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AMEC CAPITAL PROJECTS LIMITED

Company number 02804109

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Company Results (links open in a new window)
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)
10 Jun 2026 CS01 Confirmation statement made on 8 June 2026 with no updates
View PDF Confirmation statement made on 8 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
01 Jul 2025 DS02 Withdraw the company strike off application
View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
25 Jun 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with no updates
View PDF Confirmation statement made on 8 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2025 AP01 Appointment of Mr Keith Gordon Dagleish as a director on 23 May 2025
View PDF Appointment of Mr Keith Gordon Dagleish as a director on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 TM01 Termination of appointment of William George Setter as a director on 21 March 2025
View PDF Termination of appointment of William George Setter as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2024 AP01 Appointment of Mr Grant Rae Angus as a director on 31 August 2024
View PDF Appointment of Mr Grant Rae Angus as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024 TM01 Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024
View PDF Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 TM02 Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
View PDF Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 AP03 Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
View PDF Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024 CH01 Director's details changed for Mr William George Setter on 30 November 2023
View PDF Director's details changed for Mr William George Setter on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024 CH01 Director's details changed for Mr Andrew Stuart Mclean on 30 November 2023
View PDF Director's details changed for Mr Andrew Stuart Mclean on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024 CH03 Secretary's details changed for Iain Angus Jones on 30 November 2023
View PDF Secretary's details changed for Iain Angus Jones on 30 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020 SH19 Statement of capital on 3 November 2020
  • GBP 1
View PDF Statement of capital on 3 November 2020
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
03 Nov 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)