Advanced company searchLink opens in new window

FOSTER WHEELER MANAGEMENT LIMITED

Company number 05344191

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 6,771,160
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
  • GBP 100
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