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AMEC PROJECT INVESTMENTS LIMITED

Company number 02619408

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
12 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 261 pages (261 pages)
12 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Mr William George Setter as a director on 31 August 2024	View PDF Appointment of Mr William George Setter as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024	View PDF Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Mr William Charles Guy Abbott as a director on 22 July 2024	View PDF Appointment of Mr William Charles Guy Abbott as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Matthew Nigel Plant as a director on 22 July 2024	View PDF Termination of appointment of Matthew Nigel Plant as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP03	Appointment of Ms Sarah Marion Macrury as a secretary on 22 July 2024	View PDF Appointment of Ms Sarah Marion Macrury as a secretary on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM02	Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024	View PDF Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	CH01	Director's details changed for Mr Matthew Nigel Plant on 30 November 2023	View PDF Director's details changed for Mr Matthew Nigel Plant on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr Andrew Stuart Mclean on 30 November 2023	View PDF Director's details changed for Mr Andrew Stuart Mclean on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH03	Secretary's details changed for Iain Angus Jones on 30 November 2023	View PDF Secretary's details changed for Iain Angus Jones on 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 261 pages (261 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 239 pages (239 pages)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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AMEC PROJECT INVESTMENTS LIMITED

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