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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)
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
01 Mar 2003 123 Nc inc already adjusted 13/02/03
01 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002 363s Return made up to 21/05/02; full list of members
16 May 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2001 AA Full accounts made up to 31 December 2000
25 May 2001 363s Return made up to 21/05/01; full list of members
26 Apr 2001 288a New director appointed
18 Apr 2001 288b Director resigned