-
AMEC PROJECT INVESTMENTS LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 02619408
- 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
- PLANT, Matthew Nigel
- MCLEAN, Andrew Stuart
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-11
- Age Of Company 1991-06-11 32 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Amec Foster Wheeler Group Limited
- -
- Amec Foster Wheeler Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMEC POWER (HS) PENSIONS TRUSTEE 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
-
AMEC PROJECT INVESTMENTS LIMITED Company Description
- AMEC PROJECT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02619408. Its current trading status is "live". It was registered 1991-06-11. It was previously called AMEC POWER (HS) PENSIONS TRUSTEE LIMITED. It has declared SIC or NACE codes as "82990". 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 PROJECT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amec Project Investments Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
- 1991-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMEC PROJECT INVESTMENTS LIMITED as filed with the government register. Guaranteed.
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
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-13) - AA
keyboard_arrow_right 2020
-
capital-name-of-class-of-shares (2020-06-19) - SH08
-
memorandum-articles (2020-06-19) - MA
-
resolution (2020-06-19) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
-
accounts-with-accounts-type-full (2020-03-10) - AA
-
statement-of-companys-objects (2020-06-19) - CC04
-
legacy (2020-07-10) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-07-10) - SH19
-
capital-variation-of-rights-attached-to-shares (2020-06-19) - SH10
-
resolution (2020-07-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-08-11) - TM01
-
appoint-person-director-company-with-name-date (2020-08-11) - AP01
-
legacy (2020-12-03) - AGREEMENT2
-
legacy (2020-12-03) - GUARANTEE2
-
legacy (2020-12-03) - PARENT_ACC
-
legacy (2020-07-10) - CAP-SS
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-03-27) - TM02
-
appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
-
confirmation-statement-with-no-updates (2018-06-15) - CS01
-
accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-07) - AA
-
notification-of-a-person-with-significant-control (2017-07-06) - PSC02
-
cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
-
confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
termination-secretary-company-with-name-termination-date (2016-07-29) - TM02
-
appoint-person-secretary-company-with-name-date (2016-09-23) - AP03
-
accounts-with-accounts-type-full (2016-11-02) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
-
accounts-with-accounts-type-full (2012-06-27) - AA
-
termination-director-company-with-name (2012-08-08) - TM01
-
appoint-person-director-company-with-name (2012-08-08) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
-
auditors-resignation-company (2011-01-24) - AUD
keyboard_arrow_right 2010
-
appoint-corporate-director-company-with-name (2010-03-19) - AP02
-
change-person-secretary-company-with-change-date (2010-07-07) - CH03
-
termination-director-company-with-name (2010-03-19) - TM01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
-
miscellaneous (2010-12-14) - MISC
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-02) - AA
-
legacy (2009-06-17) - 363a
-
accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288a
-
legacy (2008-01-15) - 288b
-
legacy (2008-11-20) - 288a
-
legacy (2008-08-07) - 363a
-
legacy (2008-10-10) - 288b
-
legacy (2008-10-13) - 288b
-
legacy (2008-11-07) - 288b
-
legacy (2008-06-05) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 288c
-
legacy (2007-04-20) - 288b
-
legacy (2007-06-11) - 288c
-
legacy (2007-07-12) - 363a
-
accounts-with-accounts-type-dormant (2007-03-02) - AA
-
legacy (2007-08-14) - 288b
-
legacy (2007-09-28) - 288c
-
legacy (2007-10-25) - 287
-
legacy (2007-07-30) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-13) - 363a
-
accounts-with-accounts-type-dormant (2006-04-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-16) - 288b
-
legacy (2005-10-13) - 288a
-
memorandum-articles (2005-07-26) - MEM/ARTS
-
legacy (2005-07-06) - 363a
-
resolution (2005-07-05) - RESOLUTIONS
-
legacy (2005-06-08) - 288b
-
legacy (2005-06-08) - 288a
-
accounts-with-accounts-type-dormant (2005-05-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-30) - 363s
-
accounts-with-accounts-type-dormant (2004-04-06) - AA
-
legacy (2004-01-26) - 288c
-
legacy (2004-12-07) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 288a
-
accounts-with-accounts-type-dormant (2003-03-31) - AA
-
legacy (2003-06-04) - 288b
-
legacy (2003-08-06) - 288b
-
legacy (2003-06-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 288a
-
accounts-with-accounts-type-dormant (2002-07-02) - AA
-
legacy (2002-06-24) - 363s
-
legacy (2002-12-23) - 288c
keyboard_arrow_right 2001
-
legacy (2001-06-26) - 363s
-
legacy (2001-07-26) - 288a
-
legacy (2001-07-26) - 288b
-
accounts-with-accounts-type-full (2001-07-26) - AA
-
legacy (2001-08-28) - 288a
keyboard_arrow_right 2000
-
resolution (2000-11-08) - RESOLUTIONS
-
legacy (2000-08-24) - 288a
-
legacy (2000-07-25) - 288c
-
accounts-with-accounts-type-full (2000-06-28) - AA
-
legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-24) - 288a
-
legacy (1999-07-08) - 363s
-
accounts-with-accounts-type-full (1999-07-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-26) - 288a
-
accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
auditors-resignation-company (1997-07-13) - AUD
-
legacy (1997-07-13) - 363s
-
legacy (1997-02-03) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-30) - 88(2)R
-
resolution (1996-08-30) - RESOLUTIONS
-
legacy (1996-08-30) - 123
-
legacy (1996-06-21) - 288
-
certificate-change-of-name-company (1996-06-25) - CERTNM
-
legacy (1996-08-30) - 288
-
legacy (1996-09-06) - 363s
-
legacy (1996-09-11) - 288
-
accounts-with-accounts-type-dormant (1996-10-13) - AA
-
memorandum-articles (1996-09-24) - MEM/ARTS
-
resolution (1996-09-24) - RESOLUTIONS
-
resolution (1996-09-17) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-07-20) - 363s
-
accounts-with-accounts-type-dormant (1995-08-25) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-10-08) - AA
-
legacy (1994-07-20) - 363s
-
resolution (1994-04-18) - RESOLUTIONS
-
legacy (1994-03-22) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-04-04) - AA
-
legacy (1993-06-10) - 288
-
accounts-with-accounts-type-dormant (1993-09-28) - AA
-
legacy (1993-07-27) - 363s
keyboard_arrow_right 1992
-
resolution (1992-11-16) - RESOLUTIONS
-
legacy (1992-06-22) - 363s
-
certificate-change-of-name-company (1992-01-31) - CERTNM
keyboard_arrow_right 1991
-
miscellaneous (1991-06-11) - MISC
-
certificate-change-of-name-company (1991-06-25) - CERTNM
-
resolution (1991-07-05) - RESOLUTIONS
-
legacy (1991-07-29) - 224
-
legacy (1991-07-29) - 288
-
legacy (1991-07-29) - 287
-
incorporation-company (1991-06-11) - NEWINC