AMEC SPARECO (12) LIMITED
Company is dissolved
General Information
NAME
AMEC SPARECO (12) LIMITED
COMPANY NUMBER
00381547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/07/1943
(81 years and 5 months old)
WEBSITE
AMEC.COM
CONFIRMATION STATEMENT MADE UP TO
08/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
24/10/2000
28/06/2004
AMEC BIRWELCO LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Telephone: 01454614880
TPS: No
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Telephone: 614880
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 |
| 28/10/2024 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 25/04/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
Credit Risk Overview
Want to learn more about AMEC SPARECO (12) 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 SPARECO (12) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC SPARECO (12) 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 |
|---|---|---|---|---|
|
26/04/1988 - 26/04/1988 (0 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/1988 - 26/04/1988 (0 months) Born in Dec 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/1988 - 26/04/1988 (0 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/08/1991 - 11/11/1998 (7 years and 3 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/08/1991 - 24/07/1992 (11 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 28/10/2024 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 25/04/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 16/02/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 04/01/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 06/12/2023 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 30/10/2023 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 06/04/2023 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 06/04/2023 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 19/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Company Secretary Jennifer Ann Warburton (922559772) Appointed |
| 01/03/2017 | Helen Morrell (921098119) has left the board |
| 02/11/2016 | New Confirmation Statement filed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 28/07/2016 | New Company Secretary Helen Morrell (921098119) Appointed |
| 17/06/2016 | New Accounts filed |
| 01/12/2015 | AMEC NOMINEES LIMITED (916375142) has left the board |
| 01/12/2015 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 02/08/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 14/09/2012 | New Accounts filed |
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