FOSTER WHEELER UK INVESTMENTS LIMITED

Company number SC649888

Date	Type	Description	View / Download
19 Sep 2024	AP01	Appointment of Mr William Charles Guy Abbott as a director on 31 August 2024	(2 pages)
19 Sep 2024	TM01	Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024	(1 page)
30 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
30 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(261 pages)
29 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Jul 2024	AP03	Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024	(2 pages)
17 Jul 2024	TM02	Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024	(1 page)
17 Jul 2024	CH01	Director's details changed for Mr William George Setter on 30 November 2023	(2 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
30 Nov 2023	AD01	Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023	(1 page)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(261 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(261 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	(4 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(238 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Jan 2022	SH19	Statement of capital on 11 January 2022 GBP 1	(5 pages)
11 Jan 2022	SH20	Statement by Directors	(2 pages)