FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
Company number 01657494
- Company Overview for FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED (01657494)
- Filing history for FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED (01657494)
- People for FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED (01657494)
- Charges for FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED (01657494)
- More for FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED (01657494)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | AP01 | Appointment of Mr Adam Paul Butcher as a director on 22 August 2024 | |
| 23 Aug 2024 | TM01 | Termination of appointment of Andrew Stuart Mclean as a director on 22 August 2024 | |
| 07 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 03 Jul 2024 | AP03 | Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024 | |
| 03 Jul 2024 | TM02 | Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 | |
| 23 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 23 May 2024 | CH01 | Director's details changed for Mr Andrew Stuart Mclean on 30 November 2023 | |
| 23 May 2024 | CH01 | Director's details changed for Keith Gordon Dagleish on 30 November 2023 | |
| 23 May 2024 | CH03 | Secretary's details changed for Iain Angus Jones on 30 November 2023 | |
| 02 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 23 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 10 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 23 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 25 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 28 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with updates | |
| 06 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Jan 2021 | AP01 | Appointment of Keith Gordon Dagleish as a director on 31 December 2020 | |
| 04 Jan 2021 | TM01 | Termination of appointment of Mark James Watson as a director on 31 December 2020 | |
| 01 Dec 2020 | SH20 | Statement by Directors | |
| 01 Dec 2020 | SH19 |
Statement of capital on 1 December 2020
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| 01 Dec 2020 | CAP-SS | Solvency Statement dated 25/11/20 | |
| 01 Dec 2020 | RESOLUTIONS |
Resolutions
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| 11 Aug 2020 | AP01 | Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020 | |
| 11 Aug 2020 | TM01 | Termination of appointment of Amec Nominees Limited as a director on 11 August 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates |