AMEC CAPITAL PROJECTS LIMITED

Key Data

Status

Active

Company No.

02804109

Incorporation date

26/03/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1993)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

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01/07/2025

Withdraw the company strike off application

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25/06/2025

Application to strike the company off the register

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20/06/2025

Confirmation statement made on 2025-06-08 with no updates

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27/05/2025

Appointment of Mr Keith Gordon Dagleish as a director on 2025-05-23

View PDF (2 pages)

04/04/2025

Termination of appointment of William George Setter as a director on 2025-03-21

View PDF (1 pages)

12/09/2024

Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-31

View PDF (1 pages)

12/09/2024

Appointment of Mr Grant Rae Angus as a director on 2024-08-31

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07/08/2024

Accounts for a dormant company made up to 2023-12-31

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11/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

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11/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

19/06/2024

Secretary's details changed for Iain Angus Jones on 2023-11-30

View PDF (1 pages)

19/06/2024

Director's details changed for Mr Andrew Stuart Mclean on 2023-11-30

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19/06/2024

Director's details changed for Mr William George Setter on 2023-11-30

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

10/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

03/11/2020

Statement of capital on 2020-11-03

View PDF (5 pages)

03/11/2020

Statement by Directors

View PDF (1 pages)

03/11/2020

Solvency Statement dated 26/10/20

View PDF (1 pages)

03/11/2020

Resolutions

View PDF (2 pages)

11/08/2020

Appointment of Mr Andrew Stuart Mclean as a director on 2020-08-11

View PDF (2 pages)

11/08/2020

Termination of appointment of Amec Nominees Limited as a director on 2020-08-11

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

12/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

07/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

08/03/2018

Appointment of Iain Angus Jones as a secretary on 2018-02-16

View PDF (2 pages)

08/03/2018

Termination of appointment of Jennifer Ann Warburton as a secretary on 2018-02-16

View PDF (1 pages)

21/12/2017

Appointment of Mr William George Setter as a director on 2017-11-30

View PDF (2 pages)

21/12/2017

Termination of appointment of Grant Richmond Ling as a director on 2017-11-30

View PDF (1 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

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15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

01/03/2017

Appointment of Mrs Jennifer Ann Warburton as a secretary on 2017-02-22

View PDF (2 pages)

01/03/2017

Termination of appointment of Helen Morrell as a secretary on 2017-02-22

View PDF (1 pages)

26/07/2016

Appointment of Mrs Helen Morrell as a secretary on 2016-07-22

View PDF (2 pages)

26/07/2016

Termination of appointment of Christopher Laskey Fidler as a secretary on 2016-07-22

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

08/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

29/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

12/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

07/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

14/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

26/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

17/01/2012

Appointment of Amec Nominees Limited as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Eleanor Evans as a director

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (14 pages)

04/05/2011

Appointment of Ms Eleanor Bronwen Evans as a director

View PDF (2 pages)

04/05/2011

Accounts for a dormant company made up to 2010-12-31

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03/05/2011

Termination of appointment of Michael Blacker as a director

View PDF (1 pages)

24/01/2011

Auditor's resignation

View PDF (4 pages)

14/12/2010

Miscellaneous

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (14 pages)

22/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

18/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

17/06/2009

Appointment terminated secretary colin fellowes

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

20/11/2008

Director appointed grant richmond ling

View PDF (3 pages)

07/11/2008

Appointment terminated director ian charnock

View PDF (1 pages)

08/07/2008

Registered office changed on 08/07/2008 from 29 eddystone tower oxestalls road london

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02/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

01/07/2008

Registered office changed on 01/07/2008 from, booths park, chelford road, knutsford, cheshire, WA16 8QZ

View PDF (1 pages)

17/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

25/10/2007

Registered office changed on 25/10/07 from: sandiway house, hartford, northwich, cheshire CW8 2YA

View PDF (1 pages)

14/08/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

05/06/2006

Resolutions

View PDF (20 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (2 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

23/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

29/06/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

16/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

17/06/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

02/04/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (3 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

19/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

02/02/2001

Director resigned

View PDF (1 pages)

25/07/2000

Secretary's particulars changed

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/06/2000

Return made up to 08/06/00; full list of members

View PDF (8 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

17/02/2000

Particulars of contract relating to shares

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17/02/2000

Ad 31/12/99--------- £ si 199999998@1=199999998 £ ic 2/200000000

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23/12/1999

Nc inc already adjusted 21/12/99

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23/12/1999

Resolutions

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23/12/1999

Resolutions

View PDF (2 pages)

16/12/1999

Resolutions

View PDF (30 pages)

04/11/1999

Certificate of change of name and re-registration from Public Limited Company to Private

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04/11/1999

Conve 04/10/99

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04/11/1999

Resolutions

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04/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

Application for reregistration from PLC to private

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04/11/1999

Re-registration of Memorandum and Articles

View PDF (9 pages)

12/07/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

04/07/1999

Full accounts made up to 1998-12-31

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31/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

21/07/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

11/08/1997

Certificate of change of name

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01/08/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

03/07/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

24/06/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

11/10/1995

Director resigned

View PDF (4 pages)

11/10/1995

New director appointed

View PDF (4 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

06/07/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

05/04/1995

Return made up to 26/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Return made up to 26/03/94; full list of members

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01/08/1994

Full accounts made up to 1993-12-31

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14/07/1994

Director resigned;new director appointed

View PDF (4 pages)

14/07/1994

New secretary appointed

View PDF (4 pages)

14/07/1994

Secretary resigned;director resigned;new director appointed

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05/06/1994

New secretary appointed

View PDF (2 pages)

16/02/1994

Registered office changed on 16/02/94 from: 16 lincoln's inn fields, london, WC2A 3ED

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22/12/1993

Accounting reference date notified as 31/12

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26/03/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Angus, Grant Rae	Director	31/08/2024 - Present	84
Evans, Eleanor Bronwen	Director	31/03/2011 - 31/12/2011	64
Setter, William George	Director	30/11/2017 - 21/03/2025	126
Mclean, Andrew Stuart	Director	11/08/2020 - 31/08/2024	58
Dagleish, Keith Gordon	Director	23/05/2025 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About AMEC CAPITAL PROJECTS LIMITED

AMEC CAPITAL PROJECTS LIMITED is an(a) Active company incorporated on 26/03/1993 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEC CAPITAL PROJECTS LIMITED?

AMEC CAPITAL PROJECTS LIMITED is currently Active. It was registered on 26/03/1993 .

Where is AMEC CAPITAL PROJECTS LIMITED located?

AMEC CAPITAL PROJECTS LIMITED is registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does AMEC CAPITAL PROJECTS LIMITED do?

AMEC CAPITAL PROJECTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMEC CAPITAL PROJECTS LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.