AM

AMEC MINPROC UK LIMITED

Dissolved

Company number 05532761

Knutsford · Incorporated 10 August 2005

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

Last updated on 8 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

DARKLEAF LIMITED · 10 August 2005 – 29 December 2005

GRD MINPROC UK LIMITED · 29 December 2005 – 2 February 2010

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 Property And Overseas Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 October 2017 View
Gazette Notice Voluntary
Gazette
15 August 2017 View
Dissolution Application Strike Off Company
Dissolution
4 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Accounts With Accounts Type Dormant
Accounts
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Appoint Corporate Director Company With Name Date
Officers
27 October 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Resolution
Resolution
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
15 August 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Change Person Director Company With Change Date
Officers
17 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Appoint Person Secretary Company With Name
Officers
15 February 2010 View
Termination Secretary Company With Name
Officers
15 February 2010 View
Termination Secretary Company With Name
Officers
15 February 2010 View
Certificate Change Of Name Company
Change Of Name
2 February 2010 View
Change Of Name Notice
Change Of Name
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Address
18 July 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Address
14 November 2006 View
Legacy
Accounts
16 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Address
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Certificate Change Of Name Company
Change Of Name
29 December 2005 View
Incorporation Company
Incorporation
10 August 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA16 8QZ

AMEC (F.C.G.) LIMITED
#00148585
active
AMEC FOSTER WHEELER (HOLDINGS) LIMITED
#00163609
active
AMEC BUILDING LIMITED
#00165287
active
AMEC BKW LIMITED
#00169831
active
AMEC (MH1992) LIMITED
#00222870
active
See all companies at WA16 8QZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.