FOSTER WHEELER (LONDON) LIMITED - History of Changes


DateDescription
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