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FOSTER WHEELER WORLD SERVICES LIMITED

Company number 01439353

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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)
27 Sep 2024 AP01 Appointment of Mr Adam Paul Butcher as a director on 18 September 2024
27 Sep 2024 TM01 Termination of appointment of James Anthony Shaughnessy as a director on 6 September 2024
21 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Jul 2024 AP03 Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024
09 Jul 2024 TM02 Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
28 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
28 May 2024 CH01 Director's details changed for Mr Andrew Charles Webster on 30 November 2023
28 May 2024 CH03 Secretary's details changed for Iain Angus Jones on 30 November 2023
28 May 2024 CH01 Director's details changed for James Anthony Shaughnessy on 30 November 2023
01 Apr 2024 TM01 Termination of appointment of Matthew Nigel Plant as a director on 31 March 2024
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
01 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates