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AMEC PROJECT INVESTMENTS LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02619408
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Geschäftsführung
- PLANT, Matthew Nigel
- MCLEAN, Andrew Stuart
- Prokuristen
- JONES, Iain Angus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.1991
- Alter der Firma 1991-06-11 32 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Amec Foster Wheeler Group Limited
- -
- Amec Foster Wheeler Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMEC POWER (HS) PENSIONS TRUSTEE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2021-06-22
- Letzte Einreichung: 2020-06-08
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AMEC PROJECT INVESTMENTS LIMITED Firmenbeschreibung
- AMEC PROJECT INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02619408. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.1991 registriert. AMEC PROJECT INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMEC POWER (HS) PENSIONS TRUSTEE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über Booths Park erreicht werden.
Jetzt sichern AMEC PROJECT INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amec Project Investments Limited - Booths Park, Chelford Road, Knutsford, Cheshire, Grossbritannien
- 1991-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-13) - AA
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-06-19) - SH08
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memorandum-articles (2020-06-19) - MA
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resolution (2020-06-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-03-10) - AA
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statement-of-companys-objects (2020-06-19) - CC04
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legacy (2020-07-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-10) - SH19
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capital-variation-of-rights-attached-to-shares (2020-06-19) - SH10
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resolution (2020-07-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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legacy (2020-12-03) - AGREEMENT2
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legacy (2020-12-03) - GUARANTEE2
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legacy (2020-12-03) - PARENT_ACC
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legacy (2020-07-10) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-27) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-23) - AP03
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accounts-with-accounts-type-full (2016-11-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
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termination-director-company-with-name (2012-08-08) - TM01
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appoint-person-director-company-with-name (2012-08-08) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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auditors-resignation-company (2011-01-24) - AUD
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-03-19) - AP02
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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termination-director-company-with-name (2010-03-19) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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miscellaneous (2010-12-14) - MISC
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-02) - AA
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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legacy (2008-01-15) - 288b
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legacy (2008-11-20) - 288a
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legacy (2008-08-07) - 363a
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legacy (2008-10-10) - 288b
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legacy (2008-10-13) - 288b
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legacy (2008-11-07) - 288b
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legacy (2008-06-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288c
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legacy (2007-04-20) - 288b
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legacy (2007-06-11) - 288c
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legacy (2007-07-12) - 363a
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accounts-with-accounts-type-dormant (2007-03-02) - AA
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legacy (2007-08-14) - 288b
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legacy (2007-09-28) - 288c
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legacy (2007-10-25) - 287
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legacy (2007-07-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363a
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accounts-with-accounts-type-dormant (2006-04-25) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 288b
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legacy (2005-10-13) - 288a
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memorandum-articles (2005-07-26) - MEM/ARTS
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legacy (2005-07-06) - 363a
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resolution (2005-07-05) - RESOLUTIONS
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legacy (2005-06-08) - 288b
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legacy (2005-06-08) - 288a
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accounts-with-accounts-type-dormant (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-dormant (2004-04-06) - AA
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legacy (2004-01-26) - 288c
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legacy (2004-12-07) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288a
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accounts-with-accounts-type-dormant (2003-03-31) - AA
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legacy (2003-06-04) - 288b
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legacy (2003-08-06) - 288b
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legacy (2003-06-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-11) - 288a
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accounts-with-accounts-type-dormant (2002-07-02) - AA
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legacy (2002-06-24) - 363s
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legacy (2002-12-23) - 288c
keyboard_arrow_right 2001
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legacy (2001-06-26) - 363s
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legacy (2001-07-26) - 288a
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legacy (2001-07-26) - 288b
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-08-28) - 288a
keyboard_arrow_right 2000
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resolution (2000-11-08) - RESOLUTIONS
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legacy (2000-08-24) - 288a
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legacy (2000-07-25) - 288c
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accounts-with-accounts-type-full (2000-06-28) - AA
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-24) - 288a
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legacy (1999-07-08) - 363s
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accounts-with-accounts-type-full (1999-07-04) - AA
keyboard_arrow_right 1998
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legacy (1998-08-26) - 288a
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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auditors-resignation-company (1997-07-13) - AUD
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legacy (1997-07-13) - 363s
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legacy (1997-02-03) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-30) - 88(2)R
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resolution (1996-08-30) - RESOLUTIONS
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legacy (1996-08-30) - 123
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legacy (1996-06-21) - 288
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certificate-change-of-name-company (1996-06-25) - CERTNM
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legacy (1996-08-30) - 288
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legacy (1996-09-06) - 363s
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legacy (1996-09-11) - 288
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accounts-with-accounts-type-dormant (1996-10-13) - AA
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memorandum-articles (1996-09-24) - MEM/ARTS
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resolution (1996-09-24) - RESOLUTIONS
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resolution (1996-09-17) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-dormant (1995-08-25) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-08) - AA
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legacy (1994-07-20) - 363s
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resolution (1994-04-18) - RESOLUTIONS
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legacy (1994-03-22) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-04-04) - AA
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legacy (1993-06-10) - 288
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accounts-with-accounts-type-dormant (1993-09-28) - AA
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legacy (1993-07-27) - 363s
keyboard_arrow_right 1992
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resolution (1992-11-16) - RESOLUTIONS
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legacy (1992-06-22) - 363s
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certificate-change-of-name-company (1992-01-31) - CERTNM
keyboard_arrow_right 1991
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miscellaneous (1991-06-11) - MISC
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certificate-change-of-name-company (1991-06-25) - CERTNM
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resolution (1991-07-05) - RESOLUTIONS
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legacy (1991-07-29) - 224
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legacy (1991-07-29) - 288
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legacy (1991-07-29) - 287
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incorporation-company (1991-06-11) - NEWINC