AMEC PROJECT INVESTMENTS LIMITED

Company number 02619408

Date	Type	Description	View / Download
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
24 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
24 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(223 pages)
24 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	(4 pages)
13 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
03 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(200 pages)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Aug 2020	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020	(1 page)
10 Jul 2020	SH20	Statement by Directors	(1 page)
10 Jul 2020	SH19	Statement of capital on 10 July 2020 GBP 999,999	(3 pages)
10 Jul 2020	CAP-SS	Solvency Statement dated 26/06/20	(1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jun 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jun 2020	CC04	Statement of company's objects	(2 pages)
19 Jun 2020	SH08	Change of share class name or designation	(2 pages)
19 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
10 Mar 2020	AA	Full accounts made up to 31 December 2018	(26 pages)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next