WOOD INTERNATIONAL LIMITED

Company number 10517856

Date	Type	Description	View / Download
27 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Aug 2020	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020	(1 page)
30 Jul 2020	CERTNM	Company name changed amec foster wheeler international holdings LIMITED\certificate issued on 30/07/20 CONNOT ‐ Change of name notice	(2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-30	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(5 pages)
10 Dec 2018	PSC05	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 4	(3 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 3	(3 pages)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 2	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 22/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2017	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
05 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Grant Richmond Ling as a director on 27 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Jennifer Ann Warburton as a director on 27 January 2017	(1 page)