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AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Company number 00163609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 1999 287 Registered office changed on 01/06/99 from: foster wheeler hse station rd. Reading. Berks RG1 1LX
24 Nov 1998 288b Director resigned
18 Aug 1998 AUD Auditor's resignation
16 Jun 1998 363a Return made up to 23/05/98; full list of members
15 Jun 1998 288a New director appointed
15 Jun 1998 288a New director appointed
15 Jun 1998 288a New director appointed
15 Jun 1998 288a New director appointed
15 Jun 1998 288a New director appointed
04 Jun 1998 AA Full group accounts made up to 31 December 1997
08 May 1998 288b Director resigned
09 Jun 1997 AA Full group accounts made up to 31 December 1996
09 Jun 1997 363a Return made up to 23/05/97; full list of members
13 Jan 1997 288b Director resigned
08 Jan 1997 288b Director resigned
12 Sep 1996 288 Director's particulars changed
18 Jun 1996 AA Full group accounts made up to 31 December 1995
18 Jun 1996 363a Return made up to 23/05/96; full list of members
08 Jun 1996 288 Director resigned
21 May 1996 288 Director's particulars changed
15 May 1996 288 Director resigned
28 Apr 1996 288 Director's particulars changed
16 Jan 1996 288 New director appointed
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1995 363x Return made up to 23/05/95; full list of members