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AMEC FOSTER WHEELER LIMITED

Company number 01675285

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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)
09 Oct 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
17 Jun 2022 AA Full accounts made up to 31 December 2020
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2019
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
04 Jan 2020 AA Full accounts made up to 31 December 2018
09 Dec 2019 AP01 Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019
29 Nov 2019 PSC07 Cessation of John Wood Group P.L.C. as a person with significant control on 4 November 2019
29 Nov 2019 PSC02 Notification of John Wood Group Holdings Limited as a person with significant control on 4 November 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
14 Nov 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
11 Jun 2018 AD04 Register(s) moved to registered office address Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 196,375,986.5
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 196,360,187
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 196,359,557
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 196,354,016
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 196,353,345
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 196,346,846
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 196,344,606.5
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 196,344,275.5