AN

AMEC NUCLEAR OVERSEAS LIMITED

Dissolved

Company number 04037762

Cheshire · Incorporated 20 July 2000

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

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2017

Company history

Previous company names

INHOCO 2111 LIMITED · 20 July 2000 – 13 October 2000

NNC ENVIRONMENTAL LIMITED · 13 October 2000 – 30 December 2003

NNC OVERSEAS LIMITED · 30 December 2003 – 8 August 2005

AMEC NNC OVERSEAS LIMITED · 8 August 2005 – 3 September 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Wood Nuclear Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
15 December 2020 View
Gazette Notice Voluntary
Gazette
29 September 2020 View
Dissolution Application Strike Off Company
Dissolution
18 September 2020 View
Resolution
Resolution
9 September 2020 View
Legacy
Insolvency
9 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2020 View
Legacy
Capital
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Resolution
Resolution
29 January 2020 View
Legacy
Insolvency
29 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2020 View
Legacy
Capital
29 January 2020 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Miscellaneous
Miscellaneous
14 December 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Memorandum Articles
Incorporation
12 September 2007 View
Certificate Change Of Name Company
Change Of Name
3 September 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
22 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Legacy
Capital
29 May 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Address
9 November 2005 View
Legacy
Accounts
27 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Mortgage
31 August 2005 View
Certificate Change Of Name Company
Change Of Name
8 August 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Legacy
Officers
9 February 2005 View
Statement Of Affairs
Miscellaneous
11 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Annual Return
27 July 2004 View
Legacy
Mortgage
10 April 2004 View
Legacy
Mortgage
10 April 2004 View
Accounts With Accounts Type Dormant
Accounts
11 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Certificate Change Of Name Company
Change Of Name
30 December 2003 View
Legacy
Annual Return
7 August 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Accounts With Accounts Type Dormant
Accounts
4 February 2003 View
Legacy
Annual Return
27 July 2002 View
Accounts With Accounts Type Dormant
Accounts
4 February 2002 View
Legacy
Annual Return
8 August 2001 View
Legacy
Accounts
15 May 2001 View
Certificate Change Of Name Company
Change Of Name
12 October 2000 View
Legacy
Address
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Resolution
Resolution
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Incorporation Company
Incorporation
20 July 2000 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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