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AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

Company number 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)
20 Jul 2011 AP01 Appointment of Mr Philip Henry Bourne as a director
20 Jul 2011 TM01 Termination of appointment of Hisham Mahmoud as a director
20 Jul 2011 TM01 Termination of appointment of Susan Gregson as a director
20 Jul 2011 TM01 Termination of appointment of Janice Baker as a director
14 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 TM01 Termination of appointment of Professor Bell as a director
21 Feb 2011 AP01 Appointment of Mr John James Clarke as a director
04 Feb 2011 AP01 Appointment of Dr Hisham Helmi Hussein Mahmoud as a director
02 Feb 2011 AUD Auditor's resignation
24 Jan 2011 AUD Auditor's resignation
18 Jan 2011 AUD Auditor's resignation
17 Jan 2011 TM01 Termination of appointment of Anthony Jinks as a director
15 Dec 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010
23 Jun 2010 CH01 Director's details changed for Dr Susan Kaye Gregson on 8 June 2010
23 Jun 2010 CH01 Director's details changed for Professor Robert Matthew Bell on 8 June 2010
23 Jun 2010 CH01 Director's details changed for Dr Janice Gayle Baker on 8 June 2010
27 May 2010 CH01 Director's details changed for Anthony Roger Jinks on 27 April 2010
27 May 2010 CH01 Director's details changed for Anthony Roger Jinks on 27 April 2010
11 May 2010 CH01 Director's details changed for Anthony Roger Jinks on 27 April 2010
05 Jan 2010 AA Full accounts made up to 31 December 2008
16 Jul 2009 288a Secretary appointed christopher laskey fidler
18 Jun 2009 363a Return made up to 08/06/09; full list of members