This company is commonly known as Amec Investments Europe Limited. The company was founded 25 years ago and was given the registration number 03704533. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMEC INVESTMENTS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03704533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Secretary | 16 February 2018 | Active |
| Booths Park, Chelford Road, Knutsford, WA16 8QZ | Director | 11 August 2020 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 30 November 2017 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 25 January 1999 | Active |
| 66, Marlborough Avenue, Cheadle Hulme, SK8 7AW | Secretary | 06 September 2002 | Active |
| Cherry Trees,, Sutton Field, Whitegate, Northwich, CW8 2BD | Secretary | 31 August 2009 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Secretary | 04 December 2015 | Active |
| 9 Hillside, Bolton, BL1 5DT | Secretary | 27 January 1999 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Secretary | 22 February 2017 | Active |
| 7 Downs End, Knutsford, England, WA16 8BQ | Director | 27 January 1999 | Active |
| Copsley, Dalefords Lane Whitegate, Northwich, CW8 2BW | Director | 27 January 1999 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 25 January 1999 | Active |
| 66, Marlborough Avenue, Cheadle Hulme, SK8 7AW | Director | 31 August 2009 | Active |
| Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH | Director | 27 January 1999 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 27 January 2017 | Active |
| Booths Park, Chelford Road, Knutsford, WA16 8QZ | Director | 22 July 2016 | Active |
| Booths Park, Chelford Road, Knutsford, WA16 8QZ | Corporate Director | 10 April 2001 | Active |
| Amec Foster Wheeler Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Booths Park, Chelford Road, Knutsford, England, WA16 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-11 | Accounts | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-12 | Accounts | Legacy. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-14 | Accounts | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-29 | Accounts | Legacy. | Download |
| 2020-12-29 | Other | Legacy. | Download |
| 2020-12-29 | Other | Legacy. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
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