AMEC CANADA LIMITED

dissolved Company number 03941785

Private Limited by Shares · Incorporated on 7th Mar 2000 · Closed on 21st May 2019

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SIC code: 70100
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMEC CANADA LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

1 Director View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Grant Ling	Director	1st Jan 2012	This company	British	—

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Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Mar 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

7th Mar 2000 Company incorporated
7th Mar 2000 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
7th Mar 2000 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Mar 2000 AMEC NOMINEES LIMITED appointed as Corporate director
17th Mar 2000 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
17th Mar 2000 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Mar 2000 Michael Bardsley appointed as Director
17th Mar 2000 Susan Taberner appointed as Secretary
5th Apr 2001 Michael Bardsley resigned as Director
5th Apr 2001 Peter Holland appointed as Director
6th Sep 2002 Christopher Fidler appointed as Secretary
20th Jun 2003 Christopher Fidler resigned as Secretary
20th Jun 2003 Susan Taberner resigned as Secretary
20th Jun 2003 Colin Fellowes appointed as Secretary
16th Jun 2009 Colin Fellowes resigned as Secretary
16th Jun 2009 Christopher Fidler appointed as Secretary
31st Aug 2009 Peter Holland resigned as Director
31st Aug 2009 Michael Blacker appointed as Director
31st Aug 2009 Christopher Fidler resigned as Secretary
31st Aug 2009 Kim Hand appointed as Secretary
31st Mar 2011 Michael Blacker resigned as Director
31st Mar 2011 Eleanor Evans appointed as Director
31st Dec 2011 Eleanor Evans resigned as Director
1st Jan 2012 Grant Ling appointed as Director
19th Sep 2014 AMEC NOMINEES LIMITED resigned as Corporate director
19th Sep 2014 Christopher Fidler appointed as Director
15th Jan 2016 Kim Hand resigned as Secretary
22nd Jul 2016 Christopher Fidler resigned as Director

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