AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Company number 00163609

Date	Type	Description	View / Download
29 May 2015	AD01	Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Laurent Jerome Dupagne as a director on 31 March 2015	(1 page)
03 Mar 2015	TM02	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015	(1 page)
03 Mar 2015	AP03	Appointment of Ms Helen Webb as a secretary on 2 March 2015	(2 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ (The articles) be dis-applied to the extent (if at all) in respect of the acquistion of sale shares 16/01/2015	(1 page)
23 Dec 2014	TM01	Termination of appointment of Filippo Abba as a director on 18 December 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mr Colin Ross Fleming as a director on 1 December 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Franco Baseotto as a director on 25 November 2014	(1 page)
13 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the assignment and transfer by foster wheeler llc ("fwllc") to fw investments LIMITED of the following indebtedness in the form of loan notes, together with all accrued and unpain interest thereon, issued by the company and held by fwllc as creditor (the"fwllc notes") be hereby ratified, acknowledged, agreed to and approved. 30/09/2014	(3 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the assignment and transfer by foster wheeler (gibraltar) holdings LIMITED ("fwg")to foster wheeler llc of the following indebtedness in the form of loan notes, together with all accrued and unpaid interest thereon, issued by the company and held by fwg as creditor ("the fwg notes") be hereby ratified, acknowledged, agreed to and approved. 30/09/2014	(3 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the assignment and transfer by financial services S.A.R.l ("fs") to foster wheeler (gibraltar) holdings LIMITED ("fwg") of the following indebtedness in the form of loan notes, together with all accrued and unpaid interest thereon, issued by the company and held by fs as creditor (the "fs notes") be hereby ratified, acknowledged, agreed to and approved. 30/09/2014	(3 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The assignment and transfer by fw financial holdings gmbh ("fwfh") to financial services S.A.R.L. of the following indebtedness in the form of loan notes, together with all accrued and unpaid interest thereon, issued by the company and held by fwfh as creditor ("fwfh notes")be hereby ratified, acknowledged, agreed to and approved. 30/09/2014	(3 pages)
07 Oct 2014	CH01	Director's details changed for Mr Franco Baseotto on 6 October 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 Aug 2014	AP01	Appointment of Mr Mark Russell Collis as a director on 18 August 2014	(2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Franco Baseotto on 7 July 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,000,000	(5 pages)
06 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
04 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
06 Mar 2013	CH01	Director's details changed for Mr Franco Baseotto on 1 March 2013	(2 pages)
01 Mar 2013	CH01	Director's details changed for Mr Filippo Abba on 1 March 2013	(2 pages)
29 Nov 2012	TM01	Termination of appointment of David Wardlaw as a director	(1 page)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(46 pages)