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AFW FINANCE 2 LIMITED

Company number 09861575

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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)
14 Mar 2024 CH01 Director's details changed for Mr William George Setter on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mr Andrew Stuart Mclean on 14 March 2024
14 Mar 2024 CH03 Secretary's details changed for Iain Angus Jones on 14 March 2024
07 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
14 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • USD 100,002
18 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
11 Nov 2020 PSC05 Change of details for Amec Foster Wheeler International Holdings Limited as a person with significant control on 30 July 2020
15 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19