AMEC CAPITAL PROJECTS LIMITED

active Company number 02804109

Private Limited by Shares · Incorporated on 26th Mar 1993

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SIC code: 99999
Registered office: Knutsford, WA16 8QZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AMEC CAPITAL PROJECTS LIMITED is a private limited by shares company based in Knutsford. It was incorporated on 26th Mar 1993 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

71 Companies at address View all 103 Companies in postcode View postcode

SICs

View other companies in Knutsford (WA) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Grant Angus	Director	31st Aug 2024		British	View profile
Keith Dagleish	Director	23rd May 2025		British	View profile
Sarah Macrury	Secretary	8th Jul 2024	This company	Not recorded	View profile
Amec Foster Wheeler Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
GOTECHNOLOGY SERVICES LIMITED	12522586	18th Mar 2020	dissolved
THE QS MONITOR LIMITED	11874007	11th Mar 2019	active
WOOD INTERNATIONAL LIMITED	10517856	8th Dec 2016	active
AFW FINANCE 2 LIMITED	09861575	6th Nov 2015	active
WOOD LIMITED	09861563	6th Nov 2015	active

Showing the latest 5 of 70 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Mar 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Mar 1993 Company incorporated
26th Mar 1993 BART MANAGEMENT LIMITED appointed as Corporate nominee director
26th Mar 1993 BART MANAGEMENT LIMITED appointed as Corporate nominee secretary
26th Mar 1993 BART SECRETARIES LIMITED appointed as Nominee director
26th Mar 1994 Colin Fellowes appointed as Secretary
8th Jul 1994 AMEC NOMINEES LIMITED appointed as Corporate director
8th Jul 1994 BART MANAGEMENT LIMITED resigned as Corporate nominee director
8th Jul 1994 BART MANAGEMENT LIMITED resigned as Corporate nominee secretary
8th Jul 1994 Nigel Davies appointed as Director
8th Jul 1994 BART SECRETARIES LIMITED resigned as Nominee director
15th Sep 1995 Nigel Davies resigned as Director
15th Sep 1995 Michael Bardsley appointed as Director
21st Feb 2000 AMEC NOMINEES LIMITED resigned as Corporate director
21st Feb 2000 Michael Bardsley resigned as Director
21st Feb 2000 Alistair Grant appointed as Director
21st Feb 2000 Brian Noddings appointed as Director
21st Feb 2000 Ron Reeves appointed as Director
21st Feb 2000 David Robson appointed as Director
21st Feb 2000 Alan Lamerton appointed as Director
1st Apr 2000 Christopher Fidler appointed as Secretary
26th Jan 2001 Alistair Grant resigned as Director
18th Mar 2002 Brian Noddings resigned as Director
18th Mar 2002 Ron Reeves resigned as Director
18th Mar 2002 Nigel Higgins appointed as Director
18th Mar 2002 Richard Shuttleworth appointed as Director
31st Jul 2003 David Robson resigned as Director
1st Jul 2005 Nigel Higgins resigned as Director
1st Jul 2005 Ian Charnock appointed as Director
31st Jan 2007 Alan Lamerton resigned as Director
26th Mar 2007 Richard Shuttleworth resigned as Director
26th Mar 2007 Michael Blacker appointed as Director
31st Oct 2008 Ian Charnock resigned as Director
31st Oct 2008 Grant Ling appointed as Director
16th Jun 2009 Colin Fellowes resigned as Secretary
31st Mar 2011 Michael Blacker resigned as Director
31st Mar 2011 Eleanor Evans appointed as Director
31st Dec 2011 Eleanor Evans resigned as Director
1st Jan 2012 AMEC NOMINEES LIMITED appointed as Corporate director
6th Apr 2016 Amec Foster Wheeler Group Limited appointed as Corporate PSC
22nd Jul 2016 Christopher Fidler resigned as Secretary
22nd Jul 2016 Helen Morrell appointed as Secretary
22nd Feb 2017 Helen Morrell resigned as Secretary
22nd Feb 2017 Jennifer Warburton appointed as Secretary
30th Nov 2017 Grant Ling resigned as Director
30th Nov 2017 William Setter appointed as Director
16th Feb 2018 Jennifer Warburton resigned as Secretary
16th Feb 2018 Iain Jones appointed as Secretary
11th Aug 2020 AMEC NOMINEES LIMITED resigned as Corporate director
11th Aug 2020 Andrew McLean appointed as Director
12th Jun 2024 Iain Jones resigned as Secretary
8th Jul 2024 Sarah Macrury appointed as Secretary
31st Aug 2024 Grant Angus appointed as Director
31st Aug 2024 Andrew McLean resigned as Director
21st Mar 2025 William Setter resigned as Director
23rd May 2025 Keith Dagleish appointed as Director
8th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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