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FOSTER WHEELER EUROPE

Company number 04127813

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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)
06 Aug 2007 288a New director appointed
25 Jun 2007 288b Director resigned
23 May 2007 288a New director appointed
29 Jan 2007 363a Return made up to 14/12/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Financing documents 11/09/06
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
27 Oct 2006 395 Particulars of mortgage/charge
27 Oct 2006 395 Particulars of mortgage/charge
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
11 May 2006 288b Director resigned
09 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
05 Jan 2006 363s Return made up to 14/12/05; full list of members
09 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
16 Aug 2005 AAMD Amended group of companies' accounts made up to 31 December 2003
18 Apr 2005 AA Group of companies' accounts made up to 31 December 2003
14 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 22/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 403b Declaration of mortgage charge released/ceased
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
08 Apr 2005 395 Particulars of mortgage/charge
11 Jan 2005 363s Return made up to 14/12/04; full list of members
11 Nov 2004 288a New director appointed