AMEC INFRASTRUCTURE SERVICES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/06/1314 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/06/1215 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 24/06/1024 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
| 25/09/0925 September 2009 | SECRETARY APPOINTED KIM ANDREA HAND |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER |
| 07/07/097 July 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | S386 DISP APP AUDS 13/06/00 |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | S366A DISP HOLDING AGM 13/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ALTERARTICLES10/02/00 |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | ﾽ NC 100000/25000000 11/11/96 |
| 18/11/9618 November 1996 | NC INC ALREADY ADJUSTED 11/11/96 |
| 08/10/968 October 1996 | ADOPT MEM AND ARTS 23/09/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | ADOPT MEM AND ARTS 10/07/96 |
| 26/07/9626 July 1996 | REREGISTRATION PLC-PRI 10/07/96 |
| 26/07/9626 July 1996 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/9626 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/07/9626 July 1996 | FORM 53 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | SECRETARY RESIGNED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | NEW SECRETARY APPOINTED |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 16 LINCOLN'S INN FIELDS LONDON WC2A 3ED |
| 21/12/9321 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/03/9326 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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