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AMEC PROJECT INVESTMENTS LIMITED

Company number 02619408

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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)
14 Dec 2010 MISC Section 519
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
07 Jul 2010 CH03 Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010
19 Mar 2010 AP02 Appointment of Amec Nominees Limited as a director
19 Mar 2010 TM01 Termination of appointment of Jonathan Cowper as a director
02 Dec 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 08/06/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 December 2007
20 Nov 2008 288a Director appointed jonathan cowper
07 Nov 2008 288b Appointment terminated director ian charnock
13 Oct 2008 288b Appointment terminate, director david john hodkinson logged form
10 Oct 2008 288b Appointment terminated director david hodkinson
07 Aug 2008 363a Return made up to 08/06/08; full list of members
05 Jun 2008 288a Director appointed ian graeme lloyd charnock
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288a New director appointed
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA
28 Sep 2007 288c Director's particulars changed
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned