FOSTER WHEELER (LONDON) LIMITED

Company number 00887857

Date	Type	Description	View / Download
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Alan Dick as a director on 30 November 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jul 2017	PSC02	Notification of Tray (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
01 Sep 2016	AP01	Appointment of Mr Alan Dick as a director on 26 August 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Grant Richmond Ling as a director on 26 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Nicholas David Shorten as a director on 26 August 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Mark Russell Collis 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 10,288,465	(4 pages)
12 Apr 2016	TM01	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016	(1 page)
26 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2015	CH03	Secretary's details changed for Ms Helen Webb on 2 October 2015	(1 page)
12 Aug 2015	MISC	Section 519	(1 page)
31 Jul 2015	AUD	Auditor's resignation	(1 page)