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AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED

Dissolved

Company number 01889551

Knutsford · Incorporated 25 February 1985

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Last updated on 1 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amec Foster Wheeler Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Amec Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 November 2017 View
Gazette Notice Voluntary
Gazette
22 August 2017 View
Dissolution Application Strike Off Company
Dissolution
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Dormant
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Dormant
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Dormant
Accounts
4 May 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Miscellaneous
Miscellaneous
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Dormant
Accounts
22 March 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Termination Director Company With Name
Officers
20 October 2009 View
Legacy
Annual Return
17 June 2009 View
Resolution
Resolution
10 February 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Address
25 October 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Dormant
Accounts
24 March 2007 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Accounts With Accounts Type Dormant
Accounts
8 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Dormant
Accounts
10 May 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Dormant
Accounts
13 April 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Dormant
Accounts
26 March 2003 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Dormant
Accounts
26 April 2002 View
Accounts With Accounts Type Dormant
Accounts
9 August 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Dormant
Accounts
29 September 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
13 October 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Dormant
Accounts
12 October 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Dormant
Accounts
31 October 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Dormant
Accounts
13 October 1996 View
Legacy
Annual Return
6 September 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Accounts Amended With Made Up Date
Accounts
1 November 1995 View
Accounts With Accounts Type Dormant
Accounts
25 August 1995 View
Legacy
Annual Return
20 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
28 September 1994 View
Legacy
Annual Return
19 July 1994 View
Accounts With Accounts Type Dormant
Accounts
28 September 1993 View
Resolution
Resolution
5 September 1993 View
Resolution
Resolution
5 September 1993 View
Legacy
Annual Return
27 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
12 July 1993 View
Accounts With Accounts Type Dormant
Accounts
20 October 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Officers
16 June 1992 View
Accounts With Accounts Type Dormant
Accounts
23 September 1991 View
Legacy
Annual Return
8 July 1991 View
Accounts With Accounts Type Dormant
Accounts
19 December 1990 View
Resolution
Resolution
19 December 1990 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Annual Return
25 July 1989 View
Legacy
Address
19 January 1989 View
Accounts With Accounts Type Full
Accounts
22 September 1988 View
Legacy
Annual Return
21 June 1988 View
Legacy
Annual Return
8 December 1987 View
Accounts With Accounts Type Full
Accounts
28 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 October 1986 View
Accounts With Accounts Type Full
Accounts
3 October 1986 View
Resolution
Resolution
10 July 1986 View
Miscellaneous
Miscellaneous
25 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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