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FOSTER WHEELER MANAGEMENT LIMITED

Company number 05344191

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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)
29 Oct 2012 AP01 Appointment of Mr Rakesh Kumar Jindal as a director
29 Oct 2012 AP01 Appointment of Mr Franco Baseotto as a director
25 Jun 2012 AA Full accounts made up to 31 December 2011
31 May 2012 TM01 Termination of appointment of Thomas Stuart as a director
28 Feb 2012 AP01 Appointment of Mr Filippo Abba as a director
03 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Thomas Roy Stuart on 26 January 2012
14 Dec 2011 AP03 Appointment of Mr Mark Hilton Denley as a secretary
30 Nov 2011 TM02 Termination of appointment of Michelle Davies as a secretary
14 Jun 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
05 Feb 2010 AD01 Registered office address changed from C/O Foster Wheeler Energy Limited, Shinfield Park Shinfield, Reading Berkshire RG2 9FW on 5 February 2010
13 Jan 2010 CH01 Director's details changed for Mr Laurent Dupagne on 10 December 2009
04 Jan 2010 TM01 Termination of appointment of Michael Beaumont as a director
05 Nov 2009 AP01 Appointment of Mr Stephen Thomas Culshaw as a director
20 Oct 2009 CH01 Director's details changed for Graeme Chambers Lang on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Laurent Dupagne on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Michael John Beaumont on 14 October 2009
20 Oct 2009 CH03 Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Thomas Roy Stuart on 14 October 2009
02 Jul 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 288a Secretary appointed ms michelle karen davies
10 Mar 2009 288c Director's change of particulars / laurent dupagne / 17/02/2009