- Company Overview for FOSTER WHEELER (LONDON) LIMITED (00887857)
- Filing history for FOSTER WHEELER (LONDON) LIMITED (00887857)
- People for FOSTER WHEELER (LONDON) LIMITED (00887857)
- Charges for FOSTER WHEELER (LONDON) LIMITED (00887857)
- More for FOSTER WHEELER (LONDON) LIMITED (00887857)
| 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) |
|---|---|---|---|
| 13 Aug 2024 | AP01 | Appointment of Mr Adam Paul Butcher as a director on 12 August 2024 | |
| 13 Aug 2024 | TM01 | Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024 | |
| 17 Jul 2024 | AP03 | Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024 | |
| 17 Jul 2024 | TM02 | Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 | |
| 27 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 27 May 2024 | CH01 | Director's details changed for Mr William George Setter on 30 November 2023 | |
| 27 May 2024 | CH01 | Director's details changed for Mr Andrew Stuart Mclean on 9 April 2024 | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 19 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Jul 2021 | AA | Full accounts made up to 31 December 2019 | |
| 28 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 09 Dec 2019 | AP01 | Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019 | |
| 09 Dec 2019 | TM01 | Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019 | |
| 18 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 30 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
| 07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Jun 2018 | PSC05 | Change of details for Amec Foster Wheeler Energy Limited as a person with significant control on 5 December 2017 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
| 04 Jun 2018 | PSC07 | Cessation of Tray (Uk) Limited as a person with significant control on 5 December 2017 | |
| 08 Mar 2018 | AP03 | Appointment of Iain Angus Jones as a secretary on 16 February 2018 | |
| 08 Mar 2018 | TM02 | Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 |