AMEC FOSTER WHEELER ENERGY LIMITED

Company number 01361134

Date	Type	Description	View / Download
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Mark Russell Collis as a director on 11 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Roger Martin Cribb as a director on 11 January 2018	(2 pages)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(39 pages)
24 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 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)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 52,000,000	(4 pages)
21 Apr 2016	TM01	Termination of appointment of Stephen Thomas Culshaw as a director on 20 April 2016	(1 page)
12 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 22/12/2015	(6 pages)
12 Apr 2016	TM01	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016	(1 page)
05 Apr 2016	AA	Full accounts made up to 31 December 2014	(31 pages)
29 Feb 2016	TM01	Termination of appointment of David Brian Mclurgh as a director on 21 January 2016	(1 page)
11 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 52,000,000 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016.	(5 pages)
07 Oct 2015	CH03	Secretary's details changed for Ms Helen Webb on 2 October 2015	(1 page)
12 Aug 2015	MISC	Sec 519	(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 2,000,000	(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 25 February 2015	(2 pages)

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