AMEC PROJECT INVESTMENTS LIMITED

Company number 02619408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2020 AP01 Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020
11 Aug 2020 TM01 Termination of appointment of Amec Nominees Limited as a director on 11 August 2020
10 Jul 2020 SH20 Statement by Directors
10 Jul 2020 SH19 Statement of capital on 10 July 2020
  • GBP 999,999
10 Jul 2020 CAP-SS Solvency Statement dated 26/06/20
10 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2020 SH10 Particulars of variation of rights attached to shares
19 Jun 2020 CC04 Statement of company's objects
19 Jun 2020 SH08 Change of share class name or designation
19 Jun 2020 MA Memorandum and Articles of Association
19 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
10 Mar 2020 AA Full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
27 Mar 2018 AP03 Appointment of Iain Angus Jones as a secretary on 16 February 2018
27 Mar 2018 TM02 Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018
07 Nov 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 PSC02 Notification of Amec Foster Wheeler Group Limited as a person with significant control on 6 April 2016
06 Jul 2017 PSC07 Cessation of Amec Foster Wheeler Plc as a person with significant control on 6 April 2016
20 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
02 Nov 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 AP03 Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
29 Jul 2016 TM02 Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016