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AMEC TRAVEL MANAGEMENT LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 01205988
- Company Status
- CLOSED
- 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
- FIDLER, Christopher Laskey
- AMEC NOMINEES LIMITED
- Company secretaries
- FIDLER, Christopher Laskey
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-04-03
- Dissolved on
- 2013-05-21
- SIC/NACE
- 79110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRAVEL PLACES (INTERNATIONAL) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-06-08
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AMEC TRAVEL MANAGEMENT LIMITED Company Description
- AMEC TRAVEL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01205988. Its current trading status is "closed". It was registered 1975-04-03. It was previously called TRAVEL PLACES (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Booths Park .
Get AMEC TRAVEL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amec Travel Management Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
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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 2013
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gazette-dissolved-voluntary (2013-05-21) - GAZ2(A)
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dissolution-application-strike-off-company (2013-01-23) - DS01
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gazette-notice-voluntary (2013-02-05) - GAZ1(A)
keyboard_arrow_right 2012
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legacy (2012-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-17) - SH19
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accounts-with-accounts-type-dormant (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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termination-director-company-with-name-termination-date (2012-11-29) - TM01
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appoint-corporate-director-company-with-name-date (2012-11-29) - AP02
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termination-director-company-with-name-termination-date (2012-11-30) - TM01
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resolution (2012-12-17) - RESOLUTIONS
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legacy (2012-12-17) - CAP-SS
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appoint-person-director-company-with-name-date (2012-11-29) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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auditors-resignation-company (2011-01-24) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-22) - CH01
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accounts-with-accounts-type-dormant (2010-03-22) - AA
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miscellaneous (2010-12-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-14) - AA
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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legacy (2008-07-09) - 353
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legacy (2008-07-09) - 287
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legacy (2008-07-09) - 190
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accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288a
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-07-19) - 363a
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legacy (2007-10-25) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-06-13) - 363a
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legacy (2006-05-11) - 288b
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legacy (2006-05-11) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-07-06) - 363a
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certificate-change-of-name-company (2005-01-04) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-03-23) - 288c
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accounts-with-accounts-type-full (2004-06-28) - AA
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legacy (2004-06-30) - 363s
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legacy (2004-09-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-30) - 288c
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legacy (2003-06-27) - 363s
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accounts-with-accounts-type-full (2003-06-27) - AA
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legacy (2003-04-09) - 288b
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legacy (2003-03-26) - 288a
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legacy (2003-03-26) - 288b
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legacy (2003-02-05) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-02) - AA
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legacy (2002-06-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-05) - AA
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legacy (2001-06-26) - 363s
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legacy (2001-04-23) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-25) - 288c
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accounts-with-accounts-type-full (2000-06-28) - AA
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legacy (2000-06-26) - 363s
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resolution (2000-02-29) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-07-08) - 363s
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accounts-with-accounts-type-full (1999-07-04) - AA
keyboard_arrow_right 1998
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legacy (1998-07-21) - 363s
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accounts-with-accounts-type-full (1998-07-10) - AA
keyboard_arrow_right 1997
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auditors-resignation-company (1997-07-13) - AUD
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legacy (1997-07-13) - 363s
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accounts-with-accounts-type-full (1997-07-08) - AA
keyboard_arrow_right 1996
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legacy (1996-09-06) - 363s
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accounts-with-accounts-type-full (1996-07-10) - AA
keyboard_arrow_right 1995
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legacy (1995-07-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-25) - AA
keyboard_arrow_right 1994
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memorandum-articles (1994-10-13) - MA
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resolution (1994-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-10) - AA
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legacy (1994-07-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-07-27) - 288
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legacy (1993-07-20) - 363s
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legacy (1993-07-20) - 363(288)
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legacy (1993-07-05) - 288
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legacy (1993-06-09) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-04) - AA
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legacy (1992-06-16) - 363s
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resolution (1992-10-18) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-25) - AA
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legacy (1991-07-18) - 88(2)R
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legacy (1991-07-04) - 363x
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legacy (1991-07-01) - 123
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resolution (1991-07-01) - RESOLUTIONS
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legacy (1991-01-11) - 288
keyboard_arrow_right 1990
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legacy (1990-09-03) - 363
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accounts-with-accounts-type-full (1990-07-24) - AA
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legacy (1990-02-14) - 288
keyboard_arrow_right 1989
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legacy (1989-02-10) - 288
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legacy (1989-02-17) - 288
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legacy (1989-02-21) - 288
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accounts-with-accounts-type-full (1989-03-22) - AA
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legacy (1989-08-01) - 287
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accounts-with-accounts-type-full (1989-09-01) - AA
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legacy (1989-12-06) - 363
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legacy (1989-04-12) - 363
keyboard_arrow_right 1988
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legacy (1988-04-14) - 288
keyboard_arrow_right 1987
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legacy (1987-10-26) - 288
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legacy (1987-09-10) - 363
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accounts-with-accounts-type-full (1987-08-25) - AA
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accounts-with-accounts-type-full (1987-01-22) - AA
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legacy (1987-01-22) - 288
keyboard_arrow_right 1986
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legacy (1986-05-17) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-20) - AA