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Dato Capital United Kingdom

Foster Wheeler (G.B.) LTD

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Reports

Extended Company Report with Annual Accounts FOSTER WHEELER (G.B.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00745470
Record last updated Tuesday, April 2, 2024 10:46:20 AM UTC
Official Address Shinfield Park North, Shinfield North
There are 22 companies registered at this street
Postal Code RG29FW
Sector Engineering design activities for industrial process and production

Charts

Visits

FOSTER WHEELER (G.B.) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 24, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Change of particulars for director Change of particulars for director
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry Feb 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 7454... Change of particulars for director 7454...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 7454... Change of particulars for director 7454...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2009 Appointment of a man as Director 7454... Appointment of a man as Director 7454...
Registry Sep 4, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Apr 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2008 Resignation of a secretary Resignation of a secretary
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Nov 27, 2007 Resignation of a director Resignation of a director
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Annual return Annual return
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Annual return Annual return
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2004 Appointment of a director Appointment of a director
Registry Oct 22, 2004 Resignation of a director Resignation of a director
Registry Oct 22, 2004 Appointment of a director Appointment of a director
Registry Jun 7, 2004 Annual return Annual return
Financials May 20, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2004 Memorandum of association Memorandum of association
Registry Feb 2, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Registry Mar 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Jun 2, 2002 Annual return Annual return
Registry Oct 5, 2001 Resignation of a director Resignation of a director
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Registry Jul 26, 2000 Elective resolution Elective resolution
Registry Jun 7, 2000 Annual return Annual return
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Register of members Register of members
Financials Jun 3, 1999 Annual accounts Annual accounts
Registry Jun 3, 1999 Annual return Annual return
Registry Jun 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 14, 1998 Resignation of a director Resignation of a director
Registry Jun 26, 1998 Appointment of a director Appointment of a director
Registry Jun 16, 1998 Annual return Annual return
Financials Jun 4, 1998 Annual accounts Annual accounts
Financials Jun 9, 1997 Annual accounts 7454... Annual accounts 7454...
Registry Jun 9, 1997 Annual return Annual return
Registry Jan 8, 1997 Resignation of a director Resignation of a director
Registry Oct 23, 1996 Appointment of a director Appointment of a director
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1996 Director resigned, new director appointed 7454... Director resigned, new director appointed 7454...
Registry Sep 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 18, 1996 Annual accounts Annual accounts
Registry Jun 18, 1996 Annual return Annual return
Registry Jun 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 8, 1995 Alter mem and arts Alter mem and arts
Registry Jun 19, 1995 Annual return Annual return
Financials May 18, 1995 Annual accounts Annual accounts
Registry Nov 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 20, 1994 Annual accounts Annual accounts
Registry Jun 20, 1994 Annual return Annual return
Registry Jun 21, 1993 Annual return 7454... Annual return 7454...
Financials May 27, 1993 Annual accounts Annual accounts
Financials Jun 21, 1992 Annual accounts 7454... Annual accounts 7454...
Registry Jun 21, 1992 Annual return Annual return

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