AFW E&C HOLDINGS LIMITED

Company number 09861564

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
24 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
09 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
09 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
28 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
11 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(154 pages)
11 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
11 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
28 Feb 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
28 Feb 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
05 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Alan Dick as a director on 30 November 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
06 Jul 2017	PSC02	Notification of Amec Foster Wheeler International Holdings Limited as a person with significant control on 13 December 2016	(2 pages)
06 Jul 2017	PSC07	Cessation of Amec Foster Wheeler Plc as a person with significant control on 13 December 2016	(1 page)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
13 Dec 2016	SH20	Statement by Directors	(2 pages)