FOSTER WHEELER (PACIFIC) LIMITED

Company number 01808047

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	TM02	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2014	SH19	Statement of capital on 17 November 2014 GBP 1	(4 pages)
06 Nov 2014	SH20	Statement by directors	(1 page)
06 Nov 2014	CAP-SS	Solvency statement dated 17/10/14	(1 page)
06 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Sep 2014	AA	Accounts made up to 31 December 2013	(4 pages)
19 Aug 2014	CH01	Director's details changed for Mr Mark Russell Collis on 12 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Dr David Brian Mclurgh as a director on 15 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Stephen Thomas Culshaw as a director on 31 July 2014	(1 page)
30 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders	(4 pages)
25 Jun 2013	AA	Accounts made up to 31 December 2012	(4 pages)
04 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
09 May 2013	TM01	Termination of appointment of Laurent Jerome Dupagne as a director on 1 May 2013	(1 page)
09 May 2013	AP01	Appointment of Mr Mark Russell Collis as a director on 1 May 2013	(2 pages)
25 Jun 2012	AA	Accounts made up to 31 December 2011	(4 pages)
08 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(3 pages)
06 Dec 2011	AP03	Appointment of Mr Mark Hilton Denley as a secretary on 1 December 2011	(1 page)
30 Nov 2011	TM02	Termination of appointment of Michelle Karen Davies as a secretary on 29 November 2011	(1 page)
14 Jun 2011	AA	Accounts made up to 31 December 2010	(4 pages)
02 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(3 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
04 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)