- Company Overview for FOSTER WHEELER MANAGEMENT LIMITED (05344191)
- Filing history for FOSTER WHEELER MANAGEMENT LIMITED (05344191)
- People for FOSTER WHEELER MANAGEMENT LIMITED (05344191)
- More for FOSTER WHEELER MANAGEMENT LIMITED (05344191)
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) |
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29 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Oct 2018 | DS01 | Application to strike the company off the register | |
12 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Mar 2018 | AP03 | Appointment of Iain Angus Jones as a secretary on 16 February 2018 | |
08 Mar 2018 | TM02 | Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
21 Dec 2017 | AP01 | Appointment of Mr William George Setter as a director on 30 November 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 | |
30 Nov 2017 | AP01 | Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017 | |
30 Nov 2017 | TM01 | Termination of appointment of Alan Dick as a director on 30 November 2017 | |
13 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
08 May 2017 | AA | Full accounts made up to 31 December 2015 | |
02 Mar 2017 | TM02 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 | |
02 Mar 2017 | AP03 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
03 Jan 2017 | RESOLUTIONS |
Resolutions
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13 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 12 December 2016
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01 Sep 2016 | TM01 | Termination of appointment of Mark Russell Collis as a director on 26 August 2016 | |
06 May 2016 | AA | Full accounts made up to 31 December 2014 | |
03 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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07 Oct 2015 | CH03 | Secretary's details changed for Ms Helen Webb on 2 October 2015 | |
12 Aug 2015 | MISC | Sec 519 | |
31 Jul 2015 | AUD | Auditor's resignation | |
29 May 2015 | AD01 | Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015 |