FOSTER WHEELER EUROPE

Company number 04127813

Date	Type	Description	View / Download
10 Jan 2020	AA	Full accounts made up to 31 December 2018	(24 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(5 pages)
09 Dec 2019	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
22 May 2018	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/03/2018	(1 page)
27 Feb 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
27 Feb 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
30 Nov 2017	TM01	Termination of appointment of Alan Dick as a director on 30 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017	(2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sha premium acc of the comp as at the date on which this resolution is passed be reduced by 111540058.52 13/10/2017	(3 pages)
19 May 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
18 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Ord shar be reducd 38451.323 to 33077087 by cancel 1.00 24/03/2017	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 09/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
01 Sep 2016	AP01	Appointment of Mr Alan Dick as a director on 26 August 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Grant Richmond Ling as a director on 26 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Lisa Zardet Wood as a director on 26 August 2016	(1 page)