AMEC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMEC SERVICES LIMITED
COMPANY NUMBER
02804093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
26/03/1993
(31 years and 8 months old)
WEBSITE
http://www.nuclear.ro
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/1999
19/10/1999
AMEC SPARECO (6) LIMITED
View all previous names
CHESHIRE
WA16 8QZ
76-78 Old Street
London
EC1V 9RU
Telephone: 4157047
Amec House Amec Way
Hadrian Road
Wallsend
Tyne and Wear
NE28 6HL
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
City Gate
Altens Farm Road
Nigg
Aberdeen, Aberdeenshire
AB12 3LB
Telephone: 291000
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 SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 17/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
Credit Risk Overview
Want to learn more about AMEC SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC SERVICES 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 |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
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 (4 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 |
|
Director: 26/03/1993 - Present (31 years and 8 months) Secretary: 26/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 335 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 17/09/2024 | 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 (924353459) has left the board |
| 18/07/2024 | New Company Secretary Sarah Marion MacRury (932517718) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 21/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 22/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement 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 |
| 18/03/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 28/02/2018 | Jennifer Ann Warburton (921098106) has left the board |
| 28/02/2018 | New Company Secretary Iain Angus Jones (924353459) Appointed |
| 25/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 23/11/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 28/07/2016 | New Company Secretary Jennifer Ann Warburton (921098106) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 02/07/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 01/12/2015 | AMEC NOMINEES LIMITED (916598032) has left the board |
| 02/11/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 24/06/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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