AMEC KAZAKHSTAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMEC KAZAKHSTAN HOLDINGS LIMITED
COMPANY NUMBER
04530056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/09/2002
(22 years and 3 months old)
WEBSITE
www.amec.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
09/09/2002
15/06/2006
WIDEDATE LIMITED
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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Purchase the company report or an
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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 KAZAKHSTAN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 27/06/2024 | New Board Member William George Setter (914711663) Appointed |
Credit Risk Overview
Want to learn more about AMEC KAZAKHSTAN HOLDINGS 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 KAZAKHSTAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC KAZAKHSTAN HOLDINGS 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 |
|---|---|---|---|---|
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 6 Past: 303 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
Born in Dec 1947 |
Resigned | Secretary |
Current: 3 Past: 213 |
View Report |
|
27/09/2002 - 11/08/2020 (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 223 |
View Report |
|
Born in Jan 1955 |
Resigned | Secretary |
Current: 6 Past: 386 |
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 |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 27/06/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 14/01/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Keith Gordon Dagleish (927813516) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Jennifer Ann Warburton (921103302) has left the board |
| 29/03/2018 | New Company Secretary Iain Angus Jones (924468119) Appointed |
| 25/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 07/11/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 29/07/2016 | New Company Secretary Jennifer Ann Warburton (921103302) Appointed |
| 21/06/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 10/07/2015 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 01/07/2015 | New Annual Return filed |
| 02/06/2015 | John Michael Douglas Young (904255267) has left the board |
| 07/07/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | 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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