AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
Company number 04987981
- Company Overview for AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED (04987981)
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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) |
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27 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
02 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
02 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
02 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
02 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
20 Sep 2022 | TM01 | Termination of appointment of Grant Rae Angus as a director on 20 September 2022 | |
10 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
25 May 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2019
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02 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
02 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
02 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
02 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
08 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
20 May 2021 | AA | Full accounts made up to 31 December 2019 | |
08 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with updates | |
23 Jan 2020 | AA | Full accounts made up to 31 December 2018 | |
20 Dec 2019 | AP01 | Appointment of Mr Andrew Stuart Mclean as a director on 18 December 2019 | |
20 Dec 2019 | AP01 | Appointment of Mr William George Setter as a director on 18 December 2019 | |
20 Dec 2019 | AP01 | Appointment of Mr Grant Rae Angus as a director on 18 December 2019 | |
20 Dec 2019 | TM01 | Termination of appointment of Andrew William Winterbotham as a director on 18 December 2019 | |
13 Dec 2019 | PSC02 | Notification of Amec Foster Wheeler Limited as a person with significant control on 2 December 2019 |