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AMEC FOSTER WHEELER ENERGY LIMITED

Company number 01361134

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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)
11 May 2006 288b Director resigned
29 Jul 2005 395 Particulars of mortgage/charge
22 Jun 2005 363a Return made up to 23/05/05; full list of members
08 Jun 2005 AA Full accounts made up to 31 December 2004
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Jan 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2004 288a New director appointed
11 Nov 2004 288b Director resigned
22 Oct 2004 288b Director resigned
08 Sep 2004 288c Director's particulars changed
18 Aug 2004 288a New director appointed
09 Jul 2004 288a New director appointed
07 Jun 2004 363a Return made up to 23/05/04; no change of members
20 May 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 MEM/ARTS Memorandum and Articles of Association
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
02 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 395 Particulars of mortgage/charge
17 Nov 2003 MEM/ARTS Memorandum and Articles of Association
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 363a Return made up to 23/05/03; full list of members
16 May 2003 288a New director appointed