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AMEC MINING LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 00454724
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Managing Directors
- MCLEAN, Andrew Stuart
- SETTER, William George
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-05-29
- Dissolved on
- 2021-03-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Amec Foster Wheeler Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FAIRCLOUGH-PARKINSON MINING LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-08
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AMEC MINING LIMITED Company Description
- AMEC MINING LIMITED is a ltd registered in United Kingdom with the Company reg no 00454724. Its current trading status is "closed". It was registered 1948-05-29. It was previously called FAIRCLOUGH-PARKINSON MINING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Booths Park .
Get AMEC MINING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amec Mining Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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resolution (2020-09-14) - RESOLUTIONS
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gazette-notice-voluntary (2020-12-01) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2020-09-14) - SH19
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legacy (2020-09-14) - SH20
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dissolution-application-strike-off-company (2020-11-23) - DS01
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legacy (2020-09-14) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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confirmation-statement-with-updates (2018-06-11) - CS01
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change-to-a-person-with-significant-control (2018-06-11) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-dormant (2017-09-13) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-dormant (2014-04-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-dormant (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-dormant (2012-03-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-dormant (2011-05-18) - AA
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auditors-resignation-company (2011-01-24) - AUD
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-07-02) - CH02
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change-person-secretary-company-with-change-date (2010-07-02) - CH03
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accounts-with-accounts-type-dormant (2010-03-25) - AA
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miscellaneous (2010-12-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-12) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-20) - 288a
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legacy (2008-11-07) - 288b
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legacy (2008-06-18) - 363a
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legacy (2008-06-17) - 190
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legacy (2008-06-17) - 287
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legacy (2008-06-17) - 353
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accounts-with-accounts-type-dormant (2008-05-15) - AA
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legacy (2008-01-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-02) - 288a
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legacy (2007-03-06) - 288b
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accounts-with-accounts-type-dormant (2007-03-24) - AA
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legacy (2007-03-02) - 288c
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legacy (2007-10-25) - 287
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legacy (2007-07-20) - 363a
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legacy (2007-10-26) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-24) - AA
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-06-13) - 363a
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resolution (2006-06-05) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288a
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legacy (2005-08-18) - 288b
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legacy (2005-06-29) - 363a
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accounts-with-accounts-type-dormant (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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legacy (2004-05-11) - 288c
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accounts-with-accounts-type-dormant (2004-04-22) - AA
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legacy (2004-02-14) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-17) - 288b
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legacy (2003-06-27) - 363s
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accounts-with-accounts-type-dormant (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-06-24) - 363s
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accounts-with-accounts-type-dormant (2002-05-29) - AA
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legacy (2002-02-04) - 288c
keyboard_arrow_right 2001
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legacy (2001-06-26) - 363s
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accounts-with-accounts-type-full (2001-09-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-07-25) - 288c
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legacy (2000-06-26) - 363s
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legacy (2000-04-14) - 288c
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legacy (2000-03-20) - 288b
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legacy (2000-03-20) - 288a
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resolution (2000-02-29) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-07-08) - 363s
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accounts-with-accounts-type-full (1999-10-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-07-21) - 363s
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legacy (1998-02-25) - 288a
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legacy (1998-02-25) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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auditors-resignation-company (1997-07-13) - AUD
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legacy (1997-07-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-06) - 363s
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legacy (1996-08-07) - 288
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accounts-with-accounts-type-full (1996-09-25) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-23) - AA
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legacy (1995-07-20) - 363s
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legacy (1995-03-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-12) - AA
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legacy (1994-07-19) - 363s
keyboard_arrow_right 1993
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resolution (1993-05-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-08-31) - AA
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legacy (1993-07-28) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-07-31) - CERTNM
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-06-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-08) - 363x
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accounts-with-accounts-type-full (1991-07-18) - AA
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legacy (1991-11-20) - 288
keyboard_arrow_right 1990
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legacy (1990-11-02) - 288
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accounts-with-accounts-type-full (1990-09-19) - AA
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legacy (1990-06-25) - 363
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legacy (1990-05-02) - 288
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legacy (1990-01-12) - 288
keyboard_arrow_right 1989
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legacy (1989-12-19) - 288
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accounts-with-accounts-type-full (1989-11-15) - AA
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legacy (1989-07-25) - 363
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legacy (1989-07-25) - 288
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legacy (1989-07-20) - 288
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legacy (1989-07-17) - 288
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legacy (1989-01-18) - 287
keyboard_arrow_right 1988
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legacy (1988-01-20) - 288
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accounts-with-accounts-type-full (1988-07-25) - AA
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legacy (1988-07-01) - 363
keyboard_arrow_right 1987
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auditors-resignation-company (1987-10-20) - AUD
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legacy (1987-10-20) - 288
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legacy (1987-10-14) - 363
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accounts-with-accounts-type-full (1987-09-22) - AA
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legacy (1987-07-29) - 288
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legacy (1987-06-22) - 363(C)
keyboard_arrow_right 1986
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legacy (1986-05-07) - 288
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accounts-with-accounts-type-full (1986-07-24) - AA
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legacy (1986-12-27) - 288
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legacy (1986-12-22) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-28) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-04) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-05-21) - AA
keyboard_arrow_right 1948
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incorporation-company (1948-05-29) - NEWINC