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)
24 Feb 2017 AP03 Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
24 Feb 2017 TM02 Termination of appointment of Helen Morrell as a secretary on 22 February 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000
23 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
08 Dec 2015 AP03 Appointment of Mrs Helen Morrell as a secretary on 4 December 2015
08 Dec 2015 TM02 Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100,000
01 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100,000
15 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
20 Sep 2012 AP01 Appointment of Mr Matthew Nigel Plant as a director
20 Sep 2012 TM01 Termination of appointment of Christopher Fidler as a director
13 Sep 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
24 Jan 2011 AUD Auditor's resignation
14 Dec 2010 AUD Auditor's resignation
08 Jul 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
02 Jun 2010 CH02 Director's details changed for Amec Nominees Limited on 21 May 2010
30 Nov 2009 AA Full accounts made up to 31 December 2008