AMEC PROJECT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AMEC PROJECT INVESTMENTS LIMITED
COMPANY NUMBER
02619408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/1991
(33 years and 6 months old)
WEBSITE
www.amec.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1992
26/06/1996
AMEC POWER (HS) PENSIONS TRUSTEE LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Sandiway House
Littledales Lane
Hartford
Northwich, Cheshire
CW8 2AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER GROUP LIMITED | Active - Accounts Filed | View Report |
| AMEC PROJECT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LEWIS WIND POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
Credit Risk Overview
Want to learn more about AMEC PROJECT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC PROJECT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC PROJECT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2024 - Present (4 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
Director: 11/06/1991 - Present (33 years and 6 months) Secretary: 11/06/1991 - Present (33 years and 6 months) 11/06/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
24/06/1991 - 12/06/1996 (4 years and 11 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 24/07/2024 | Iain Angus Jones (924467820) has left the board |
| 24/07/2024 | Matthew Nigel Plant (906148919) has left the board |
| 24/07/2024 | New Company Secretary Sarah Marion MacRury (932535699) Appointed |
| 24/07/2024 | New Board Member William Charles Guy Abbott (932535724) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Jennifer Ann Warburton (921481232) has left the board |
| 29/03/2018 | New Company Secretary Iain Angus Jones (924467820) Appointed |
| 11/11/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 11/11/2016 | Jennifer Ann Warburton (921094776) has left the board |
| 05/11/2016 | New Accounts filed |
| 27/09/2016 | New Company Secretary Jennifer Ann Warburton (921481232) Appointed |
| 02/08/2016 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 02/08/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 01/12/2015 | AMEC NOMINEES LIMITED (914985856) has left the board |
| 01/12/2015 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 10/10/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 24/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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