Date | Description |
2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 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 accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 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 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
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 |
2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
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 |
2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART MCLEAN |
2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL CHATFIELD |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
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 |
2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER ENERGY LIMITED / 05/12/2017 |
2018-06-04 |
update statutory_documents CESSATION OF TRAY (UK) LIMITED AS A PSC |
2018-03-08 |
update statutory_documents SECRETARY APPOINTED IAIN ANGUS JONES |
2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
2017-12-21 |
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 |
2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAY (UK) LIMITED |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-04-26 |
update num_mort_outstanding 1 => 0 |
2017-04-26 |
update num_mort_satisfied 0 => 1 |
2017-03-01 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL |
2017-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-12-06 |
update statutory_documents FIRST GAZETTE |
2016-12-05 |
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 MARK COLLIS |
2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHORTEN |
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 |
2016-05-26 |
update statutory_documents 23/05/16 FULL LIST |
2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STAPLES |
2016-02-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-02-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2016-02-09 |
update company_status Active - Proposal to Strike off => Active |
2016-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
2016-01-05 |
update statutory_documents FIRST GAZETTE |
2015-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HELEN WEBB / 02/10/2015 |
2015-08-12 |
update statutory_documents SECTION 519 |
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 |
2015-03-03 |
update statutory_documents SECRETARY APPOINTED MS HELEN WEBB |
2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DENLEY |
2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID SHORTEN |
2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR BRYAN STAPLES |
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 |
2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL COLLIS / 12/08/2014 |
2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULSHAW |
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 |
2013-07-01 |
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 FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
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 |
2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK RUSSELL COLLIS |
2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE |
2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-08 |
update statutory_documents 23/05/12 FULL LIST |
2011-12-06 |
update statutory_documents SECRETARY APPOINTED MR MARK HILTON DENLEY |
2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES |
2011-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-27 |
update statutory_documents 23/05/11 FULL LIST |
2010-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-04 |
update statutory_documents 23/05/10 FULL LIST |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 10/12/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CULSHAW / 14/10/2009 |
2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009 |
2009-07-02 |
update statutory_documents FULL 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 FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
2007-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-24 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
2006-06-20 |
update statutory_documents FULL 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 |
2005-06-22 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS; AMEND |
2004-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS |
2004-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
2002-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
2001-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-06-13 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
2000-07-26 |
update statutory_documents S80A AUTH TO ALLOT SEC 13/07/00 |
2000-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
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 ACCOUNTS MADE UP TO 31/12/98 |
1999-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/99 FROM:
FOSTER WHEELER HOUSE
STATION ROAD
READING
BERKSHIRE RG1 1LX |
1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
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 ACCOUNTS MADE UP TO 31/12/95 |
1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-08 |
update statutory_documents ADOPT MEM AND ARTS 19/07/95 |
1995-06-19 |
update statutory_documents RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
1995-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-11-14 |
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 ACCOUNTS MADE UP TO 31/12/93 |
1993-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-06-19 |
update statutory_documents RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-25 |
update statutory_documents RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
1990-11-29 |
update statutory_documents S366A,252,386 05/11/90 |
1990-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-06-25 |
update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/90 FROM:
GREATER LONDON HOUSE
HAMPSTEAD ROAD
LONDON NW1 7QN |
1990-04-24 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-09-21 |
update statutory_documents RETURN MADE UP TO 13/08/89; FULL LIST OF MEMBERS |
1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-12 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
1988-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-18 |
update statutory_documents COMPANY NAME CHANGED
FOSTER WHEELER POWER PRODUCTS LI
MITED
CERTIFICATE ISSUED ON 19/05/88 |
1988-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-16 |
update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-14 |
update statutory_documents OTHER RESOLUTION |
1986-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
1986-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1986-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1979-05-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
1978-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/78 |
1978-05-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
1977-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/77 |
1977-05-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
1976-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/76 |
1976-10-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
1975-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/75 |
1975-07-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/07/75 |
1968-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1966-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1966-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |