| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-12-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-07 |
delete sic_code 70100 - Activities of head offices |
| 2021-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-01-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART MCLEAN |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL CHATFIELD |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents SECRETARY APPOINTED IAIN ANGUS JONES |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT LING |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DICK |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-03-01 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL |
| 2017-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DICK |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR GRANT RICHMOND LING |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WOOD |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS |
| 2016-07-07 |
insert company_previous_name FOSTER WHEELER LIMITED |
| 2016-07-07 |
update name FOSTER WHEELER LIMITED => AMEC FOSTER WHEELER (HOLDINGS) LIMITED |
| 2016-06-08 |
update statutory_documents COMPANY NAME CHANGED FOSTER WHEELER LIMITED
CERTIFICATE ISSUED ON 08/06/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-23 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULSHAW |
| 2015-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HELEN WEBB / 02/10/2015 |
| 2015-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
delete address BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8QZ |
| 2015-07-07 |
insert address BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-09 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-06-07 |
delete address SHINFIELD PARK SHINFIELD READING BERKSHIRE RG2 9FW |
| 2015-06-07 |
insert address BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8QZ |
| 2015-06-07 |
update registered_address |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
SHINFIELD PARK
SHINFIELD
READING
BERKSHIRE
RG2 9FW |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE |
| 2015-03-03 |
update statutory_documents SECRETARY APPOINTED MS HELEN WEBB |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DENLEY |
| 2015-01-29 |
update statutory_documents (THE ARTICLES) BE DIS-APPLIED TO THE EXTENT (IF AT ALL) IN RESPECT OF THE ACQUISTION OF SALE SHARES 16/01/2015 |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPPO ABBA |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ROSS FLEMING |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO BASEOTTO |
| 2014-10-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-10-13 |
update statutory_documents THAT THE ASSIGNMENT AND TRANSFER BY FINANCIAL SERVICES S.A.R.L ("FS") TO FOSTER WHEELER (GIBRALTAR) HOLDINGS LIMITED ("FWG") OF THE FOLLOWING INDEBTEDNESS IN THE FORM OF LOAN NOTES, TOGETHER WITH ALL ACCRUED AND UNPAID INTEREST THEREON, ISSUED BY THE COMPANY AND HELD BY FS AS CREDITOR (THE "FS NOTES") BE HEREBY RATIFIED, ACKNOWLEDGED, AGREED TO AND APPROVED. 30/09/2014 |
| 2014-10-13 |
update statutory_documents THAT THE ASSIGNMENT AND TRANSFER BY FOSTER WHEELER (GIBRALTAR) HOLDINGS LIMITED ("FWG")TO FOSTER WHEELER LLC OF THE FOLLOWING INDEBTEDNESS IN THE FORM OF LOAN NOTES, TOGETHER WITH ALL ACCRUED AND UNPAID INTEREST THEREON, ISSUED BY THE COMPANY AND HELD BY FWG AS CREDITOR ("THE FWG NOTES") BE HEREBY RATIFIED, ACKNOWLEDGED, AGREED TO AND APPROVED. 30/09/2014 |
| 2014-10-13 |
update statutory_documents THAT THE ASSIGNMENT AND TRANSFER BY FOSTER WHEELER LLC ("FWLLC") TO FW INVESTMENTS LIMITED OF THE FOLLOWING INDEBTEDNESS IN THE FORM OF LOAN NOTES, TOGETHER WITH ALL ACCRUED AND UNPAIN INTEREST THEREON, ISSUED BY THE COMPANY AND HELD BY FWLLC AS CREDITOR (THE"FWLLC NOTES") BE HEREBY RATIFIED, ACKNOWLEDGED, AGREED TO AND APPROVED. 30/09/2014 |
| 2014-10-13 |
update statutory_documents THE ASSIGNMENT AND TRANSFER BY FW FINANCIAL HOLDINGS GMBH ("FWFH") TO FINANCIAL SERVICES S.A.R.L. OF THE FOLLOWING INDEBTEDNESS IN THE FORM OF LOAN NOTES, TOGETHER WITH ALL ACCRUED AND UNPAID INTEREST THEREON, ISSUED BY THE COMPANY AND HELD BY FWFH AS CREDITOR ("FWFH NOTES")BE HEREBY RATIFIED, ACKNOWLEDGED, AGREED TO AND APPROVED. 30/09/2014 |
| 2014-10-07 |
update account_category GROUP => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 06/10/2014 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK RUSSELL COLLIS |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 07/07/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-30 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-12-07 |
update num_mort_outstanding 2 => 0 |
| 2013-12-07 |
update num_mort_satisfied 2 => 4 |
| 2013-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-04 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 01/03/2013 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO ABBA / 01/03/2013 |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARDLAW |
| 2012-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-08 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-12-12 |
update statutory_documents SECRETARY APPOINTED MR MARK HILTON DENLEY |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR FILIPPO ABBA |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RODER |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCO BASEOTTO / 31/03/2010 |
| 2011-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-02 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARDLAW / 02/06/2011 |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEXON |
| 2010-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES FLEXON |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILCHOVICH |
| 2010-06-04 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAUMONT |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 10/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM TROY RODER |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARDLAW / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCO BASEOTTO / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCO BASEOTTO / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE WOOD / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEAUMONT / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEAUMONT / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CULSHAW / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MILCHOVICH / 14/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 15/10/2009 |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH BATCHELOR |
| 2009-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents SECRETARY APPOINTED MS MICHELLE KAREN DAVIES |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPAGNE / 17/02/2009 |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEOFFREY RIMER |
| 2008-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents ML28 TO MOVE ARTS TO 1361134 |
| 2007-04-26 |
update statutory_documents ML28 TO MOVE RES TO 1361134 |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS |
| 2004-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-11-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-09-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents S366A DISP HOLDING AGM 01/03/02 |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 23/05/01; CHANGE OF MEMBERS |
| 2001-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents S80A AUTH TO ALLOT SEC 14/07/00 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/99 FROM:
FOSTER WHEELER HSE
STATION RD.
READING.
BERKS RG1 1LX |
| 1998-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 1997-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 1996-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents ADOPT MEM AND ARTS 19/07/95 |
| 1995-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 1995-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 1994-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 1993-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 1992-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 1991-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-03 |
update statutory_documents ADOPT MEM AND ARTS 08/11/90 |
| 1990-06-25 |
update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 1990-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-22 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1988-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-05 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1975-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1970-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1965-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1952-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1928-04-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/04/28 |
| 1920-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |