Amec Foster Wheeler Energy LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
FOSTER WHEELER ENERGY LIMITED
Company type Private Limited Company Company Number 01361134 Record last updated Friday, April 19, 2024 3:36:37 PM UTC Postal Code WA16 8QZ
Visits Document Type Publication date Download link Registry Apr 17, 2024 Resignation of one Director (a man) Registry Apr 17, 2024 Appointment of a man as Director and Company Director Registry Dec 5, 2019 Resignation of one Director (a man) Registry Dec 5, 2019 Appointment of a man as Director and Company Director Registry Jun 30, 2018 Resignation of one Director (a man) Registry Jun 30, 2018 Appointment of a man as Company Director and Director Registry Mar 8, 2018 Appointment of a person as Secretary Registry Mar 8, 2018 Resignation of one Secretary Registry Mar 8, 2018 Appointment of a person as Secretary Registry Mar 8, 2018 Resignation of one Secretary Registry Feb 16, 2018 Resignation of one Secretary (a woman) Registry Feb 16, 2018 Appointment of a man as Secretary Registry Jan 17, 2018 Resignation of one Director Registry Jan 17, 2018 Appointment of a person as Director Registry Jan 17, 2018 Resignation of one Director Registry Jan 17, 2018 Appointment of a person as Director Registry Jan 11, 2018 Resignation of one Accountant and one Director (a man) Registry Jan 11, 2018 Appointment of a man as Director and Company Director Financials Jan 2, 2018 Annual accounts Financials Jan 2, 2018 Annual accounts 7980204... Registry May 24, 2017 Confirmation statement made , with updates Registry May 24, 2017 Confirmation statement made , with updates 2599506... Registry Mar 1, 2017 Appointment of a person as Secretary Registry Mar 1, 2017 Resignation of one Secretary Registry Mar 1, 2017 Appointment of a person as Secretary Registry Mar 1, 2017 Resignation of one Secretary Registry Feb 22, 2017 Appointment of a woman as Secretary Registry Feb 22, 2017 Resignation of one Secretary (a woman) Financials Nov 2, 2016 Annual accounts Financials Nov 2, 2016 Annual accounts 7956218... Registry May 23, 2016 Annual return Registry May 23, 2016 Annual return 2597360... Registry Apr 21, 2016 Resignation of one Director Registry Apr 21, 2016 Resignation of one Director 2597228... Registry Apr 20, 2016 Resignation of one Chemical Engineer and one Director (a man) Registry Apr 12, 2016 Second filing with mud for form ar01 Registry Apr 12, 2016 Resignation of one Director Registry Apr 12, 2016 Second filing with mud for form ar01 Registry Apr 12, 2016 Resignation of one Director Registry Apr 11, 2016 Resignation of one Commercial Director and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Apr 5, 2016 Annual accounts Financials Apr 5, 2016 Annual accounts 7947422... Registry Feb 29, 2016 Resignation of one Director Registry Feb 29, 2016 Resignation of one Director 2597007... Registry Feb 11, 2016 Resolution Registry Feb 11, 2016 Resolution 2474213... Registry Jan 21, 2016 Resignation of one Solicitor and one Director (a man) Registry Jan 14, 2016 Return of allotment of shares Registry Jan 14, 2016 Return of allotment of shares 7944005... Registry Oct 7, 2015 Change of particulars for secretary Registry Oct 7, 2015 Change of particulars for secretary 2595785... Registry Aug 12, 2015 Miscellaneous document Registry Aug 12, 2015 Miscellaneous document 7931399... Registry Jul 31, 2015 Auditor's letter of resignation Registry Jul 31, 2015 Auditor's letter of resignation 7930968... Registry Jun 9, 2015 Annual return Registry Jun 9, 2015 Annual return 2595281... Registry May 29, 2015 Change of registered office address Registry May 29, 2015 Change of registered office address 2595233... Registry Mar 3, 2015 Appointment of a person as Secretary Registry Mar 3, 2015 Resignation of one Secretary Registry Mar 3, 2015 Appointment of a person as Secretary Registry Mar 3, 2015 Resignation of one Secretary Registry Mar 2, 2015 Appointment of a woman as Secretary Registry Mar 1, 2015 Resignation of one Secretary (a man) Registry Feb 25, 2015 Appointment of a person as Director Registry Feb 25, 2015 Appointment of a person as Director 2594843... Registry Feb 25, 2015 Two appointments: 2 men Registry Feb 25, 2015 Appointment of a person as Director Registry Feb 25, 2015 Appointment of a person as Director 2594843... Registry Feb 13, 2015 Resignation of one Director Registry Feb 13, 2015 Resignation of a woman Registry Feb 13, 2015 Resignation of one Director Registry Jan 21, 2015 Resolution Registry Jan 21, 2015 Resolution 2572444... Registry Jan 16, 2015 Company name change Registry Dec 23, 2014 Resignation of one Director Registry Dec 23, 2014 Resignation of one Director 2593961... Registry Dec 18, 2014 Resignation of one Engineer / Md Operations and one Director (a man) Registry Dec 2, 2014 Resignation of one Director Registry Dec 2, 2014 Resignation of one Director 2593869... Registry Dec 2, 2014 Resignation of one Director Registry Dec 2, 2014 Resignation of one Director 2593869... Registry Nov 25, 2014 Resignation of 2 people: one Accountant, one Chief Financial Officer and one Director (a man) Registry Oct 13, 2014 Resolution Registry Oct 13, 2014 Resolution 2392896... Registry Oct 13, 2014 Resolution Registry Oct 13, 2014 Resolution 2392896... Registry Oct 13, 2014 Resolution Registry Oct 13, 2014 Resolution 2392896... Registry Oct 13, 2014 Resolution Registry Oct 13, 2014 Resolution 2392896... Registry Oct 7, 2014 Change of particulars for director Registry Oct 7, 2014 Change of particulars for director 2593637... Financials Sep 30, 2014 Annual accounts Financials Sep 30, 2014 Annual accounts 8695725... Registry Sep 4, 2014 Resignation of one Director Registry Sep 4, 2014 Resignation of one Director 2593497... Registry Sep 4, 2014 Resignation of one Director
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