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FOSTER WHEELER (PACIFIC) LIMITED

Company number 01808047

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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)
13 Jan 2010 CH01 Director's details changed for Mr Laurent Dupagne on 10 December 2009
04 Jan 2010 TM01 Termination of appointment of Michael Beaumont as a director
05 Nov 2009 AP01 Appointment of Mr Stephen Thomas Culshaw as a director
20 Oct 2009 CH01 Director's details changed for Mr Laurent Dupagne on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Michael John Beaumont on 14 October 2009
20 Oct 2009 CH03 Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009
02 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 23/05/09; full list of members
07 Apr 2009 288a Director appointed michael john beaumont
02 Apr 2009 288a Secretary appointed ms michelle karen davies
10 Mar 2009 288c Director's change of particulars / laurent dupagne / 17/02/2009
09 Jul 2008 288b Appointment terminated director geoffrey rimer
09 Jul 2008 288b Appointment terminated secretary geoffrey rimer
12 Jun 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 23/05/08; full list of members
27 Nov 2007 288b Director resigned
13 Jul 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 23/05/07; full list of members
20 Jun 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363a Return made up to 23/05/06; full list of members
11 May 2006 288b Director resigned
22 Jun 2005 363a Return made up to 23/05/05; full list of members
08 Jun 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2004 288a New director appointed