Advanced company searchLink opens in new window

FOSTER WHEELER (G.B.) LIMITED

Company number 00745470

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
02 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Nov 2020 AP01 Appointment of Mr Andrew Charles Webster as a director on 5 November 2020
09 Nov 2020 TM01 Termination of appointment of Stephen James Nicol as a director on 5 November 2020
01 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
16 Mar 2020 AA Full accounts made up to 31 December 2018
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 16/04/2020
30 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
16 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 AP01 Appointment of Mr Stephen James Nicol as a director on 30 June 2018
17 Jul 2018 TM01 Termination of appointment of Nicholas David Shorten as a director on 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
08 Mar 2018 AP01 Appointment of Mr Matthew Nigel Plant as a director on 26 February 2018
08 Mar 2018 AP01 Appointment of James Anthony Shaughnessy as a director on 26 February 2018
08 Mar 2018 AP03 Appointment of Iain Angus Jones as a secretary on 16 February 2018
08 Mar 2018 TM01 Termination of appointment of Mark Russell Collis as a director on 26 February 2018
08 Mar 2018 TM02 Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018
27 Feb 2018 AA Full accounts made up to 31 December 2016
12 Sep 2017 TM01 Termination of appointment of Partha Pratim Purkayastha as a director on 4 September 2017
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 May 2017 AP01 Appointment of Partha Pratim Purkayastha as a director on 22 May 2017
01 Mar 2017 TM02 Termination of appointment of Helen Morrell as a secretary on 22 February 2017
01 Mar 2017 AP03 Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
28 Nov 2016 AA Full accounts made up to 31 December 2015