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Company Information for

AMEC BUILDING LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
Company Registration Number
00165287
Private Limited Company
Active

Company Overview

About Amec Building Ltd
AMEC BUILDING LIMITED was founded on 1920-03-15 and has its registered office in Knutsford. The organisation's status is listed as "Active". Amec Building Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMEC BUILDING LIMITED
 
Legal Registered Office
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16
 
Filing Information
Company Number 00165287
Company ID Number 00165287
Date formed 1920-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-09 01:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEC BUILDING LIMITED
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Companies with same name AMEC BUILDING LIMITED
The following companies were found which have the same name as AMEC BUILDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMEC BUILDING SERVICES LIMITED UNIT 12, LILMAR INDUSTRIAL ESTATE, CLONDALKIN, CO. DUBLIN. Dissolved Company formed on the 1987-12-01

Company Officers of AMEC BUILDING LIMITED

Current Directors
Officer Role Date Appointed
IAIN ANGUS JONES
 Company Secretary 2018-02-16
AMEC NOMINEES LIMITED
 Director 2003-07-31
MARK JAMES WATSON
 Director 2018-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN WARBURTON
 Company Secretary 2017-02-22 2018-02-16
JENNIFER ANN WARBURTON
 Director 2016-07-22 2018-02-16
HELEN MORRELL
 Company Secretary 2015-12-04 2017-02-22
CHRISTOPHER LASKEY FIDLER
 Director 2009-08-31 2016-07-22
KIM ANDREA HAND
 Company Secretary 2009-08-31 2015-12-04
CHRISTOPHER LASKEY FIDLER
 Company Secretary 1992-06-08 2009-08-31
PETER JAMES HOLLAND
 Director 2005-03-31 2009-08-31
JOHN BERNARD HARRISON
 Director 1992-06-08 2005-03-31
DAVID ROBSON
 Director 1998-01-29 2003-07-31
MALCOLM KENYON ECKERSALL
 Director 1992-06-08 1998-01-29
JOHN RODNEY ANDERSON
 Director 1993-01-01 1997-04-06
STEWART MARTIN ATKINSON
 Director 1992-06-08 1996-10-14
COURTNEY HUGH CORNISH
 Director 1992-06-08 1996-10-14
ANTHONY DAYKIN OLDERSHAW
 Director 1992-06-08 1996-10-14
EDWARD GEORGE SMYTH
 Director 1992-06-08 1996-10-14
PETER JOHN YORK
 Director 1992-06-08 1996-10-14
DEREK EYRES
 Director 1992-06-08 1993-03-31
JOHN ARTHUR RONALD CORNWALL
 Director 1992-06-08 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMEC NOMINEES LIMITED METAL AND PIPELINE ENDURANCE LIMITED Director 2018-02-27 CURRENT 1954-06-03 Active
AMEC NOMINEES LIMITED WOOD INTERNATIONAL LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
AMEC NOMINEES LIMITED TRAY (UK) LIMITED Director 2016-08-26 CURRENT 1984-11-30 Active - Proposal to Strike off
AMEC NOMINEES LIMITED FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED Director 2016-08-26 CURRENT 1974-09-23 Active - Proposal to Strike off
AMEC NOMINEES LIMITED TRAY FIELD SERVICES LIMITED Director 2016-08-26 CURRENT 1987-11-11 Active - Proposal to Strike off
AMEC NOMINEES LIMITED FOSTER WHEELER (PROCESS PLANTS) LIMITED Director 2016-08-26 CURRENT 1974-09-23 Active
AMEC NOMINEES LIMITED FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED Director 2016-08-26 CURRENT 1982-08-10 Active
AMEC NOMINEES LIMITED PROCESS PLANTS SUPPLIERS LIMITED Director 2016-08-26 CURRENT 1969-07-09 Active
AMEC NOMINEES LIMITED PROCESS INDUSTRIES AGENCY LIMITED Director 2016-08-26 CURRENT 1981-06-05 Active - Proposal to Strike off
AMEC NOMINEES LIMITED SIGMA 2 AFW LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
AMEC NOMINEES LIMITED FW INVESTMENTS LIMITED Director 2015-11-12 CURRENT 2009-06-15 Active
AMEC NOMINEES LIMITED ATLANTIS HEDGE CO 2 LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
AMEC NOMINEES LIMITED ATLANTIS HEDGE CO 1 LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC GLOBAL RENEWABLES UK LIMITED Director 2014-10-17 CURRENT 2004-05-10 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC SERVICES LIMITED Director 2012-01-01 CURRENT 1993-03-26 Active
AMEC NOMINEES LIMITED AMEC (BCS) LIMITED Director 2012-01-01 CURRENT 1966-03-31 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC FACILITIES LIMITED Director 2012-01-01 CURRENT 1961-04-14 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC CIVIL ENGINEERING LIMITED Director 2012-01-01 CURRENT 1976-06-24 Active
AMEC NOMINEES LIMITED AMEC CAPITAL PROJECTS LIMITED Director 2012-01-01 CURRENT 1993-03-26 Active
AMEC NOMINEES LIMITED AMEC (AGL) LIMITED Director 2012-01-01 CURRENT 1993-03-26 Active - Proposal to Strike off
AMEC NOMINEES LIMITED JAMES SCOTT LIMITED Director 2011-12-20 CURRENT 1960-05-24 Active
AMEC NOMINEES LIMITED AMEC BKW LIMITED Director 2011-12-20 CURRENT 1920-08-23 Active
AMEC NOMINEES LIMITED AMEC (WSL) LIMITED Director 2011-12-20 CURRENT 1952-12-17 Active
AMEC NOMINEES LIMITED AMEC (MHL) LIMITED Director 2011-12-20 CURRENT 1962-01-17 Active
AMEC NOMINEES LIMITED AMEC PROCESS AND ENERGY LIMITED Director 2011-12-20 CURRENT 1986-06-16 Active
AMEC NOMINEES LIMITED AMEC HEDGE CO 1 LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
AMEC NOMINEES LIMITED AMEC FOSTER WHEELER FINANCE ASIA LIMITED Director 2011-10-31 CURRENT 2007-04-10 Active
AMEC NOMINEES LIMITED AMEC SPARECO (12) LIMITED Director 2011-10-12 CURRENT 1943-07-06 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC PROJECT INVESTMENTS LIMITED Director 2010-03-01 CURRENT 1991-06-11 Active
AMEC NOMINEES LIMITED AMEC CONSTRUCTION SCOTLAND LIMITED Director 2007-01-31 CURRENT 1981-05-19 Active
AMEC NOMINEES LIMITED AMEC CONSTRUCTION LIMITED Director 2007-01-31 CURRENT 1992-07-09 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC MINING LIMITED Director 2007-01-31 CURRENT 1948-05-29 Active - Proposal to Strike off
AMEC NOMINEES LIMITED F & N E (1990) LIMITED Director 2004-10-29 CURRENT 1990-03-15 Liquidation
AMEC NOMINEES LIMITED F. & N. E. LIMITED Director 2004-01-29 CURRENT 1989-10-04 Liquidation
AMEC NOMINEES LIMITED AMEC FOSTER WHEELER INTERNATIONAL LIMITED Director 2003-07-31 CURRENT 1996-05-21 Active
AMEC NOMINEES LIMITED AMPLEMARK LIMITED Director 2002-09-27 CURRENT 2002-09-09 Dissolved 2017-11-28
AMEC NOMINEES LIMITED AMEC KAZAKHSTAN HOLDINGS LIMITED Director 2002-09-27 CURRENT 2002-09-09 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC DESIGN AND MANAGEMENT LIMITED Director 2002-03-01 CURRENT 1986-04-28 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC INVESTMENTS EUROPE LIMITED Director 2001-04-10 CURRENT 1999-01-25 Active
AMEC NOMINEES LIMITED AMEC SPARECO (9) LIMITED Director 2001-01-16 CURRENT 1955-10-18 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC USA LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC USA HOLDINGS LIMITED Director 2000-07-26 CURRENT 2000-07-26 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 1999-12-20 CURRENT 1994-01-13 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC INFRASTRUCTURE SERVICES LIMITED Director 1999-10-31 CURRENT 1993-03-26 Active - Proposal to Strike off
AMEC NOMINEES LIMITED WOOD UK LIMITED Director 1999-10-22 CURRENT 1999-10-22 Active
AMEC NOMINEES LIMITED AMEC MANUFACTURING AND SERVICES LIMITED Director 1996-07-29 CURRENT 1978-08-03 Active - Proposal to Strike off
AMEC NOMINEES LIMITED IDC GROUP LIMITED(THE) Director 1995-03-10 CURRENT 1962-11-14 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC (F.C.G.) LIMITED Director 1995-01-18 CURRENT 1917-10-01 Active
AMEC NOMINEES LIMITED AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED Director 1994-06-30 CURRENT 1986-06-16 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC OFFSHORE DEVELOPMENTS LIMITED Director 1994-06-30 CURRENT 1992-03-09 Active - Proposal to Strike off
AMEC NOMINEES LIMITED PRESS CONSTRUCTION LIMITED Director 1994-06-30 CURRENT 1949-07-29 Active
AMEC NOMINEES LIMITED AMEC ENGINEERING LIMITED Director 1994-06-30 CURRENT 1962-01-17 Active
AMEC NOMINEES LIMITED AMEC OFFSHORE LIMITED Director 1994-06-30 CURRENT 1972-05-11 Active
AMEC NOMINEES LIMITED WILLIAM ELLIS (ETCHINGHAM) LIMITED Director 1994-03-28 CURRENT 1929-10-02 Active - Proposal to Strike off
AMEC NOMINEES LIMITED WOOD AND COMPANY LIMITED Director 1991-06-08 CURRENT 1981-08-17 Active
AMEC NOMINEES LIMITED JAMES SCOTT ENGINEERING GROUP LIMITED Director 1990-06-08 CURRENT 1947-07-28 Active - Proposal to Strike off
MARK JAMES WATSON FOSTER WHEELER (PROCESS PLANTS) LIMITED Director 2018-02-16 CURRENT 1974-09-23 Active
MARK JAMES WATSON FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED Director 2018-02-16 CURRENT 1982-08-10 Active
MARK JAMES WATSON AMEC BRAVO LIMITED Director 2018-02-16 CURRENT 2007-04-10 Active
MARK JAMES WATSON SOUTH KENSINGTON DEVELOPMENTS LIMITED Director 2018-02-16 CURRENT 1990-04-05 Active
MARK JAMES WATSON AMEC OFFSHORE DEVELOPMENTS LIMITED Director 2018-02-16 CURRENT 1992-03-09 Active - Proposal to Strike off
MARK JAMES WATSON APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED Director 2018-02-16 CURRENT 1987-03-27 Active - Proposal to Strike off
MARK JAMES WATSON AMEC (F.C.G.) LIMITED Director 2018-02-16 CURRENT 1917-10-01 Active
MARK JAMES WATSON AMEC (MH1992) LIMITED Director 2018-02-16 CURRENT 1927-06-29 Active
MARK JAMES WATSON AMEC NOMINEES LIMITED Director 2018-02-16 CURRENT 1942-06-15 Active - Proposal to Strike off
MARK JAMES WATSON AMEC ENGINEERING LIMITED Director 2018-02-16 CURRENT 1962-01-17 Active
MARK JAMES WATSON AMEC OFFSHORE LIMITED Director 2018-02-16 CURRENT 1972-05-11 Active
MARK JAMES WATSON AMEC MANUFACTURING AND SERVICES LIMITED Director 2018-02-16 CURRENT 1978-08-03 Active - Proposal to Strike off
MARK JAMES WATSON AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2018-02-16 CURRENT 1994-01-13 Active - Proposal to Strike off
MARK JAMES WATSON ENTEC INVESTMENTS LIMITED Director 2018-02-16 CURRENT 2005-07-11 Active
MARK JAMES WATSON JAMES SCOTT ENGINEERING GROUP LIMITED Director 2018-02-16 CURRENT 1947-07-28 Active - Proposal to Strike off
MARK JAMES WATSON PROCESS INDUSTRIES AGENCY LIMITED Director 2018-02-16 CURRENT 1981-06-05 Active - Proposal to Strike off
MARK JAMES WATSON SANDIWAY SOLUTIONS (NO 3) LIMITED Director 2018-02-16 CURRENT 2004-12-21 Active
MARK JAMES WATSON AMPLEMARK LIMITED Director 2010-09-24 CURRENT 2002-09-09 Dissolved 2017-11-28
MARK JAMES WATSON AMEC KAZAKHSTAN HOLDINGS LIMITED Director 2010-09-24 CURRENT 2002-09-09 Active - Proposal to Strike off
MARK JAMES WATSON AMEC FOSTER WHEELER GROUP LIMITED Director 2009-12-31 CURRENT 2002-12-09 Active
MARK JAMES WATSON AMEC OFFSHORE SERVICES LIMITED Director 2009-05-01 CURRENT 1990-01-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART MCLEAN
2024-09-12DIRECTOR APPOINTED MR GRANT RAE ANGUS
2024-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-03Termination of appointment of Iain Angus Jones on 2024-06-12
2024-07-03Appointment of Ms Sarah Marion Macrury as company secretary on 2024-07-03
2024-07-03AP03Appointment of Ms Sarah Marion Macrury as company secretary on 2024-07-03
2024-07-03TM02Termination of appointment of Iain Angus Jones on 2024-06-12
2024-06-17Director's details changed for Keith Gordon Dagleish on 2023-11-30
2024-06-17CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-06-17CH01Director's details changed for Keith Gordon Dagleish on 2023-11-30
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-01-04AP01DIRECTOR APPOINTED KEITH GORDON DAGLEISH
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES WATSON
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-30SH19Statement of capital on 2020-11-30 GBP 1
2020-11-30SH20Statement by Directors
2020-11-30CAP-SSSolvency Statement dated 20/11/20
2020-11-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-08-11AP01DIRECTOR APPOINTED MR ANDREW STUART MCLEAN
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR AMEC NOMINEES LIMITED
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-11PSC05Change of details for Amec Foster Wheeler Plc as a person with significant control on 2017-11-23
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-08AP01DIRECTOR APPOINTED MR MARK JAMES WATSON
2018-03-08AP03Appointment of Iain Angus Jones as company secretary on 2018-02-16
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN WARBURTON
2018-03-08TM02Termination of appointment of Jennifer Ann Warburton on 2018-02-16
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 15000000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-01AP03Appointment of Mrs Jennifer Ann Warburton as company secretary on 2017-02-22
2017-03-01TM02Termination of appointment of Helen Morrell on 2017-02-22
2016-07-26AP01DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LASKEY FIDLER
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 15000000
2016-06-15AR0108/06/16 ANNUAL RETURN FULL LIST
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07AP03Appointment of Mrs Helen Morrell as company secretary on 2015-12-04
2015-12-07TM02Termination of appointment of Kim Andrea Hand on 2015-12-04
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 15000000
2015-06-25AR0108/06/15 ANNUAL RETURN FULL LIST
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 15000000
2014-06-11AR0108/06/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-13AR0108/06/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-14AR0108/06/12 ANNUAL RETURN FULL LIST
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-10AR0108/06/11 FULL LIST
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24AUDAUDITOR'S RESIGNATION
2010-12-14AUDAUDITOR'S RESIGNATION
2010-06-22AR0108/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010
2010-06-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER
2009-09-25288aSECRETARY APPOINTED KIM ANDREA HAND
2009-09-25288aDIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER
2009-06-18363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-17363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ
2008-06-17190LOCATION OF DEBENTURE REGISTER
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE, CW8 2YA.
2007-07-20363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-13363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-05363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07288bDIRECTOR RESIGNED
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-07288aNEW DIRECTOR APPOINTED
2003-08-07288bDIRECTOR RESIGNED
2003-06-27363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-24363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-04288cDIRECTOR'S PARTICULARS CHANGED
2001-08-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-26363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-25288cSECRETARY'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMEC BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMEC BUILDING LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER GIDDEN 2016-03-17 to 2016-03-18 Prinn v Amec Building Ltd & Others
2016-03-18PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-03-17PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 1990-12-19 Satisfied SVENSKA HANDELSBANKEN
DEED OF ASSIGNMENT 1988-08-09 Satisfied THE SUMITOMO TRUST AND BANKING COMPANY LIMITED
CHARGE 1988-06-30 Satisfied TOKENTRIUMPH LIMITED
CHARGE 1988-06-30 Satisfied TOKENTRIUMPH LIMITED
CHARGE 1988-06-30 Satisfied TOKENTRIUMPH LIMITED
CHARGE 1988-06-30 Satisfied TOKENTRIUMPH LIMITED
THIRD PARTY CHARGE 1987-03-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
3RD PARTY CHARGE 1986-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
3RD PARTY CHARGE 1986-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
3RD PARTY CHARGE 1986-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE 1986-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE 1986-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1986-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1986-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1986-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1986-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1986-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEC BUILDING LIMITED

Intangible Assets
Patents
We have not found any records of AMEC BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEC BUILDING LIMITED
Trademarks
We have not found any records of AMEC BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEC BUILDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where AMEC BUILDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEC BUILDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMEC BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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