AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Company number 00163609

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Mr Michael John Beaumont on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Franco Baseotto on 15 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Ms Michelle Karen Davies on 15 October 2009	(1 page)
07 Sep 2009	288b	Appointment terminated director keith batchelor	(1 page)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
03 Jun 2009	363a	Return made up to 23/05/09; full list of members	(6 pages)
02 Apr 2009	288a	Secretary appointed ms michelle karen davies	(1 page)
10 Mar 2009	288c	Director's change of particulars / laurent dupagne / 17/02/2009	(1 page)
09 Jul 2008	288b	Appointment terminated secretary geoffrey rimer	(1 page)
12 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(35 pages)
02 Jun 2008	363a	Return made up to 23/05/08; full list of members	(5 pages)
27 Nov 2007	288b	Director resigned	(1 page)
15 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288a	New director appointed	(1 page)
06 Aug 2007	288a	New director appointed	(1 page)
13 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
25 Jun 2007	288b	Director resigned	(1 page)
30 May 2007	363a	Return made up to 23/05/07; full list of members	(3 pages)
26 Apr 2007	MISC	ML28 to move arts to 1361134	(1 page)
26 Apr 2007	MISC	ML28 to move res to 1361134	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
19 Jun 2006	363a	Return made up to 23/05/06; full list of members	(9 pages)
11 May 2006	288b	Director resigned	(1 page)
29 Jul 2005	395	Particulars of mortgage/charge	(11 pages)