AMEC PROJECT INVESTMENTS LIMITED

Company number 02619408

Date	Type	Description	View / Download
15 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
27 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
27 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Jul 2017	PSC02	Notification of Amec Foster Wheeler Group Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC07	Cessation of Amec Foster Wheeler Plc as a person with significant control on 6 April 2016	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
23 Sep 2016	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016	(2 pages)
29 Jul 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 09/11/2016 as it is invalid or ineffective
29 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000,000	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
26 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000,000	(5 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000,000	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
20 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
08 Aug 2012	AP01	Appointment of Mr Matthew Nigel Plant as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Grant Ling as a director	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
22 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
27 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)