AMEC FOSTER WHEELER INTERNATIONAL LIMITED

Company number 03203966

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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)
28 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
14 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Aug 2020 AP01 Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020
11 Aug 2020 TM01 Termination of appointment of Amec Nominees Limited as a director on 11 August 2020
10 Jul 2020 SH20 Statement by Directors
10 Jul 2020 SH19 Statement of capital on 10 July 2020
  • GBP 99,999
10 Jul 2020 CAP-SS Solvency Statement dated 26/06/20
10 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2020 SH10 Particulars of variation of rights attached to shares
22 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2020 CC04 Statement of company's objects
19 Jun 2020 SH08 Change of share class name or designation
19 Jun 2020 MA Memorandum and Articles of Association
01 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
13 Nov 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
27 Mar 2018 AP03 Appointment of Iain Angus Jones as a secretary on 16 February 2018
27 Mar 2018 TM02 Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018
29 Dec 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates