Amec Usa Finance Limited

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dissolved
Unknown

Amec Usa Finance Limited

05299446•Private Limited With Share Capital

Booths Park, Chelford Road, Knutsford, WA168QZ

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Incorporated

29/11/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Amec Usa Finance Limited (05299446) is a private limited with share capital incorporated on 29/11/2004 (21 years old) and registered in knutsford, WA168QZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/11/2004
WA168QZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
C
christopher laskey fidler
director
A
amec nominees limited
director
W
william george setter
director

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-10-2019
Memorandum Articles
Category:Incorporation
Date:23-09-2019
Legacy
Category:Capital
Date:23-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2019
Legacy
Category:Insolvency
Date:23-09-2019
Resolution
Category:Resolution
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Legacy
Category:Accounts
Date:16-08-2019
Legacy
Category:Other
Date:16-08-2019
Legacy
Category:Other
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2018
Legacy
Category:Accounts
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2017
Legacy
Category:Accounts
Date:24-07-2017
Legacy
Category:Other
Date:24-07-2017
Legacy
Category:Other
Date:24-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2016
Legacy
Category:Capital
Date:19-09-2016
Legacy
Category:Insolvency
Date:19-09-2016
Resolution
Category:Resolution
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Legacy
Category:Accounts
Date:26-05-2016
Legacy
Category:Other
Date:26-05-2016
Legacy
Category:Other
Date:26-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2015
Legacy
Category:Accounts
Date:16-07-2015
Legacy
Category:Other
Date:06-07-2015
Legacy
Category:Other
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2014
Legacy
Category:Other
Date:07-05-2014
Legacy
Category:Other
Date:07-05-2014
Legacy
Category:Other
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:03-05-2011
Auditors Resignation Company
Category:Auditors
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Auditors Resignation Company
Category:Auditors
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Capital Allotment Shares
Category:Capital
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Capital Allotment Shares
Category:Capital
Date:14-10-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Capital
Date:10-07-2009
Legacy
Category:Capital
Date:17-04-2009
Legacy
Category:Capital
Date:30-01-2009
Legacy
Category:Capital
Date:19-12-2008
Resolution
Category:Resolution
Date:19-12-2008
Memorandum Articles
Category:Incorporation
Date:16-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2008
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:25-10-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Accounts
Date:21-11-2005
Legacy
Category:Capital
Date:16-12-2004
Incorporation Company
Category:Incorporation
Date:29-11-2004

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2019
Filing Date14/06/2018
Latest Accounts31/12/2017

Trading Addresses

Booths Park, Chelford Road, Knutsford, Cheshire, WA168QZ

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Contact

Booths Park, Chelford Road, Knutsford, WA168QZ