|---|---|
| 23/01/2025 | New Board Member William George Setter (914711663) Appointed |
| 09/01/2025 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 09/01/2025 | New Board Member William George Setter (914711663) Appointed |
| 23/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 17/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 16/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 05/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 28/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 16/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 16/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 25/04/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 18/04/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 09/04/2021 | New Company Secretary Iain Angus Jones (924395554) Appointed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 09/04/2021 | New Board Member Andrew Stuart McLean (926273778) 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 |
| 22/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 12/03/2018 | Jennifer Ann Warburton (922579238) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924395554) Appointed |
| 05/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 05/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 19/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922579238) Appointed |
| 03/03/2017 | Helen Morrell (921097262) has left the board |
| 02/11/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Company Secretary Helen Morrell (921097262) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 01/07/2016 | New Accounts filed |
| 01/12/2015 | AMEC NOMINEES LIMITED (916597840) has left the board |
| 01/12/2015 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 02/08/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 17/06/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 24/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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