FOSTER WHEELER (G.B.) LIMITED

Company number 00745470

Date	Type	Description	View / Download
05 Sep 2016	TM01	Termination of appointment of Phillip Leslie Allen as a director on 26 August 2016	(1 page)
26 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000	(4 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Apr 2016	TM01	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016	(1 page)
07 Oct 2015	CH03	Secretary's details changed for Ms Helen Webb on 2 October 2015	(1 page)
31 Jul 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000	(5 pages)
29 May 2015	AD01	Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015	(1 page)
03 Mar 2015	AP03	Appointment of Ms Helen Webb as a secretary on 2 March 2015	(2 pages)
03 Mar 2015	TM02	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Nicholas David Shorten as a director on 24 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Trevor Bryan Staples as a director on 24 February 2015	(2 pages)
19 Jan 2015	CH01	Director's details changed for Mr Phillip Leslie Allen on 12 August 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Filippo Abba as a director on 18 December 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Aug 2014	CH01	Director's details changed for Mr Mark Russell Collis on 12 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Phillip Leslie Allen as a director on 12 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Ashok Mathuradas Morzeria as a director on 4 August 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Stephen Thomas Culshaw as a director on 31 July 2014	(1 page)
30 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,000	(5 pages)
06 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
09 May 2013	TM01	Termination of appointment of Laurent Dupagne as a director	(1 page)
26 Apr 2013	AP01	Appointment of Mr Mark Russell Collis as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next