AMEC GLOBAL RENEWABLES UK LIMITED
Company is dissolved
General Information
NAME
AMEC GLOBAL RENEWABLES UK LIMITED
COMPANY NUMBER
05123081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/05/2004
(20 years and 6 months old)
WEBSITE
AMEC.COM
CONFIRMATION STATEMENT MADE UP TO
10/05/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/06/2004
02/02/2010
GLOBAL RENEWABLES UK LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Telephone: 01565652100
TPS: No
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Telephone: 652100
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 Grant Richmond Ling (906893532) Appointed |
| 28/10/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 25/04/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
Credit Risk Overview
Want to learn more about AMEC GLOBAL RENEWABLES UK 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 GLOBAL RENEWABLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC GLOBAL RENEWABLES UK 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: 384 Past: 9177 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
01/07/2004 - 13/09/2004 (2 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2004 - 31/12/2005 (1 years and 6 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/09/2004 - 27/07/2005 (10 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 22 |
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 Grant Richmond Ling (906893532) Appointed |
| 28/10/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) 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 Grant Richmond Ling (906893532) Appointed |
| 06/04/2023 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 20/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/08/2016 | Christopher Laskey Fidler (914897753) has left the board |
| 02/08/2016 | New Company Secretary Jennifer Ann Warburton (921119503) Appointed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 01/12/2015 | AMEC NOMINEES LIMITED (919206748) has left the board |
| 01/12/2015 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 16/05/2015 | New Annual Return filed |
| 23/12/2014 | David John Kilgour (913070346) has left the board |
| 28/10/2014 | New Board Member AMEC NOMINEES LIMITED (919206748) Appointed |
| 27/10/2014 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 21/07/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
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