FOSTER WHEELER (LONDON) LIMITED

Company number 00887857

Date	Type	Description	View / Download
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 10,288,465	(4 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)
24 Feb 2015	AP01	Appointment of Mr Nicholas David Shorten as a director on 24 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Trevor Bryan Staples as a director on 24 February 2015	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Aug 2014	CH01	Director's details changed for Mr Mark Russell Collis on 12 August 2014	(2 pages)
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 10,288,465	(4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
09 May 2013	TM01	Termination of appointment of Laurent Dupagne as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Mark Russell Collis as a director	(2 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
08 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(3 pages)
06 Dec 2011	AP03	Appointment of Mr Mark Hilton Denley as a secretary	(1 page)
30 Nov 2011	TM02	Termination of appointment of Michelle Davies as a secretary	(1 page)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
27 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(3 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for Mr Laurent Dupagne on 10 December 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Laurent Dupagne on 14 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Stephen Thomas Culshaw on 14 October 2009	(2 pages)