FW INVESTMENTS LIMITED

Company number 06933416

Date	Type	Description	View / Download
28 Jun 2017	PSC07	Cessation of Amec Foster Wheeler Plc as a person with significant control on 13 December 2016	(1 page)
28 Jun 2017	PSC02	Notification of Amec Foster Wheeler Plc as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
27 Feb 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(4 pages)
13 Nov 2015	TM01	Termination of appointment of Mark Russell Collis as a director on 12 November 2015	(1 page)
13 Nov 2015	AP02	Appointment of Amec Nominees Limited as a director on 12 November 2015	(2 pages)
02 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Oct 2015	CH03	Secretary's details changed for Ms Helen Webb on 2 October 2015	(1 page)
21 Aug 2015	AUD	Auditor's resignation	(1 page)
12 Aug 2015	MISC	Section 519	(1 page)
26 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2	(4 pages)
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	(1 page)
10 Apr 2015	TM01	Termination of appointment of Laurent Jerome Dupagne as a director on 31 March 2015	(1 page)
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)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer loan agreement 08/01/2015	(3 pages)
09 Jan 2015	SH20	Statement by Directors	(2 pages)
09 Jan 2015	SH19	Statement of capital on 9 January 2015 GBP 2.00	(4 pages)
09 Jan 2015	CAP-SS	Solvency Statement dated 09/01/15	(2 pages)
09 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 07/01/2015	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Grant Richmond Ling as a director on 1 December 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Mark Russell Collis as a director on 1 December 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Rakesh Kumar Jindal as a director on 25 November 2014	(1 page)

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