- Company Overview for FOSTER WHEELER (G.B.) LIMITED (00745470)
- Filing history for FOSTER WHEELER (G.B.) LIMITED (00745470)
- People for FOSTER WHEELER (G.B.) LIMITED (00745470)
- Charges for FOSTER WHEELER (G.B.) LIMITED (00745470)
- More for FOSTER WHEELER (G.B.) LIMITED (00745470)
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) |
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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
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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 |