- Company Overview for FOSTER WHEELER MANAGEMENT LIMITED (05344191)
- Filing history for FOSTER WHEELER MANAGEMENT LIMITED (05344191)
- People for FOSTER WHEELER MANAGEMENT LIMITED (05344191)
- More for FOSTER WHEELER MANAGEMENT LIMITED (05344191)
| 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) |
|---|---|---|---|
| 29 Oct 2012 | AP01 | Appointment of Mr Rakesh Kumar Jindal as a director | |
| 29 Oct 2012 | AP01 | Appointment of Mr Franco Baseotto as a director | |
| 25 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 May 2012 | TM01 | Termination of appointment of Thomas Stuart as a director | |
| 28 Feb 2012 | AP01 | Appointment of Mr Filippo Abba as a director | |
| 03 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 03 Feb 2012 | CH01 | Director's details changed for Thomas Roy Stuart on 26 January 2012 | |
| 14 Dec 2011 | AP03 | Appointment of Mr Mark Hilton Denley as a secretary | |
| 30 Nov 2011 | TM02 | Termination of appointment of Michelle Davies as a secretary | |
| 14 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Feb 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 05 Feb 2010 | AD01 | Registered office address changed from C/O Foster Wheeler Energy Limited, Shinfield Park Shinfield, Reading Berkshire RG2 9FW on 5 February 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Mr Laurent Dupagne on 10 December 2009 | |
| 04 Jan 2010 | TM01 | Termination of appointment of Michael Beaumont as a director | |
| 05 Nov 2009 | AP01 | Appointment of Mr Stephen Thomas Culshaw as a director | |
| 20 Oct 2009 | CH01 | Director's details changed for Graeme Chambers Lang on 14 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for Mr Laurent Dupagne on 14 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for Mr Michael John Beaumont on 14 October 2009 | |
| 20 Oct 2009 | CH03 | Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Thomas Roy Stuart on 14 October 2009 | |
| 02 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Apr 2009 | 288a | Secretary appointed ms michelle karen davies | |
| 10 Mar 2009 | 288c | Director's change of particulars / laurent dupagne / 17/02/2009 |