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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)
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
25 Sep 2009 288b Appointment terminated secretary christopher fidler
25 Sep 2009 288b Appointment terminated director peter holland
25 Sep 2009 288a Director appointed christopher laskey fidler
25 Sep 2009 288a Secretary appointed kim andrea hand
07 Jul 2009 288a Secretary appointed christopher laskey fidler
17 Jun 2009 288b Appointment terminated secretary colin fellowes
05 Jun 2009 363a Return made up to 21/05/09; full list of members
03 Mar 2009 AA Full accounts made up to 31 December 2007
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2008 363a Return made up to 21/05/08; full list of members