SIGMA 2 AFW LIMITED

Company number 09925112

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
16 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
18 Oct 2018	SH20	Statement by Directors	(1 page)
18 Oct 2018	SH19	Statement of capital on 18 October 2018 GBP 1	(3 pages)
18 Oct 2018	CAP-SS	Solvency Statement dated 18/10/18	(1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital contribution reseerve 18/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 351,822,591	(3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 351,822,590	(3 pages)
22 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
22 Dec 2017	PSC05	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 351,822,589	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 346,843,076	(3 pages)
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 341,797,480	(4 pages)