AMEC CAPITAL PROJECTS LIMITED
Non-Trading
General Information
NAME
AMEC CAPITAL PROJECTS LIMITED
COMPANY NUMBER
02804109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/03/1993
(31 years and 9 months old)
WEBSITE
www.amec.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/1997
03/11/1999
AMEC SPARECO (4) PLC
View all previous names
CHESHIRE
WA16 8QZ
Finnieston Street
Glasgow
Lanarkshire
G3 8LA
Haughton Road
Darlington
County Durham
DL1 2ED
Telephone: 376200
Priestly House
150 Madie Road
Glasgow
Lanarkshire
G5 0HN
Site Off Longannet Power Station
Alloa
Clackmannanshire
FK10 4AA
21 Coventry Road
Coleshill
Birmingham
West Midlands
B46 3BB
28-30 Trinity Street
London
SE1 4JE
66 Edgar Road
West Drayton
Middlesex
UB7 8HW
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Fairclough House
Church Street
Adlington
Chorley, Lancashire
PR7 4EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER GROUP LIMITED | Active - Accounts Filed | View Report |
| AMEC CAPITAL PROJECTS LIMITED | Non-Trading | View Report |
| AMEC (MHL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 15/07/2024 | Iain Angus Jones (924396001) has left the board |
Credit Risk Overview
Want to learn more about AMEC CAPITAL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC CAPITAL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC CAPITAL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
Director: 26/03/1993 - Present (31 years and 9 months) Secretary: 26/03/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 335 |
View Report |
|
26/03/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 15/07/2024 | Iain Angus Jones (924396001) has left the board |
| 15/07/2024 | New Company Secretary Sarah Marion MacRury (932501782) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 13/01/2021 | New Accounts filed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 12/03/2018 | Jennifer Ann Warburton (922579434) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396001) Appointed |
| 25/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 20/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | Helen Morrell (921097534) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922579434) Appointed |
| 02/11/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Company Secretary Helen Morrell (921097534) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 17/06/2016 | New Accounts filed |
| 01/12/2015 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 01/12/2015 | AMEC NOMINEES LIMITED (916597875) has left the board |
| 02/08/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 17/06/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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