FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED

Company number 01657494

Date	Type	Description	View / Download
03 Jun 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
02 Apr 2009	288a	Secretary appointed ms michelle karen davies	(1 page)
10 Mar 2009	288c	Director's change of particulars / laurent dupagne / 17/02/2009	(1 page)
09 Jul 2008	288b	Appointment terminated secretary geoffrey rimer	(1 page)
12 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
02 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from aldwych house 2 blagrave st reading berks RG1 1AZ	(1 page)
13 Jul 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
30 May 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
19 Jun 2006	363a	Return made up to 23/05/06; full list of members	(5 pages)
11 May 2006	288b	Director resigned	(2 pages)
22 Jun 2005	363a	Return made up to 23/05/05; full list of members	(6 pages)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
27 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2004	288a	New director appointed	(2 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288b	Director resigned	(1 page)
07 Jun 2004	363a	Return made up to 23/05/04; no change of members	(5 pages)
20 May 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
25 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2004	395	Particulars of mortgage/charge	(20 pages)
21 Jan 2004	288b	Director resigned	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)