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Company profile

AMEC INVESTMENTS EUROPE LIMITED

active • ltd • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Company no.03704533Officers24Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03704533
Company Status
active
Type
ltd
Date Of Creation
1999-01-25
Registered Office
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted10 Jun 20260 Days
BEEVER, Dominic John Resigned10 Apr 20262 Months
Accounts Submitted22 Jan 20264 Months
Accounts Submitted16 Sep 20258 Months
BEEVER, Dominic John Appointed8 Aug 202510 Months
BUTCHER, Adam Paul Resigned31 Jul 202510 Months
Confirmation Statement Submitted20 Jun 202511 Months
ANGUS, Grant Rae Appointed1 May 20251 Year
SETTER, William George Resigned21 Mar 20251 Year
Accounts Submitted18 Sep 20241 Year
MCLEAN, Andrew Stuart Resigned22 Aug 20241 Year
BUTCHER, Adam Paul Appointed22 Aug 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-06-10Open PDF
appoint-person-director-company-with-name-date2026-05-17Open PDF
termination-director-company-with-name-termination-date2026-04-24Open PDF
accounts-with-accounts-type-audit-exemption-subsiduary2026-01-22Open PDF
legacy2026-01-22Open PDF
legacy2026-01-22Open PDF
legacy2026-01-22Open PDF
appoint-person-director-company-with-name-date2025-08-11Open PDF
termination-director-company-with-name-termination-date2025-08-01Open PDF
confirmation-statement-with-no-updates2025-06-20Open PDF
appoint-person-director-company-with-name-date2025-05-01Open PDF
termination-director-company-with-name-termination-date2025-04-04Open PDF