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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)
07 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,928,363
05 May 2015 CH01 Director's details changed for Mr Jerry Kent Masters on 1 May 2015
15 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,031,122
05 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,140,745.5
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 196,565,906.50
19 Feb 2015 AP01 Appointment of Mr Jerry Kent Masters as a director on 13 February 2015
10 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,244,933
12 Jan 2015 MA Memorandum and Articles of Association
12 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,452,093
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 194,437,921.50
16 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,654,604
18 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,661,486.5
14 Nov 2014 AP01 Appointment of Ms Stephanie Selina Newby as a director on 13 November 2014
13 Nov 2014 CERTNM Company name changed amec P L C\certificate issued on 13/11/14
  • NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name
11 Nov 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of acquisition 23/10/2014
10 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,663,625
07 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-23
07 Nov 2014 CONNOT Change of name notice
20 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,666,447.5
14 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,680,096
24 Jul 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,682,096
22 Jul 2014 AR01 Annual return made up to 8 June 2014 no member list
Statement of capital on 2014-07-22
  • GBP 151,911,427
17 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,707,565.5
15 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,733,781
23 Apr 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,751,958.5