FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED

Company number 01657494

Date	Type	Description	View / Download
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
30 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
08 Mar 2018	AP01	Appointment of Mr Mark James Watson as a director on 16 February 2018	(2 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018	(1 page)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
27 Feb 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
27 Feb 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Sep 2016	AP02	Appointment of Amec Nominees Limited as a director on 26 August 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mrs Jennifer Ann Warburton as a director on 26 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Mark Russell Collis as a director on 26 August 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Nicholas David Shorten as a director on 26 August 2016	(1 page)
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000	(4 pages)
12 Apr 2016	TM01	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016	(1 page)
12 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
07 Oct 2015	CH03	Secretary's details changed for Ms Helen Webb on 2 October 2015	(1 page)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
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 1,000	(4 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)