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AMEC TRUSTEES LIMITED - Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom
Company Information
- Company registration number
- 02830098
- Company Status
- LIVE
- 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
- SETTER, William George
- WHELPDALE, Lisa Anne
- Company secretaries
- MACRURY, Sarah Marion
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-24
- Age Of Company 1993-06-24 31 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Amec Foster Wheeler Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 1285 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2025-06-22
- Last Date: 2024-06-08
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AMEC TRUSTEES LIMITED Company Description
- AMEC TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02830098. Its current trading status is "live". It was registered 1993-06-24. It was previously called ALNERY NO. 1285 LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Booths Park Chelford Road .
Get AMEC TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amec Trustees Limited - Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom
- 1993-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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confirmation-statement-with-no-updates (2024-06-11) - CS01
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accounts-with-accounts-type-dormant (2024-08-23) - AA
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
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change-person-secretary-company-with-change-date (2024-06-11) - CH03
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change-person-director-company-with-change-date (2024-06-11) - CH01
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appoint-person-director-company-with-name-date (2024-07-29) - AP01
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termination-secretary-company-with-name-termination-date (2024-07-10) - TM02
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appoint-person-secretary-company-with-name-date (2024-07-10) - AP03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-dormant (2023-10-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-dormant (2022-08-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-15) - CS01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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accounts-with-accounts-type-dormant (2021-10-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-24) - TM02
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termination-director-company-with-name-termination-date (2018-02-24) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-24) - AP03
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accounts-with-accounts-type-dormant (2018-06-21) - AA
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change-to-a-person-with-significant-control (2018-06-12) - PSC05
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confirmation-statement-with-updates (2018-06-12) - CS01
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appoint-person-director-company-with-name-date (2018-02-24) - AP01
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 (2017-09-14) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-dormant (2016-02-08) - AA
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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 (2014-06-13) - AR01
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accounts-with-accounts-type-dormant (2014-04-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - 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 (2012-06-22) - AR01
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accounts-with-accounts-type-dormant (2012-03-26) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-01-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-dormant (2011-05-04) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-12-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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accounts-with-accounts-type-dormant (2010-03-22) - AA
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change-person-director-company-with-change-date (2010-07-08) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-20) - TM01
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accounts-with-accounts-type-dormant (2009-01-22) - AA
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appoint-person-director-company-with-name (2009-11-07) - AP01
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-15) - AA
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-24) - AA
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legacy (2007-07-25) - 363a
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legacy (2007-10-25) - 287
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363a
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accounts-with-accounts-type-dormant (2006-04-24) - AA
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363a
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accounts-with-accounts-type-dormant (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-06-17) - 288b
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accounts-with-accounts-type-dormant (2004-04-13) - AA
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legacy (2004-03-23) - 288c
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-27) - 363s
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accounts-with-accounts-type-dormant (2003-03-26) - AA
keyboard_arrow_right 2002
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legacy (2002-06-24) - 363s
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accounts-with-accounts-type-dormant (2002-05-16) - AA
keyboard_arrow_right 2001
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legacy (2001-06-12) - 288a
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legacy (2001-06-12) - 288b
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-07-05) - 363s
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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-07-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-14) - AA
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-25) - 288a
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auditors-resignation-company (1997-07-13) - AUD
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legacy (1997-07-13) - 363s
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-08-26) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-06) - 363s
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accounts-with-accounts-type-full (1996-07-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-07-20) - 363s
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resolution (1995-03-15) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-03-22) - 288
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legacy (1994-05-17) - 225(1)
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accounts-with-accounts-type-full (1994-10-27) - AA
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legacy (1994-07-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-17) - 288
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legacy (1993-08-17) - 287
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resolution (1993-07-25) - RESOLUTIONS
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certificate-change-of-name-company (1993-07-15) - CERTNM
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incorporation-company (1993-06-24) - NEWINC