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AMEC INFRASTRUCTURE SERVICES LIMITED

Dissolved

Company number 02804088

Knutsford · Incorporated 26 March 1993

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAIRTANDERIS (10) PLC · 26 March 1993 – 26 July 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amec Foster Wheeler Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 February 2018 View
Gazette Notice Voluntary
Gazette
5 December 2017 View
Dissolution Application Strike Off Company
Dissolution
27 November 2017 View
Legacy
Capital
20 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2017 View
Legacy
Insolvency
20 November 2017 View
Resolution
Resolution
20 November 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
4 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Dormant
Accounts
12 May 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Auditors Resignation Company
Auditors
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Corporate Director Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 March 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Address
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
8 May 2006 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Dormant
Accounts
10 May 2005 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Dormant
Accounts
6 April 2004 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Dormant
Accounts
26 March 2003 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Dormant
Accounts
20 May 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Annual Return
19 June 2001 View
Resolution
Resolution
28 June 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Legacy
Annual Return
23 June 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
26 November 1997 View
Accounts With Accounts Type Full
Accounts
25 November 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Capital
18 November 1996 View
Resolution
Resolution
18 November 1996 View
Legacy
Capital
18 November 1996 View
Resolution
Resolution
8 October 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Re Registration Memorandum Articles
Incorporation
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
26 July 1996 View
Miscellaneous
Miscellaneous
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Annual Return
7 August 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 September 1994 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Address
14 February 1994 View
Legacy
Accounts
21 December 1993 View
Incorporation Company
Incorporation
26 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WA16 8QZ

AMEC (F.C.G.) LIMITED
#00148585
active
AMEC FOSTER WHEELER (HOLDINGS) LIMITED
#00163609
active
AMEC BUILDING LIMITED
#00165287
active
AMEC BKW LIMITED
#00169831
active
AMEC (MH1992) LIMITED
#00222870
active
See all companies at WA16 8QZ

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