AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Company number 00163609

Date	Type	Description	View / Download
15 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(201 pages)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
09 Dec 2019	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
07 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Alan Dick as a director on 30 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
24 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
14 Feb 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Sep 2016	AP01	Appointment of Mr Alan Dick as a director on 26 August 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Grant Richmond Ling as a director on 26 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Lisa Zardet Wood as a director on 26 August 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Colin Ross Fleming as a director on 26 August 2016	(1 page)

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