| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED KEITH GORDON DAGLEISH |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATSON |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART MCLEAN |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMEC NOMINEES LIMITED |
| 2020-07-10 |
update statutory_documents SOLVENCY STATEMENT DATED 26/06/20 |
| 2020-07-10 |
update statutory_documents REDUCE ISSUED CAPITAL 26/06/2020 |
| 2020-07-10 |
update statutory_documents 10/07/20 STATEMENT OF CAPITAL GBP 10974165 |
| 2020-07-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents ADOPT ARTICLES 10/06/2020 |
| 2020-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-10 |
delete company_previous_name FAIRCLOUGH CONSTRUCTION GROUP P L C |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER PLC / 23/11/2017 |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES WATSON |
| 2018-03-08 |
update statutory_documents SECRETARY APPOINTED IAIN ANGUS JONES |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARBURTON |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-16 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-12-07 |
update statutory_documents SECRETARY APPOINTED MRS HELEN MORRELL |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM HAND |
| 2015-07-07 |
update account_category FULL => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-25 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update company_category Public Limited Company => Private Limited Company |
| 2015-03-07 |
update name AMEC (F.C.G.) P.L.C. => AMEC (F.C.G.) LIMITED |
| 2015-02-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2015-02-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-02-12 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:11/02/2015 |
| 2015-02-12 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-07-07 |
delete address BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE UNITED KINGDOM WA16 8QZ |
| 2014-07-07 |
insert address BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-19 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-21 |
update statutory_documents 08/06/13 FULL LIST |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-15 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-06-15 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2011 |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-03 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER |
| 2009-09-25 |
update statutory_documents SECRETARY APPOINTED KIM ANDREA HAND |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
| 2009-07-07 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ |
| 2008-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
SANDIWAY HOUSE
HARTFORD
NORTHWICH
CHESHIRE CW8 2YA |
| 2007-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-24 |
update statutory_documents COMPANY NAME CHANGED
FAIRCLOUGH CONSTRUCTION GROUP P
L C
CERTIFICATE ISSUED ON 25/05/99 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 1997-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 1995-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 1993-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-08-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/05/90 |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/89 FROM:
14 SOUTH AUDLEY STREET
LONDON
W1Y 5DP |
| 1989-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-08-04 |
update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 1986-07-07 |
update statutory_documents ALT MEM AND ARTS |
| 1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-07-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-10-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1983-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-04-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-04-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-02-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 1981-07-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1981-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1979-03-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1978-06-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1978-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/78 |
| 1978-06-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-10-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1977-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1977-06-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1977-05-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/05/77 |
| 1977-05-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/05/77 |
| 1976-12-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-05-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1917-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |