AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED

Company number SC202031

Date	Type	Description	View / Download
01 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000,000	(4 pages)
01 Feb 2016	AD01	Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Select State Scotland to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 February 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015	(2 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to 15 Justice Mill Lane Aberdeen AB11 6EQ Select State on 1 September 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from John Wood House Greenwell Road, East Tullos Industri, Aberdeen Aberdeenshire AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ Select State on 1 September 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,000,000	(4 pages)
05 Jun 2014	AA	Accounts made up to 31 December 2013	(17 pages)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000,000	(4 pages)
16 May 2013	AA	Accounts made up to 31 December 2012	(14 pages)
11 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
23 May 2012	AA	Accounts made up to 31 December 2011	(13 pages)
06 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(3 pages)
20 Jul 2011	CH01	Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011	(2 pages)
10 Jun 2011	AA	Accounts made up to 31 December 2010	(13 pages)
21 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(3 pages)
16 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
16 Sep 2010	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
06 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
06 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
03 Jun 2010	AA	Accounts made up to 31 December 2009	(13 pages)
25 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(4 pages)