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AMEC INFRASTRUCTURE SERVICES LIMITED

Company number 02804088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AUD Auditor's resignation
14 Dec 2010 AUD Auditor's resignation
24 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010
24 Jun 2010 CH02 Director's details changed for Amec Nominees Limited on 8 June 2010
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Sep 2009 288b Appointment terminated director peter holland
25 Sep 2009 288b Appointment terminated secretary christopher fidler
25 Sep 2009 288a Director appointed christopher laskey fidler
25 Sep 2009 288a Secretary appointed kim andrea hand
07 Jul 2009 288a Secretary appointed christopher laskey fidler
18 Jun 2009 363a Return made up to 08/06/09; full list of members
17 Jun 2009 288b Appointment terminated secretary colin fellowes
16 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jun 2008 363a Return made up to 08/06/08; full list of members
29 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA
25 Oct 2007 288c Director's particulars changed
13 Jul 2007 363a Return made up to 08/06/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jun 2006 363a Return made up to 08/06/06; full list of members