AMEC USA LIMITED
Company is dissolved
General Information
NAME
AMEC USA LIMITED
COMPANY NUMBER
04044800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/07/2000
(24 years and 4 months old)
WEBSITE
AMEC.COM
CONFIRMATION STATEMENT MADE UP TO
08/06/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 28/10/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
Credit Risk Overview
Want to learn more about AMEC USA 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 USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC USA 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 | Secretary |
Current: 25 Past: 10642 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 223 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 197 |
View Report |
|
27/07/2000 - 20/06/2003 (2 years and 10 months) Born in Dec 1965 |
Resigned | Secretary |
Current: 4 Past: 80 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
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 AMEC NOMINEES LIMITED (903273230) Appointed |
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 25/04/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 16/02/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 04/01/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 30/10/2023 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 06/04/2023 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 09/04/2021 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 09/04/2021 | New Company Secretary Iain Angus Jones (924396595) Appointed |
| 09/04/2021 | New Company Secretary Christopher Laskey Fidler (908429113) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (922559605) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396595) Appointed |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 25/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 30/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 01/03/2017 | Helen Morrell (920330855) has left the board |
| 01/03/2017 | New Company Secretary Jennifer Ann Warburton (922559605) Appointed |
| 31/01/2017 | Jennifer Ann Warburton (921094776) has left the board |
| 31/01/2017 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 02/11/2016 | New Accounts filed |
| 28/07/2016 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 15/07/2016 | New Annual Return filed |
| 09/12/2015 | Kim Andrea Hand (914103293) has left the board |
| 09/12/2015 | New Company Secretary Helen Morrell (920330855) Appointed |
| 01/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 05/08/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
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