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AMEC USA HOLDINGS LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 04041261
- 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
- MCLEAN, Andrew Stuart
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-26
- Age Of Company 2000-07-26 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amec Foster Wheeler International Holdings Limited
- Wood International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2021-06-22
- Last Date: 2020-06-08
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AMEC USA HOLDINGS LIMITED Company Description
- AMEC USA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04041261. Its current trading status is "live". It was registered 2000-07-26. It was previously called THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Booths Park .
Get AMEC USA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amec Usa Holdings Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
- 2000-07-26
- 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 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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capital-allotment-shares (2020-09-02) - SH01
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resolution (2020-09-10) - RESOLUTIONS
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legacy (2020-09-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-10) - SH19
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legacy (2020-09-10) - SH20
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legacy (2020-12-03) - PARENT_ACC
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legacy (2020-12-03) - GUARANTEE2
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legacy (2020-12-03) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-11-11) - PSC05
keyboard_arrow_right 2019
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legacy (2019-08-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
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legacy (2019-08-16) - PARENT_ACC
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legacy (2019-08-16) - AGREEMENT2
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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 (2018-03-08) - TM02
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confirmation-statement-with-updates (2018-06-12) - CS01
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legacy (2018-06-11) - AGREEMENT2
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legacy (2018-06-11) - GUARANTEE2
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legacy (2018-06-11) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-18) - AA
keyboard_arrow_right 2017
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legacy (2017-07-24) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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confirmation-statement-with-updates (2017-06-22) - CS01
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legacy (2017-07-24) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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legacy (2017-07-24) - PARENT_ACC
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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resolution (2017-12-22) - RESOLUTIONS
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legacy (2017-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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legacy (2017-12-22) - SH20
keyboard_arrow_right 2016
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legacy (2016-05-26) - GUARANTEE2
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legacy (2016-05-25) - SH20
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legacy (2016-05-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-05-25) - SH19
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legacy (2016-05-26) - AGREEMENT2
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resolution (2016-05-25) - RESOLUTIONS
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legacy (2016-05-26) - PARENT_ACC
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-10-02) - AA
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change-corporate-director-company-with-change-date (2016-07-12) - CH02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-25) - AA
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legacy (2015-07-16) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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legacy (2015-07-06) - AGREEMENT2
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legacy (2015-07-06) - GUARANTEE2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-14) - AA
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legacy (2014-05-14) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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resolution (2014-07-21) - RESOLUTIONS
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legacy (2014-05-08) - AGREEMENT2
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memorandum-articles (2014-07-21) - MA
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legacy (2014-05-08) - GUARANTEE2
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capital-allotment-shares (2014-07-21) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-01-24) - AUD
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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auditors-resignation-company (2010-12-14) - AUD
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accounts-with-accounts-type-full (2010-09-01) - AA
keyboard_arrow_right 2009
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legacy (2009-09-28) - 288a
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-09-28) - 288b
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legacy (2009-06-26) - 363a
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statement-of-affairs (2009-01-30) - SA
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legacy (2009-01-30) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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certificate-change-of-name-company (2008-12-05) - CERTNM
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memorandum-articles (2008-12-17) - MEM/ARTS
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-12-19) - 123
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resolution (2008-12-19) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-26) - 288c
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legacy (2007-07-18) - 363a
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legacy (2007-10-25) - 287
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-25) - AA
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legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-09) - AA
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legacy (2005-07-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-16) - 88(2)R
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legacy (2004-12-22) - 123
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-dormant (2004-04-23) - AA
keyboard_arrow_right 2003
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legacy (2003-06-27) - 363s
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accounts-with-accounts-type-full (2003-06-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-28) - AA
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resolution (2002-06-02) - RESOLUTIONS
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legacy (2002-06-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-07) - 363s
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legacy (2001-07-13) - 288a
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legacy (2001-07-13) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-01) - 225
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legacy (2000-07-31) - 288b
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legacy (2000-07-31) - 288a
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legacy (2000-07-31) - 287
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incorporation-company (2000-07-26) - NEWINC
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legacy (2000-08-01) - 88(2)R