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FOSTER WHEELER MANAGEMENT LIMITED

Company number 05344191

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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)
05 Feb 2009 363a Return made up to 27/01/09; full list of members
05 Feb 2009 288c Director's change of particulars / graeme lang / 23/10/2008
05 Feb 2009 288c Director's change of particulars / thomas stuart / 16/09/2008
09 Jul 2008 288b Appointment terminated secretary geoffrey rimer
12 Jun 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 27/01/08; full list of members
13 Jul 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 27/01/07; full list of members
20 Jun 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 288a New director appointed
14 Feb 2006 363s Return made up to 27/01/06; full list of members
08 Feb 2005 88(2)R Ad 27/01/05--------- £ si 99@1=99 £ ic 1/100
08 Feb 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
03 Feb 2005 288a New secretary appointed
03 Feb 2005 288a New director appointed
03 Feb 2005 288a New director appointed
03 Feb 2005 288a New director appointed
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005 288b Secretary resigned
27 Jan 2005 288b Director resigned
27 Jan 2005 NEWINC Incorporation