AW

AMEC WIND DEVELOPMENTS LIMITED

Dissolved

Company number 08781332

Knutsford · Incorporated 19 November 2013

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

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
12 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 2023
Next due
—
Confirmation statement Up to date
Last filed
19 November 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

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

Officers

MS
MACRURY, Sarah Marion
Secretary
8 July 2024
SW
SETTER, William George
Director
30 November 2017
CR
CARTER, Robert Stephen
Director
19 November 2013
JI
JONES, Iain Angus
Secretary · Resigned
16 February 2018
WJ
WARBURTON, Jennifer Ann
Secretary · Resigned
22 July 2016
BA
BELLOLI, Andrea
Director · Resigned
12 February 2015
FC
FIDLER, Christopher Laskey
Secretary · Resigned
19 November 2013
LG
LING, Grant Richmond
Director · Resigned
19 November 2013

Persons with significant control

PS
Amec Foster Wheeler Group 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
21 January 2025 View
Gazette Notice Voluntary
Gazette
5 November 2024 View
Dissolution Application Strike Off Company
Dissolution
23 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2024 View
Legacy
Accounts
20 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2023 View
Legacy
Capital
12 December 2023 View
Legacy
Insolvency
12 December 2023 View
Resolution
Resolution
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2023 View
Legacy
Accounts
15 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Other
15 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2022 View
Legacy
Accounts
13 December 2022 View
Legacy
Other
13 December 2022 View
Legacy
Other
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2020 View
Legacy
Accounts
13 November 2020 View
Legacy
Other
13 November 2020 View
Legacy
Other
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2019 View
Legacy
Accounts
16 August 2019 View
Legacy
Other
16 August 2019 View
Legacy
Other
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2018 View
Legacy
Accounts
8 June 2018 View
Legacy
Other
8 June 2018 View
Legacy
Other
8 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2017 View
Legacy
Accounts
25 July 2017 View
Legacy
Other
25 July 2017 View
Legacy
Other
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2016 View
Legacy
Accounts
26 May 2016 View
Legacy
Other
26 May 2016 View
Legacy
Other
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2014 View
Incorporation Company
Incorporation
19 November 2013 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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Companies at this postcode

WA16 8QZ

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

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