AMEC CAPITAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Application to strike the company off the register |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 27/05/2527 May 2025 | Appointment of Mr Keith Gordon Dagleish as a director on 2025-05-23 |
| 04/04/254 April 2025 | Termination of appointment of William George Setter as a director on 2025-03-21 |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08 |
| 11/07/2411 July 2024 | Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 |
| 19/06/2419 June 2024 | Secretary's details changed for Iain Angus Jones on 2023-11-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 19/06/2419 June 2024 | Director's details changed for Mr Andrew Stuart Mclean on 2023-11-30 |
| 19/06/2419 June 2024 | Director's details changed for Mr William George Setter on 2023-11-30 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 08/03/188 March 2018 | SECRETARY APPOINTED IAIN ANGUS JONES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT LING |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 01/03/171 March 2017 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS HELEN MORRELL |
| 15/06/1615 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1313 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MS ELEANOR BRONWEN EVANS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKER |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | SECTION 519 |
| 13/07/1013 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED GRANT RICHMOND LING |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CHARNOCK |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 29 EDDYSTONE TOWER OXESTALLS ROAD LONDON |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| 17/06/0817 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE CW8 2YA |
| 14/08/0714 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NC INC ALREADY ADJUSTED 21/12/99 |
| 23/12/9923 December 1999 | £ NC 100000/250000000 21 |
| 16/12/9916 December 1999 | ADOPT MEM AND ARTS 10/12/99 |
| 04/11/994 November 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 04/11/994 November 1999 | REREGISTRATION PLC-PRI 04/10/99 |
| 04/11/994 November 1999 | ALTER MEM AND ARTS 04/10/99 |
| 04/11/994 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/11/994 November 1999 | CONVE 04/10/99 |
| 04/11/994 November 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | COMPANY NAME CHANGED FAIRTANDERIS (8) PLC CERTIFICATE ISSUED ON 12/08/97 |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | NEW SECRETARY APPOINTED |
| 05/06/945 June 1994 | NEW SECRETARY APPOINTED |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 16 LINCOLN'S INN FIELDS, LONDON, WC2A 3ED |
| 22/12/9322 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/03/9326 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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