-
AMEC FOSTER WHEELER INTERNATIONAL LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 03203966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Managing Directors
- PLANT, Matthew Nigel
- MCLEAN, Andrew Stuart
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-21
- Age Of Company 1996-05-21 28 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Amec Foster Wheeler Property And Overseas Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMEC INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 549300N9EK687IBAWS17
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2021-06-04
- Last Date: 2020-05-21
-
AMEC FOSTER WHEELER INTERNATIONAL LIMITED Company Description
- AMEC FOSTER WHEELER INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03203966. Its current trading status is "live". It was registered 1996-05-21. It was previously called AMEC INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at Booths Park .
Get AMEC FOSTER WHEELER INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amec Foster Wheeler International Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
- 1996-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMEC FOSTER WHEELER INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-14) - AA
keyboard_arrow_right 2020
-
capital-variation-of-rights-attached-to-shares (2020-06-22) - SH10
-
resolution (2020-06-22) - RESOLUTIONS
-
statement-of-companys-objects (2020-06-19) - CC04
-
capital-name-of-class-of-shares (2020-06-19) - SH08
-
memorandum-articles (2020-06-19) - MA
-
legacy (2020-07-10) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-07-10) - SH19
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
resolution (2020-07-10) - RESOLUTIONS
-
legacy (2020-12-03) - PARENT_ACC
-
legacy (2020-12-03) - GUARANTEE2
-
legacy (2020-12-03) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2020-08-11) - AP01
-
termination-director-company-with-name-termination-date (2020-08-11) - TM01
-
legacy (2020-07-10) - CAP-SS
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-30) - CS01
-
accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-13) - AA
-
confirmation-statement-with-no-updates (2018-05-22) - CS01
-
appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
-
termination-secretary-company-with-name-termination-date (2018-03-27) - TM02
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
-
termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
-
confirmation-statement-with-updates (2017-05-23) - CS01
-
accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
resolution (2016-05-23) - RESOLUTIONS
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-12-08) - AP03
-
termination-secretary-company-with-name-termination-date (2015-12-08) - TM02
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
appoint-person-director-company-with-name (2012-09-20) - AP01
-
termination-director-company-with-name (2012-09-20) - TM01
-
accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
-
auditors-resignation-company (2011-01-24) - AUD
keyboard_arrow_right 2010
-
auditors-resignation-company (2010-12-14) - AUD
-
accounts-with-accounts-type-full (2010-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
change-corporate-director-company-with-change-date (2010-06-02) - CH02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-03-03) - AA
-
legacy (2009-06-05) - 363a
-
legacy (2009-06-17) - 288b
-
legacy (2009-07-07) - 288a
-
legacy (2009-09-25) - 288a
-
legacy (2009-09-25) - 288b
-
accounts-with-accounts-type-full (2009-11-30) - AA
keyboard_arrow_right 2008
-
resolution (2008-07-22) - RESOLUTIONS
-
legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-25) - 287
-
legacy (2007-07-11) - 363a
-
legacy (2007-10-25) - 288c
-
accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-04-27) - AA
-
legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-05-10) - AA
-
legacy (2005-05-27) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-04-13) - AA
-
legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-07) - 288a
-
resolution (2003-03-01) - RESOLUTIONS
-
legacy (2003-03-01) - 123
-
legacy (2003-08-07) - 288b
-
accounts-with-accounts-type-dormant (2003-03-26) - AA
-
legacy (2003-05-17) - 363s
-
legacy (2003-03-01) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 363s
-
accounts-with-accounts-type-dormant (2002-05-16) - AA
keyboard_arrow_right 2001
-
resolution (2001-11-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-08-17) - AA
-
legacy (2001-05-25) - 363s
-
legacy (2001-04-26) - 288a
-
legacy (2001-04-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 363s
-
resolution (2000-02-29) - RESOLUTIONS
-
legacy (2000-04-05) - 288b
-
resolution (2000-09-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-09-08) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-25) - 363s
-
accounts-with-accounts-type-full (1999-10-28) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-14) - AA
-
legacy (1998-06-21) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-30) - AA
-
auditors-resignation-company (1997-07-13) - AUD
-
legacy (1997-06-12) - 363s
keyboard_arrow_right 1996
-
incorporation-company (1996-05-21) - NEWINC
-
legacy (1996-05-26) - 287
-
legacy (1996-05-26) - 288
-
legacy (1996-06-03) - 225
-
legacy (1996-06-03) - 288
-
legacy (1996-06-05) - 288