AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Company number 00163609

Date	Type	Description	View / Download
06 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
04 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
06 Mar 2013	CH01	Director's details changed for Mr Franco Baseotto on 1 March 2013	(2 pages)
01 Mar 2013	CH01	Director's details changed for Mr Filippo Abba on 1 March 2013	(2 pages)
29 Nov 2012	TM01	Termination of appointment of David Wardlaw as a director	(1 page)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(46 pages)
08 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
12 Dec 2011	AP03	Appointment of Mr Mark Hilton Denley as a secretary	(1 page)
06 Dec 2011	TM02	Termination of appointment of Michelle Davies as a secretary	(1 page)
06 Oct 2011	AP01	Appointment of Mr Filippo Abba as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of William Roder as a director	(1 page)
20 Jun 2011	CH01	Director's details changed for Franco Baseotto on 31 March 2010	(2 pages)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
02 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(6 pages)
02 Jun 2011	CH01	Director's details changed for David Wardlaw on 2 June 2011	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Robert Flexon as a director	(1 page)
10 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
17 Jun 2010	AP01	Appointment of Mr Robert Charles Flexon as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Raymond Milchovich as a director	(1 page)
04 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(7 pages)
04 Jun 2010	TM01	Termination of appointment of Michael Beaumont as a director	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr Laurent Dupagne on 10 December 2009	(2 pages)
05 Jan 2010	AP01	Appointment of Mr William Troy Roder as a director	(2 pages)