AFW INVESTMENTS LIMITED

Company number 09861566

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
16 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(6 pages)
16 Nov 2018	PSC02	Notification of Amec Foster Wheeler International Holdings Limited as a person with significant control on 28 December 2017	(2 pages)
16 Nov 2018	PSC07	Cessation of Amec Usa Holdings Limited as a person with significant control on 28 December 2017	(1 page)
16 Nov 2018	PSC07	Cessation of Afw Finance 2 Limited as a person with significant control on 28 December 2017	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 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)
18 Jan 2018	SH02	Statement of capital on 28 December 2017 GBP 1 USD 1	(4 pages)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 EUR 9,505,500 GBP 1 USD 1	(5 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 22/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
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 no updates	(3 pages)
24 Oct 2017	SH20	Statement by Directors	(2 pages)
24 Oct 2017	SH19	Statement of capital on 24 October 2017 GBP 3,067,325 EUR 9,505,500 USD 100	(5 pages)
24 Oct 2017	CAP-SS	Solvency Statement dated 04/10/17	(2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 04/10/2017	(5 pages)