FOSTER WHEELER MANAGEMENT LIMITED

Company number 05344191

Date	Type	Description	View / Download
03 Mar 2015	TM02	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015	(1 page)
03 Mar 2015	AP03	Appointment of Ms Helen Webb as a secretary on 2 March 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(4 pages)
12 Dec 2014	TM01	Termination of appointment of Rakesh Kumar Jindal as a director on 1 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Franco Baseotto as a director on 1 December 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mr Alan Dick as a director on 30 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Grant Richmond Ling as a director on 30 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Mark Russell Collis as a director on 30 November 2014	(2 pages)
27 Nov 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Nov 2014	TM01	Termination of appointment of Jerry Kent Masters Jr as a director on 13 November 2014	(1 page)
13 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ That the assignment and transfer by foster wheeler llc ("fwllc") to fw investments LIMITED of the following indebtedness in the form of loan notes, together with all accrued and unpaid interest thereon, issued by the company and held by fwllc as creditor be hereby ratified, acknowledged, agreed to and approved. 30/09/2014	(4 pages)
07 Oct 2014	CH01	Director's details changed for Mr Franco Baseotto on 6 October 2014	(2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Franco Baseotto on 7 July 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Mar 2013	CH01	Director's details changed for Mr Jerry Kent Masters Jr on 1 March 2013	(2 pages)
12 Mar 2013	CH01	Director's details changed for Mr Rakesh Kumar Jindal on 1 March 2013	(2 pages)
06 Mar 2013	CH01	Director's details changed for Mr Franco Baseotto on 1 March 2013	(2 pages)
18 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
01 Nov 2012	TM01	Termination of appointment of Stephen Culshaw as a director	(1 page)
01 Nov 2012	TM01	Termination of appointment of Laurent Dupagne as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Graeme Lang as a director	(1 page)
30 Oct 2012	TM01	Termination of appointment of Filippo Abba as a director	(1 page)
30 Oct 2012	AP01	Appointment of Mr Jerry Kent Masters Jr as a director	(2 pages)
29 Oct 2012	CERTNM	Company name changed foster wheeler north-west shelf LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution	(3 pages)