- Company Overview for AMEC FOSTER WHEELER GROUP LIMITED (04612748)
- Filing history for AMEC FOSTER WHEELER GROUP LIMITED (04612748)
- People for AMEC FOSTER WHEELER GROUP LIMITED (04612748)
- More for AMEC FOSTER WHEELER GROUP LIMITED (04612748)
| 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) |
|---|---|---|---|
| 23 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 29 May 2015 | TM01 | Termination of appointment of John Michael Douglas Young as a director on 29 May 2015 | |
| 18 Dec 2014 | CERTNM |
Company name changed amec group LIMITED\certificate issued on 18/12/14
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| 18 Dec 2014 | CONNOT | Change of name notice | |
| 16 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 14 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Dec 2012 | CH01 | Director's details changed for Mr Mark James Watson on 26 August 2011 | |
| 14 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 10 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 15 Jun 2011 | CH01 | Director's details changed for John Graham Pearson on 8 June 2011 | |
| 15 Jun 2011 | CH01 | Director's details changed for Ron Victor Reeves on 8 June 2011 | |
| 24 Jan 2011 | AUD | Auditor's resignation | |
| 14 Dec 2010 | MISC | Section 519 | |
| 05 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Jul 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 27 Jan 2010 | AP01 | Appointment of Ronald Victor Reeves as a director | |
| 22 Jan 2010 | TM01 | Termination of appointment of Didier Pfleger as a director | |
| 21 Jan 2010 | TM01 | Termination of appointment of Neil Bruce as a director | |
| 21 Jan 2010 | TM01 | Termination of appointment of John Clarke as a director | |
| 15 Jan 2010 | AP01 | Appointment of John Graham Pearson as a director | |
| 14 Jan 2010 | AP01 | Appointment of Mark James Watson as a director |