AMEC PROJECT INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02619408

Incorporation date

11/06/1991

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1991)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2025

Application to strike the company off the register

View PDF (1 pages)

01/05/2025

Appointment of Mr Grant Rae Angus as a director on 2025-05-01

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)

18/02/2025

Resolutions

View PDF (2 pages)

18/02/2025

Solvency Statement dated 14/02/25

View PDF (1 pages)

18/02/2025

Statement of capital on 2025-02-18

View PDF (5 pages)

18/02/2025

Statement by Directors

View PDF (1 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (261 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

19/09/2024

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

View PDF (1 pages)

19/09/2024

Appointment of Mr William George Setter as a director on 2024-08-31

View PDF (2 pages)

22/07/2024

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

View PDF (1 pages)

22/07/2024

Termination of appointment of Matthew Nigel Plant as a director on 2024-07-22

View PDF (1 pages)

22/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-22

View PDF (2 pages)

22/07/2024

Appointment of Mr William Charles Guy Abbott as a director on 2024-07-22

View PDF (2 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

View PDF (2 pages)

19/06/2024

Director's details changed for Mr Matthew Nigel Plant 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)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (261 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/06/2023

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

View PDF (3 pages)

30/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (239 pages)

30/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/06/2022

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

View PDF (3 pages)

24/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

24/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (223 pages)

24/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

13/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (24 pages)

03/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (200 pages)

03/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 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)

10/07/2020

Statement by Directors

View PDF (1 pages)

10/07/2020

Statement of capital on 2020-07-10

View PDF (3 pages)

10/07/2020

Solvency Statement dated 26/06/20

View PDF (1 pages)

10/07/2020

Resolutions

View PDF (2 pages)

19/06/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/06/2020

Statement of company's objects

View PDF (2 pages)

19/06/2020

Change of share class name or designation

View PDF (2 pages)

19/06/2020

Memorandum and Articles of Association

View PDF (30 pages)

19/06/2020

Resolutions

View PDF (2 pages)

08/06/2020

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

View PDF (3 pages)

10/03/2020

Full accounts made up to 2018-12-31

View PDF (26 pages)

18/06/2019

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

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

15/06/2018

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

View PDF (3 pages)

27/03/2018

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

View PDF (2 pages)

27/03/2018

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

View PDF (1 pages)

07/11/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

06/07/2017

Notification of Amec Foster Wheeler Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Cessation of Amec Foster Wheeler Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

02/11/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

23/09/2016

Appointment of Mrs Jennifer Ann Warburton as a secretary on 2016-07-22

View PDF (2 pages)

29/07/2016

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

View PDF (1 pages)

29/07/2016

Rectified The AP01 was removed from the public register on 09/11/2016 as it is invalid or ineffective

View PDF (0 pages)

27/06/2016

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

View PDF (5 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

26/06/2015

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

View PDF (5 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

16/06/2014

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

View PDF (5 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/06/2013

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

View PDF (5 pages)

08/08/2012

Appointment of Mr Matthew Nigel Plant as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Grant Ling as a director

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/06/2012

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

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

27/06/2011

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

View PDF (5 pages)

24/01/2011

Auditor's resignation

View PDF (4 pages)

14/12/2010

Miscellaneous

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/07/2010

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

View PDF (5 pages)

07/07/2010

Secretary's details changed for Mr Christpher Laskey Fidler on 2010-06-08

View PDF (1 pages)

19/03/2010

Appointment of Amec Nominees Limited as a director

View PDF (2 pages)

19/03/2010

Termination of appointment of Jonathan Cowper as a director

View PDF (1 pages)

02/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/06/2009

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

View PDF (4 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/11/2008

Director appointed jonathan cowper

View PDF (3 pages)

07/11/2008

Appointment terminated director ian charnock

View PDF (1 pages)

13/10/2008

Appointment terminate, director david john hodkinson logged form

View PDF (1 pages)

10/10/2008

Appointment terminated director david hodkinson

View PDF (1 pages)

07/08/2008

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

View PDF (4 pages)

05/06/2008

Director appointed ian graeme lloyd charnock

View PDF (3 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (3 pages)

25/10/2007

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

View PDF (1 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

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

View PDF (4 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

02/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

13/06/2006

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

View PDF (4 pages)

25/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

16/11/2005

Director resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

26/07/2005

Memorandum and Articles of Association

View PDF (4 pages)

06/07/2005

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

View PDF (4 pages)

05/07/2005

Resolutions

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (3 pages)

10/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

30/06/2004

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

View PDF (11 pages)

06/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

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

View PDF (12 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (1 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

02/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

24/06/2002

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

View PDF (8 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (3 pages)

26/06/2001

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

View PDF (8 pages)

08/11/2000

Resolutions

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (1 pages)

25/07/2000

Secretary's particulars changed

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/06/2000

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

View PDF (7 pages)

08/07/1999

Return made up to 08/06/99; no change of members

View PDF (6 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/01/1999

New director appointed

View PDF (2 pages)

26/08/1998

New director appointed

View PDF (2 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/07/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/07/1997

Auditor's resignation

View PDF (1 pages)

13/07/1997

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

View PDF (4 pages)

03/02/1997

New director appointed

View PDF (2 pages)

13/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

24/09/1996

Memorandum and Articles of Association

View PDF (33 pages)

24/09/1996

Memorandum and Articles of Association

View PDF (4 pages)

24/09/1996

Resolutions

View PDF (2 pages)

24/09/1996

Resolutions

View PDF (2 pages)

17/09/1996

Resolutions

View PDF (21 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

06/09/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

30/08/1996

Director resigned

View PDF (1 pages)

30/08/1996

Secretary resigned

View PDF (1 pages)

30/08/1996

Ad 05/08/96--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

30/08/1996

Resolutions

View PDF (1 pages)

30/08/1996

Resolutions

View PDF (1 pages)

30/08/1996

£ nc 100/1000000 02/08/96

View PDF (1 pages)

25/06/1996

Certificate of change of name

View PDF (2 pages)

21/06/1996

Director resigned

View PDF (1 pages)

21/06/1996

Director resigned

View PDF (1 pages)

21/06/1996

New secretary appointed

View PDF (4 pages)

25/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

20/07/1995

Return made up to 08/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

08/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

20/07/1994

Return made up to 08/06/94; no change of members

View PDF (0 pages)

18/04/1994

Resolutions

View PDF (1 pages)

18/04/1994

Resolutions

View PDF (0 pages)

22/03/1994

New director appointed

View PDF (0 pages)

28/09/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

27/07/1993

Return made up to 08/06/93; no change of members

View PDF (0 pages)

10/06/1993

Director resigned

View PDF (0 pages)

04/04/1993

Accounts for a dormant company made up to 1991-12-31

View PDF (5 pages)

16/11/1992

Resolutions

View PDF (1 pages)

22/06/1992

Return made up to 08/06/92; full list of members

View PDF (0 pages)

31/01/1992

Certificate of change of name

View PDF (2 pages)

29/07/1991

New director appointed

View PDF (0 pages)

29/07/1991

New director appointed

View PDF (0 pages)

29/07/1991

New director appointed

View PDF (0 pages)

29/07/1991

Director resigned

View PDF (0 pages)

29/07/1991

Secretary resigned;director resigned

View PDF (0 pages)

29/07/1991

Registered office changed on 29/07/91 from: 9 cheapside london EC2V 6AD

View PDF (0 pages)

29/07/1991

New secretary appointed

View PDF (0 pages)

29/07/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

05/07/1991

Resolutions

View PDF (0 pages)

25/06/1991

Certificate of change of name

View PDF (2 pages)

11/06/1991

Miscellaneous

View PDF (1 pages)

11/06/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMEC PROJECT INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

08/06/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

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
Setter, William George	Director	31/08/2024 - 21/03/2025	126
Mclean, Andrew Stuart	Director	11/08/2020 - 31/08/2024	58
Plant, Matthew Nigel	Director	02/08/2012 - 22/07/2024	16
Early, John Dalton	Director	05/08/1996 - 31/07/2007	36
Angus, Grant Rae	Director	01/05/2025 - Present	84

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMEC PROJECT INVESTMENTS LIMITED

AMEC PROJECT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/06/1991 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 PROJECT INVESTMENTS LIMITED?

AMEC PROJECT INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/06/1991 and dissolved on 05/08/2025.

Where is AMEC PROJECT INVESTMENTS LIMITED located?

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

What does AMEC PROJECT INVESTMENTS LIMITED do?

AMEC PROJECT INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMEC PROJECT INVESTMENTS LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.