AMEC Foster Wheeler (Holdings) Limited

Company Name	AMEC Foster Wheeler (Holdings) Limited
Directors	William George Setter and Andrew Stuart McLean
Company Status	Active
Company Number	00163609
Category	Private Limited Company
Incorporation Date	2 February 1920(104 years, 3 months ago)
Previous Name	Foster Wheeler Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(97 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Current
Appointed	16 February 2018(98 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(99 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	James Foley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(72 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 1996)
Role	Engineer
Correspondence Address	67 Horseshoe Cresent Burghfield Common Reading Berkshire RG7 3XW

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(72 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dynevor Road Richmond Upon Thames Surrey TW10 6PF

Director Name	Timothy Martin Evans
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(72 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Broadlands Close Calcot Park Reading Berkshire RG31 7RP

Director Name	Norman Nicolson Wallace Dunlop
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(72 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Engineer
Correspondence Address	15 Grange Close Goring-On-Thames Oxfordshire RG8 9DY

Director Name	Kenneth Anselm Deghetto
Date of Birth	April 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1992(72 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 1996)
Role	Engineer
Correspondence Address	42 Cornell Drive Livingston New Jersey 07039 United States

Director Name	Alexander John Criddle
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(72 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Engineer
Correspondence Address	The Old Stables Alders Farm Barnes North Moreton Didcot Oxfordshire OX11 9AZ

Director Name	Mr William Charles Chatman
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1992(72 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1998)
Role	Engineer
Correspondence Address	43 N Main Street Essex Connecticut Ct 06426

Director Name	Neil William Atwater
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1992(72 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 1998)
Role	Engineer
Correspondence Address	Foxhill Road Box 143 Rs-1 Califon New Jersey 07830 United States

Director Name	Louis Enrico Azzato
Date of Birth	October 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1992(72 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1994)
Role	Engineer
Correspondence Address	22 Lord William Penn Drive Morristown Avenue New Jersey 07960 Foreign

Secretary Name	Mr Geoffrey John Rimer
Nationality	British
Status	Resigned
Appointed	23 May 1992(72 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 July 2008)
Role	Company Director
Correspondence Address	West End Church Street Stokenchurch Buckinghamshire HP14 3UJ

Director Name	Ian Millar Bill
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(74 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2004)
Role	Engineer
Correspondence Address	4 Walnut Close Sonning Common Reading Berkshire RG4 9DH

Director Name	Mr John Cecil Blythe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(75 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brambles 78 St Marks Road Henley On Thames Oxfordshire RG9 1LW

Director Name	Stephen John Davies
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(78 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 November 2007)
Role	Engineer
Correspondence Address	11 Duncan Gardens Purley On Thames Reading Berkshire RG8 8DW

Director Name	Keith Ernest Batchelor
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(78 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Nuffield Court Nuffield Henley On Thames Oxfordshire RG9 5RU

Director Name	Mr Michael John Beaumont
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(81 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 June 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Joseph Thomas Doyle
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2003(83 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 04 April 2003)
Role	Accountant
Correspondence Address	9907 Blackmore Vale Way Great Falls Virginia Va 22066 Irish

Director Name	Brian Keith Ferraioli
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2003(83 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2007)
Role	Accountant
Correspondence Address	92 Sutton Road Califon New Jersey Nj 07830 Foreign

Director Name	Mr Laurent Jerome Dupagne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2004(84 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Mr Stephen Thomas Culshaw
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(84 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 April 2016)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	John Thomas La Duc
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2004(84 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 August 2007)
Role	Corporate Executive
Correspondence Address	1, Laurelwood Drive Bernardsville New Jersey 07924 Foreign

Director Name	Mr Franco Baseotto
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 August 2007(87 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 November 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Secretary Name	Ms Michelle Karen Davies
Nationality	British
Status	Resigned
Appointed	01 April 2009(89 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Mr Robert Charles Flexon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2010(90 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 November 2010)
Role	Business
Country of Residence	United States
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Mr Filippo Abba
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2011(91 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Secretary Name	Mr Mark Hilton Denley
Status	Resigned
Appointed	01 December 2011(91 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2015)
Role	Company Director
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Mr Mark Russell Collis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(94 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Colin Ross Fleming
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(94 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	02 March 2015(95 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(96 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(96 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(97 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Carl Anthony Chatfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(97 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Contact

Website	amecfw.com

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.000k at £1	Foster Wheeler Europe 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,106,000
Cash	£49,000
Current Liabilities	£24,876,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

25 July 2005	Delivered on: 29 July 2005 Satisfied on: 6 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 2005	Delivered on: 25 January 2005 Satisfied on: 6 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies in account numbered 06020263 sort code 12 09 49. Fully Satisfied
23 May 1975	Delivered on: 13 June 1975 Satisfied on: 18 February 2000 Persons entitled: Audley Properties LTD Classification: Mortgage Secured details: Â£100,000. Particulars: Telephone system installed in foster wheeler house reading berks. Fully Satisfied
1 October 1965	Delivered on: 5 October 1965 Satisfied on: 24 December 2003 Persons entitled: The Board of Trade Classification: Charge Secured details: All monies due for credit of factory & other building on property. Particulars: 39,008 acres fronting brena rd leaton durham. Fully Satisfied

Filing History

13 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (29 pages)
13 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (261 pages)
13 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
6 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
6 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (239 pages)
6 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
25 April 2022	Full accounts made up to 31 December 2020 (30 pages)
20 July 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
28 May 2021	Confirmation statement made on 23 May 2021 with updates (3 pages)
15 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (201 pages)
15 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 December 2018 (23 pages)
9 December 2019	Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019 (2 pages)
9 December 2019	Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019 (1 page)
30 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (23 pages)
4 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
8 March 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
7 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
7 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
7 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
7 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Alan Dick as a director on 30 November 2017 (1 page)
30 November 2017	Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Alan Dick as a director on 30 November 2017 (1 page)
30 November 2017	Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (23 pages)
26 September 2017	Full accounts made up to 31 December 2016 (23 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
14 February 2017	Full accounts made up to 31 December 2015 (24 pages)
14 February 2017	Full accounts made up to 31 December 2015 (24 pages)
1 September 2016	Appointment of Mr Grant Richmond Ling as a director on 26 August 2016 (2 pages)
1 September 2016	Appointment of Mr Alan Dick as a director on 26 August 2016 (2 pages)
1 September 2016	Termination of appointment of Colin Ross Fleming as a director on 26 August 2016 (1 page)
1 September 2016	Appointment of Mr Alan Dick as a director on 26 August 2016 (2 pages)
1 September 2016	Termination of appointment of Lisa Zardet Wood as a director on 26 August 2016 (1 page)
1 September 2016	Termination of appointment of Mark Russell Collis as a director on 26 August 2016 (1 page)
1 September 2016	Termination of appointment of Lisa Zardet Wood as a director on 26 August 2016 (1 page)
1 September 2016	Termination of appointment of Mark Russell Collis as a director on 26 August 2016 (1 page)
1 September 2016	Appointment of Mr Grant Richmond Ling as a director on 26 August 2016 (2 pages)
1 September 2016	Termination of appointment of Colin Ross Fleming as a director on 26 August 2016 (1 page)
8 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 (3 pages)
8 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 (3 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000,000 (4 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000,000 (4 pages)
22 April 2016	Full accounts made up to 31 December 2014 (19 pages)
22 April 2016	Full accounts made up to 31 December 2014 (19 pages)
21 April 2016	Termination of appointment of Stephen Thomas Culshaw as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Stephen Thomas Culshaw as a director on 20 April 2016 (1 page)
7 October 2015	Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page)
7 October 2015	Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page)
7 October 2015	Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page)
31 July 2015	Auditor's resignation (1 page)
31 July 2015	Auditor's resignation (1 page)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000,000 (5 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000,000 (5 pages)
29 May 2015	Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015 (1 page)
10 April 2015	Termination of appointment of Laurent Jerome Dupagne as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Laurent Jerome Dupagne as a director on 31 March 2015 (1 page)
3 March 2015	Appointment of Ms Helen Webb as a secretary on 2 March 2015 (2 pages)
3 March 2015	Appointment of Ms Helen Webb as a secretary on 2 March 2015 (2 pages)
3 March 2015	Appointment of Ms Helen Webb as a secretary on 2 March 2015 (2 pages)
3 March 2015	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015 (1 page)
29 January 2015	Resolutions RES13 ‐ (The articles) be dis-applied to the extent (if at all) in respect of the acquistion of sale shares 16/01/2015 (1 page)
23 December 2014	Termination of appointment of Filippo Abba as a director on 18 December 2014 (1 page)
23 December 2014	Termination of appointment of Filippo Abba as a director on 18 December 2014 (1 page)
2 December 2014	Appointment of Mr Colin Ross Fleming as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Colin Ross Fleming as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Colin Ross Fleming as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Franco Baseotto as a director on 25 November 2014 (1 page)
2 December 2014	Termination of appointment of Franco Baseotto as a director on 25 November 2014 (1 page)
13 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The assignment and transfer by fw financial holdings gmbh ("fwfh") to financial services S.A.R.L. of the following indebtedness in the form of loan notes, together with all accrued and unpaid interest thereon, issued by the company and held by fwfh as creditor ("fwfh notes")be hereby ratified, acknowledged, agreed to and approved. 30/09/2014 (3 pages)
13 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the assignment and transfer by financial services S.A.R.l ("fs") to foster wheeler (gibraltar) holdings LIMITED ("fwg") of the following indebtedness in the form of loan notes, together with all accrued and unpaid interest thereon, issued by the company and held by fs as creditor (the "fs notes") be hereby ratified, acknowledged, agreed to and approved. 30/09/2014 (3 pages)
13 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the assignment and transfer by foster wheeler (gibraltar) holdings LIMITED ("fwg")to foster wheeler llc of the following indebtedness in the form of loan notes, together with all accrued and unpaid interest thereon, issued by the company and held by fwg as creditor ("the fwg notes") be hereby ratified, acknowledged, agreed to and approved. 30/09/2014 (3 pages)
13 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the assignment and transfer by foster wheeler llc ("fwllc") to fw investments LIMITED of the following indebtedness in the form of loan notes, together with all accrued and unpain interest thereon, issued by the company and held by fwllc as creditor (the"fwllc notes") be hereby ratified, acknowledged, agreed to and approved. 30/09/2014 (3 pages)
7 October 2014	Director's details changed for Mr Franco Baseotto on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Mr Franco Baseotto on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Mr Franco Baseotto on 6 October 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
19 August 2014	Appointment of Mr Mark Russell Collis as a director on 18 August 2014 (2 pages)
19 August 2014	Appointment of Mr Mark Russell Collis as a director on 18 August 2014 (2 pages)
8 July 2014	Director's details changed for Mr Franco Baseotto on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Franco Baseotto on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Franco Baseotto on 7 July 2014 (2 pages)
30 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000,000 (5 pages)
30 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000,000 (5 pages)
6 November 2013	Satisfaction of charge 4 in full (4 pages)
6 November 2013	Satisfaction of charge 3 in full (4 pages)
6 November 2013	Satisfaction of charge 4 in full (4 pages)
6 November 2013	Satisfaction of charge 3 in full (4 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
6 March 2013	Director's details changed for Mr Franco Baseotto on 1 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Franco Baseotto on 1 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Franco Baseotto on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Mr Filippo Abba on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Mr Filippo Abba on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Mr Filippo Abba on 1 March 2013 (2 pages)
29 November 2012	Termination of appointment of David Wardlaw as a director (1 page)
29 November 2012	Termination of appointment of David Wardlaw as a director (1 page)
25 June 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
25 June 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
12 December 2011	Appointment of Mr Mark Hilton Denley as a secretary (1 page)
12 December 2011	Appointment of Mr Mark Hilton Denley as a secretary (1 page)
6 December 2011	Termination of appointment of Michelle Davies as a secretary (1 page)
6 December 2011	Termination of appointment of Michelle Davies as a secretary (1 page)
6 October 2011	Appointment of Mr Filippo Abba as a director (2 pages)
6 October 2011	Termination of appointment of William Roder as a director (1 page)
6 October 2011	Termination of appointment of William Roder as a director (1 page)
6 October 2011	Appointment of Mr Filippo Abba as a director (2 pages)
20 June 2011	Director's details changed for Franco Baseotto on 31 March 2010 (2 pages)
20 June 2011	Director's details changed for Franco Baseotto on 31 March 2010 (2 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
2 June 2011	Director's details changed for David Wardlaw on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for David Wardlaw on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for David Wardlaw on 2 June 2011 (2 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
10 November 2010	Termination of appointment of Robert Flexon as a director (1 page)
10 November 2010	Termination of appointment of Robert Flexon as a director (1 page)
10 September 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
10 September 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
17 June 2010	Appointment of Mr Robert Charles Flexon as a director (2 pages)
17 June 2010	Appointment of Mr Robert Charles Flexon as a director (2 pages)
16 June 2010	Termination of appointment of Raymond Milchovich as a director (1 page)
16 June 2010	Termination of appointment of Raymond Milchovich as a director (1 page)
4 June 2010	Termination of appointment of Michael Beaumont as a director (1 page)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Termination of appointment of Michael Beaumont as a director (1 page)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Mr Laurent Dupagne on 10 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Laurent Dupagne on 10 December 2009 (2 pages)
5 January 2010	Appointment of Mr William Troy Roder as a director (2 pages)
5 January 2010	Appointment of Mr William Troy Roder as a director (2 pages)
15 October 2009	Director's details changed for Raymond John Milchovich on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Lisa Jane Wood on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Stephen Thomas Culshaw on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for David Wardlaw on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Michael John Beaumont on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Laurent Dupagne on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Stephen Thomas Culshaw on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Laurent Dupagne on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Raymond John Milchovich on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Michael John Beaumont on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Michael John Beaumont on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Michael John Beaumont on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Lisa Jane Wood on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Franco Baseotto on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Franco Baseotto on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for David Wardlaw on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Franco Baseotto on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Franco Baseotto on 15 October 2009 (2 pages)
7 September 2009	Appointment terminated director keith batchelor (1 page)
7 September 2009	Appointment terminated director keith batchelor (1 page)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
3 June 2009	Return made up to 23/05/09; full list of members (6 pages)
3 June 2009	Return made up to 23/05/09; full list of members (6 pages)
2 April 2009	Secretary appointed ms michelle karen davies (1 page)
2 April 2009	Secretary appointed ms michelle karen davies (1 page)
10 March 2009	Director's change of particulars / laurent dupagne / 17/02/2009 (1 page)
10 March 2009	Director's change of particulars / laurent dupagne / 17/02/2009 (1 page)
9 July 2008	Appointment terminated secretary geoffrey rimer (1 page)
9 July 2008	Appointment terminated secretary geoffrey rimer (1 page)
12 June 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
12 June 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
2 June 2008	Return made up to 23/05/08; full list of members (5 pages)
2 June 2008	Return made up to 23/05/08; full list of members (5 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
13 July 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
13 July 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
30 May 2007	Return made up to 23/05/07; full list of members (3 pages)
30 May 2007	Return made up to 23/05/07; full list of members (3 pages)
26 April 2007	ML28 to move res to 1361134 (1 page)
26 April 2007	ML28 to move arts to 1361134 (1 page)
26 April 2007	ML28 to move arts to 1361134 (1 page)
26 April 2007	ML28 to move res to 1361134 (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
19 June 2006	Return made up to 23/05/06; full list of members (9 pages)
19 June 2006	Return made up to 23/05/06; full list of members (9 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
29 July 2005	Particulars of mortgage/charge (11 pages)
29 July 2005	Particulars of mortgage/charge (11 pages)
22 June 2005	Return made up to 23/05/05; full list of members (10 pages)
22 June 2005	Return made up to 23/05/05; full list of members (10 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
25 January 2005	Particulars of mortgage/charge (5 pages)
25 January 2005	Particulars of mortgage/charge (5 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
7 June 2004	Return made up to 23/05/04; no change of members (9 pages)
7 June 2004	Return made up to 23/05/04; no change of members (9 pages)
20 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
20 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2003	Memorandum and Articles of Association (21 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2003	Memorandum and Articles of Association (21 pages)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2003	Memorandum and Articles of Association (34 pages)
18 September 2003	Memorandum and Articles of Association (34 pages)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
19 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
11 June 2003	Return made up to 23/05/03; full list of members (9 pages)
11 June 2003	Return made up to 23/05/03; full list of members (9 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
8 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
8 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
2 June 2002	Return made up to 23/05/02; full list of members (9 pages)
2 June 2002	Return made up to 23/05/02; full list of members (9 pages)
29 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
13 June 2001	Return made up to 23/05/01; change of members (9 pages)
13 June 2001	Return made up to 23/05/01; change of members (9 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (22 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (22 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2000	Return made up to 23/05/00; full list of members (8 pages)
7 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
7 June 2000	Return made up to 23/05/00; full list of members (8 pages)
7 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
5 May 2000	Location of register of members (1 page)
5 May 2000	Location of register of members (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
3 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
3 June 1999	Return made up to 23/05/99; full list of members (10 pages)
3 June 1999	Return made up to 23/05/99; full list of members (10 pages)
3 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
1 June 1999	Registered office changed on 01/06/99 from: foster wheeler hse station rd. Reading. Berks RG1 1LX (1 page)
1 June 1999	Registered office changed on 01/06/99 from: foster wheeler hse station rd. Reading. Berks RG1 1LX (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
18 August 1998	Auditor's resignation (2 pages)
18 August 1998	Auditor's resignation (2 pages)
16 June 1998	Return made up to 23/05/98; full list of members (8 pages)
16 June 1998	Return made up to 23/05/98; full list of members (8 pages)
15 June 1998	New director appointed (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (21 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (21 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
9 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
9 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
9 June 1997	Return made up to 23/05/97; full list of members (8 pages)
9 June 1997	Return made up to 23/05/97; full list of members (8 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
18 June 1996	Return made up to 23/05/96; full list of members (10 pages)
18 June 1996	Return made up to 23/05/96; full list of members (10 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (25 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (25 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
28 April 1996	Director's particulars changed (1 page)
28 April 1996	Director's particulars changed (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
27 June 1995	Return made up to 23/05/95; full list of members (11 pages)
27 June 1995	Return made up to 23/05/95; full list of members (11 pages)
27 June 1995	Director's particulars changed;new director appointed (2 pages)
27 June 1995	Director's particulars changed;new director appointed (2 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (25 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (193 pages)
3 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
3 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
13 June 1975	Particulars of mortgage/charge (4 pages)
13 June 1975	Particulars of mortgage/charge (4 pages)
2 February 1970	Incorporation (52 pages)
2 February 1970	Incorporation (52 pages)
5 October 1965	Particulars of mortgage/charge (3 pages)
5 October 1965	Particulars of mortgage/charge (3 pages)
19 December 1952	Memorandum and Articles of Association (23 pages)
19 December 1952	Memorandum and Articles of Association (23 pages)
18 April 1928	Company name changed\certificate issued on 18/04/28 (2 pages)
18 April 1928	Company name changed\certificate issued on 18/04/28 (2 pages)
2 February 1920	Certificate of incorporation (1 page)
2 February 1920	Certificate of incorporation (1 page)

AMEC Foster Wheeler (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire