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FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED

Company number 01184825

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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)
09 Jun 1997 363a Return made up to 23/05/97; full list of members
08 Jan 1997 288b Director resigned
12 Sep 1996 288 Director's particulars changed
31 Jul 1996 288 New director appointed
18 Jun 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 363a Return made up to 23/05/96; full list of members
08 Jun 1996 288 Director resigned
10 May 1996 288 Director resigned
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1995 363x Return made up to 23/05/95; full list of members
18 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jun 1994 363x Return made up to 23/05/94; full list of members
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Request DocumentReturn made up to 23/05/94; full list of members
18 Jun 1993 363x Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members
27 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Oct 1992 288 New director appointed
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19 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 363s Return made up to 23/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/05/92; no change of members
06 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jun 1991 363b Return made up to 23/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/91; full list of members