AMEC FOSTER WHEELER INTERNATIONAL LIMITED

Company number 03203966

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
01 Nov 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA
25 Oct 2007 288c Director's particulars changed
11 Jul 2007 363a Return made up to 21/05/07; full list of members
02 Jun 2006 363a Return made up to 21/05/06; full list of members
27 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
27 May 2005 363a Return made up to 21/05/05; full list of members
10 May 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Jun 2004 363s Return made up to 21/05/04; full list of members
13 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Aug 2003 288a New director appointed
07 Aug 2003 288b Director resigned
17 May 2003 363s Return made up to 21/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Mar 2003 88(2)R Ad 13/02/03--------- £ si 99999@1=99999 £ ic 1/100000