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AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Company number 00163609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 1994 363x Return made up to 23/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/94; full list of members
08 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1993 363x Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members
27 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
21 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
21 Jun 1992 363b Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
26 Jun 1991 363b Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
25 Jun 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
15 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
31 May 1990 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1989 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
05 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
05 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Oct 1988 363 Return made up to 05/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/88; full list of members