AMEC PROJECT INVESTMENTS LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	First Gazette notice for voluntary strike-off View Document
20/05/2520 May 2025	First Gazette notice for voluntary strike-off View Document
08/05/258 May 2025	Application to strike the company off the register View Document
01/05/251 May 2025	Appointment of Mr Grant Rae Angus as a director on 2025-05-01 View Document
04/04/254 April 2025	Termination of appointment of William George Setter as a director on 2025-03-21 View Document
18/02/2518 February 2025	View Document
18/02/2518 February 2025	View Document
18/02/2518 February 2025	Resolutions View Document
18/02/2518 February 2025	Statement of capital on 2025-02-18 View Document
12/10/2412 October 2024	View Document
12/10/2412 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
12/10/2412 October 2024	View Document
12/10/2412 October 2024	View Document
22/07/2422 July 2024	Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 View Document
22/07/2422 July 2024	Appointment of Mr William Charles Guy Abbott as a director on 2024-07-22 View Document
22/07/2422 July 2024	Termination of appointment of Matthew Nigel Plant as a director on 2024-07-22 View Document
22/07/2422 July 2024	Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-22 View Document
19/06/2419 June 2024	Director's details changed for Mr Matthew Nigel Plant on 2023-11-30 View Document
19/06/2419 June 2024	Confirmation statement made on 2024-06-08 with no updates View Document
19/06/2419 June 2024	Director's details changed for Mr Andrew Stuart Mclean on 2023-11-30 View Document
19/06/2419 June 2024	Secretary's details changed for Iain Angus Jones on 2023-11-30 View Document
27/10/2327 October 2023	View Document
27/10/2327 October 2023	View Document
27/10/2327 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
27/10/2327 October 2023	View Document
13/10/2313 October 2023	View Document
13/10/2313 October 2023	View Document
09/06/239 June 2023	Confirmation statement made on 2023-06-08 with no updates View Document
30/09/2230 September 2022	View Document
30/09/2230 September 2022	View Document
30/09/2230 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
30/09/2230 September 2022	View Document
24/11/2124 November 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
24/11/2124 November 2021	View Document
24/11/2124 November 2021	View Document
24/11/2124 November 2021	View Document
15/06/2115 June 2021	Confirmation statement made on 2021-06-08 with updates View Document
10/03/2010 March 2020	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
18/06/1918 June 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View Document
07/10/187 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View Document
27/03/1827 March 2018	APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON View Document
27/03/1827 March 2018	SECRETARY APPOINTED IAIN ANGUS JONES View Document
07/11/177 November 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/07/176 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMEC FOSTER WHEELER GROUP LIMITED View Document
06/07/176 July 2017	CESSATION OF AMEC FOSTER WHEELER PLC AS A PSC View Document
20/06/1720 June 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View Document
02/11/162 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/09/1623 September 2016	SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON View Document
29/07/1629 July 2016	View Document
29/07/1629 July 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER View Document
27/06/1627 June 2016	Annual return made up to 8 June 2016 with full list of shareholders View Document
06/10/156 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/06/1526 June 2015	Annual return made up to 8 June 2015 with full list of shareholders View Document
24/06/1424 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/06/1416 June 2014	Annual return made up to 8 June 2014 with full list of shareholders View Document
16/09/1316 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/06/1320 June 2013	Annual return made up to 8 June 2013 with full list of shareholders View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR GRANT LING View Document
08/08/128 August 2012	DIRECTOR APPOINTED MR MATTHEW NIGEL PLANT View Document
27/06/1227 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/06/1222 June 2012	Annual return made up to 8 June 2012 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/06/1127 June 2011	Annual return made up to 8 June 2011 with full list of shareholders View Document
24/01/1124 January 2011	AUDITOR'S RESIGNATION View Document
14/12/1014 December 2010	SECTION 519 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/07/107 July 2010	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 View Document
07/07/107 July 2010	Annual return made up to 8 June 2010 with full list of shareholders View Document
19/03/1019 March 2010	CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED View Document
19/03/1019 March 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWPER View Document
02/12/092 December 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/06/0917 June 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View Document
04/02/094 February 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/11/0820 November 2008	DIRECTOR APPOINTED JONATHAN COWPER View Document
07/11/087 November 2008	APPOINTMENT TERMINATED DIRECTOR IAN CHARNOCK View Document
13/10/0813 October 2008	APPOINTMENT TERMINATE, DIRECTOR DAVID JOHN HODKINSON LOGGED FORM View Document
10/10/0810 October 2008	APPOINTMENT TERMINATED DIRECTOR DAVID HODKINSON View Document
07/08/087 August 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View Document
05/06/085 June 2008	DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK View Document
15/01/0815 January 2008	DIRECTOR RESIGNED View Document
15/01/0815 January 2008	NEW DIRECTOR APPOINTED View Document
15/01/0815 January 2008	DIRECTOR RESIGNED View Document
15/01/0815 January 2008	DIRECTOR RESIGNED View Document
15/01/0815 January 2008	DIRECTOR RESIGNED View Document
15/01/0815 January 2008	DIRECTOR RESIGNED View Document
25/10/0725 October 2007	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA View Document
28/09/0728 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0714 August 2007	DIRECTOR RESIGNED View Document
14/08/0714 August 2007	DIRECTOR RESIGNED View Document
30/07/0730 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View Document
11/06/0711 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/04/0720 April 2007	DIRECTOR RESIGNED View Document
02/03/072 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
26/01/0726 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document

13/06/0613 June 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View Document
25/04/0625 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
16/11/0516 November 2005	DIRECTOR RESIGNED View Document
13/10/0513 October 2005	NEW DIRECTOR APPOINTED View Document
26/07/0526 July 2005	MEMORANDUM OF ASSOCIATION View Document
06/07/056 July 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View Document
05/07/055 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/06/058 June 2005	NEW DIRECTOR APPOINTED View Document
08/06/058 June 2005	DIRECTOR RESIGNED View Document
10/05/0510 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
07/12/047 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/0430 June 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View Document
06/04/046 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
26/01/0426 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/036 August 2003	SECRETARY RESIGNED View Document
30/06/0330 June 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View Document
04/06/034 June 2003	SECRETARY RESIGNED View Document
31/03/0331 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
14/01/0314 January 2003	NEW SECRETARY APPOINTED View Document
23/12/0223 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
02/07/022 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
24/06/0224 June 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View Document
28/08/0128 August 2001	NEW SECRETARY APPOINTED View Document
26/07/0126 July 2001	DIRECTOR RESIGNED View Document
26/07/0126 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
26/07/0126 July 2001	DIRECTOR RESIGNED View Document
26/07/0126 July 2001	DIRECTOR RESIGNED View Document
26/07/0126 July 2001	NEW DIRECTOR APPOINTED View Document
26/06/0126 June 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View Document
08/11/008 November 2000	ALTER ARTICLES 27/10/00 View Document
24/08/0024 August 2000	NEW DIRECTOR APPOINTED View Document
25/07/0025 July 2000	SECRETARY'S PARTICULARS CHANGED View Document
28/06/0028 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/06/0026 June 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View Document
08/07/998 July 1999	RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS View Document
04/07/994 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
24/01/9924 January 1999	NEW DIRECTOR APPOINTED View Document
26/08/9826 August 1998	NEW DIRECTOR APPOINTED View Document
31/07/9831 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
21/07/9821 July 1998	RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
13/07/9713 July 1997	RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS View Document
13/07/9713 July 1997	AUDITOR'S RESIGNATION View Document
03/02/973 February 1997	NEW DIRECTOR APPOINTED View Document
13/10/9613 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
24/09/9624 September 1996	ALTER MEM AND ARTS 30/08/96 View Document
24/09/9624 September 1996	ALTER MEM AND ARTS 30/08/96 View Document
24/09/9624 September 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/09/9624 September 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/09/9617 September 1996	ADOPT MEM AND ARTS 30/08/96 View Document
11/09/9611 September 1996	NEW DIRECTOR APPOINTED View Document
11/09/9611 September 1996	NEW DIRECTOR APPOINTED View Document
06/09/966 September 1996	RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS View Document
30/08/9630 August 1996	NC INC ALREADY ADJUSTED 02/08/96 View Document
30/08/9630 August 1996	DIRECTOR RESIGNED View Document
30/08/9630 August 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/96 View Document
30/08/9630 August 1996	£ NC 100/1000000 02/08/96 View Document
30/08/9630 August 1996	SECRETARY RESIGNED View Document
25/06/9625 June 1996	COMPANY NAME CHANGED AMEC POWER (HS) PENSIONS TRUSTEE LIMITED CERTIFICATE ISSUED ON 26/06/96 View Document
21/06/9621 June 1996	DIRECTOR RESIGNED View Document
21/06/9621 June 1996	NEW SECRETARY APPOINTED View Document
21/06/9621 June 1996	DIRECTOR RESIGNED View Document
25/08/9525 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
20/07/9520 July 1995	RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/10/948 October 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
20/07/9420 July 1994	RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS View Document
18/04/9418 April 1994	S252 DISP LAYING ACC 31/12/91 View Document
22/03/9422 March 1994	NEW DIRECTOR APPOINTED View Document
28/09/9328 September 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
27/07/9327 July 1993	RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS View Document
27/07/9327 July 1993	DIRECTOR RESIGNED View Document
10/06/9310 June 1993	DIRECTOR RESIGNED View Document
04/04/934 April 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
16/11/9216 November 1992	EXEMPTION FROM APPOINTING AUDITORS 31/01/92 View Document
22/06/9222 June 1992	RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS View Document
31/01/9231 January 1992	COMPANY NAME CHANGED JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED CERTIFICATE ISSUED ON 31/01/92 View Document
29/07/9129 July 1991	DIRECTOR RESIGNED View Document
29/07/9129 July 1991	NEW DIRECTOR APPOINTED View Document
29/07/9129 July 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
29/07/9129 July 1991	NEW DIRECTOR APPOINTED View Document
29/07/9129 July 1991	NEW SECRETARY APPOINTED View Document
29/07/9129 July 1991	NEW DIRECTOR APPOINTED View Document
29/07/9129 July 1991	REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 9 CHEAPSIDE LONDON EC2V 6AD View Document
29/07/9129 July 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/07/915 July 1991	ADOPT MEM AND ARTS 24/06/91 View Document
25/06/9125 June 1991	COMPANY NAME CHANGED ALNERY NO. 1090 LIMITED CERTIFICATE ISSUED ON 25/06/91 View Document
11/06/9111 June 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/06/9111 June 1991	CERTIFICATE OF INCORPORATION View Document

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