AMEC NUCLEAR OVERSEAS LIMITED
Company is dissolved
General Information
NAME
AMEC NUCLEAR OVERSEAS LIMITED
COMPANY NUMBER
04037762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/07/2000
(24 years and 4 months old)
WEBSITE
www.amec.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/08/2005
03/09/2007
AMEC NNC OVERSEAS LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Telephone: 01565621417
TPS: No
Booths Park, Chelford Road
Knutsford
Cheshire
WA16 8QZ
Telephone: 621417
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 |
|---|---|---|
| WOOD NUCLEAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEC NUCLEAR OVERSEAS LIMITED | Company is dissolved | View Report |
| NATIONAL NUCLEAR CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 23/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 17/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
Credit Risk Overview
Want to learn more about AMEC NUCLEAR OVERSEAS 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 NUCLEAR OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC NUCLEAR OVERSEAS 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 | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
15/08/2000 - 09/03/2007 (6 years and 6 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 1 Past: 138 |
View Report |
|
15/08/2000 - 27/01/2005 (4 years and 5 months) Born in Jan 1954 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 23/09/2024 | New Board Member Andrew Stuart McLean (926273778) 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 William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member Andrew Stuart McLean (926273778) 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 William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 09/04/2021 | New Company Secretary Iain Angus Jones (925803545) Appointed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 09/04/2021 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member William George Setter (926273777) Appointed |
| 11/03/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 11/03/2020 | Michael John Hughes (918274153) has left the board |
| 11/03/2020 | Clive Thomas White (908309715) has left the board |
| 17/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Company Secretary Iain Angus Jones (925803545) Appointed |
| 25/03/2019 | Anthony Mark Thomas (924397674) has left the board |
| 02/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Company Secretary Anthony Mark Thomas (924397674) Appointed |
| 12/03/2018 | Jennifer Ann Warburton (921098403) has left the board |
| 08/11/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Company Secretary Jennifer Ann Warburton (921098403) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 17/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 14/04/2014 | New Board Member Michael John Hughes (918274153) Appointed |
| 14/04/2014 | Iain Geoffrey Clarkson (915511713) has left the board |
| 14/04/2014 | Julie Davin (917034120) has left the board |
| 23/08/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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