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AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED

Company number SC202031

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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)
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jul 2020	CERTNM	Company name changed wood international LIMITED\certificate issued on 30/07/20 CONNOT ‐ Change of name notice	View PDF Company name changed wood international LIMITED\certificate issued on 30/07/20 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with updates	View PDF Confirmation statement made on 5 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	TM01	Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019	View PDF Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019	View PDF Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC02	Notification of John Wood Group Holdings Limited as a person with significant control on 4 November 2019	View PDF Notification of John Wood Group Holdings Limited as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC07	Cessation of John Wood Group Plc as a person with significant control on 4 November 2019	View PDF Cessation of John Wood Group Plc as a person with significant control on 4 November 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
14 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
06 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 154 pages (154 pages)
06 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
06 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
30 May 2017	SH19	Statement of capital on 30 May 2017 GBP 1	View PDF Statement of capital on 30 May 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2017	CAP-SS	Solvency Statement dated 16/05/17	View PDF Solvency Statement dated 16/05/17 - link opens in a new window - 1 page (1 page)
30 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)

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