Foster Wheeler (London) Limited

Company Name	Foster Wheeler (London) Limited
Directors	William George Setter and Andrew Stuart McLean
Company Status	Active
Company Number	00887857
Category	Private Limited Company
Incorporation Date	16 September 1966(57 years, 7 months ago)
Previous Name	Foster Wheeler Power Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(51 years, 2 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(51 years, 5 months 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(53 years, 3 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	Mr William Charles Chatman
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(24 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1996)
Role	Engineer
Correspondence Address	12a Hornton Street London W8 4NR

Director Name	Norman Nicolson Wallace Dunlop
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(24 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1996)
Role	Engineer
Correspondence Address	15 Grange Close Goring-On-Thames Oxfordshire RG8 9DY

Director Name	Timothy Martin Evans
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(24 years, 8 months after company formation)
Appointment Duration	3 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	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(24 years, 8 months after company formation)
Appointment Duration	14 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	David John Roberts
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(24 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 September 1999)
Role	Accountant
Correspondence Address	23 Downington Court Warren New Jersey 07059

Secretary Name	Colin Leonard Edward Agombar
Nationality	British
Status	Resigned
Appointed	23 May 1991(24 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 1991)
Role	Company Director
Correspondence Address	42 Whistlers Avenue London SW11 3TS

Secretary Name	Mr Geoffrey John Rimer
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 05 July 2008)
Role	Secretary
Correspondence Address	West End Church Street Stokenchurch Buckinghamshire HP14 3UJ

Director Name	Mr John Cecil Blythe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(29 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brambles 78 St Marks Road Henley On Thames Oxfordshire RG9 1LW

Director Name	Ian Millar Bill
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(31 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2004)
Role	Engineer
Correspondence Address	4 Walnut Close Sonning Common Reading Berkshire RG4 9DH

Director Name	Mr Laurent Jerome Dupagne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2004(38 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2013)
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 October 2004(38 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2014)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Secretary Name	Ms Michelle Karen Davies
Nationality	British
Status	Resigned
Appointed	01 April 2009(42 years, 6 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

Secretary Name	Mr Mark Hilton Denley
Status	Resigned
Appointed	01 December 2011(45 years, 2 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	01 May 2013(46 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Nicholas David Shorten
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(48 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Trevor Bryan Staples
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(48 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	02 March 2015(48 years, 5 months 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(49 years, 11 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(49 years, 11 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(50 years, 5 months 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(51 years, 2 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	fwc.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

11.6m at £0.5	Amec Foster Wheeler Energy Limited 56.15% Ordinary
9m at £0.5	Tray (Uk) LTD 43.85% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

1 October 1965	Delivered on: 5 March 1968 Persons entitled: B. O. T Classification: Mortgage Secured details: Â£688,750 owing. Particulars: Land fronting on to brenda road, seaton durham. Outstanding

Filing History

1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 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)
18 October 2019	Full accounts made up to 31 December 2018 (19 pages)
30 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (18 pages)
4 June 2018	Change of details for Amec Foster Wheeler Energy Limited as a person with significant control on 5 December 2017 (2 pages)
4 June 2018	Confirmation statement made on 23 May 2018 with updates (5 pages)
4 June 2018	Cessation of Tray (Uk) Limited as a person with significant control on 5 December 2017 (1 page)
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)
21 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
21 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017 (2 pages)
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	Termination of appointment of Alan Dick as a director on 30 November 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
6 July 2017	Notification of Tray (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Tray (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
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)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
6 February 2017	Satisfaction of charge 1 in full (1 page)
6 February 2017	Satisfaction of charge 1 in full (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Full accounts made up to 31 December 2015 (18 pages)
5 December 2016	Full accounts made up to 31 December 2015 (18 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	Appointment of Mr Alan Dick as a director on 26 August 2016 (2 pages)
1 September 2016	Termination of appointment of Nicholas David Shorten as a director on 26 August 2016 (1 page)
1 September 2016	Termination of appointment of Nicholas David Shorten 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 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)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,288,465 (4 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,288,465 (4 pages)
12 April 2016	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016 (1 page)
26 January 2016	Compulsory strike-off action has been discontinued (1 page)
26 January 2016	Compulsory strike-off action has been discontinued (1 page)
25 January 2016	Full accounts made up to 31 December 2014 (13 pages)
25 January 2016	Full accounts made up to 31 December 2014 (13 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (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)
12 August 2015	Section 519 (1 page)
12 August 2015	Section 519 (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 10,288,465 (4 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 10,288,465 (4 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)
3 March 2015	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015 (1 page)
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	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)
24 February 2015	Appointment of Mr Trevor Bryan Staples as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Trevor Bryan Staples as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Nicholas David Shorten as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Nicholas David Shorten as a director on 24 February 2015 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
19 August 2014	Director's details changed for Mr Mark Russell Collis on 12 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Mark Russell Collis on 12 August 2014 (2 pages)
4 August 2014	Termination of appointment of Stephen Thomas Culshaw as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Stephen Thomas Culshaw as a director on 31 July 2014 (1 page)
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 10,288,465 (4 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 10,288,465 (4 pages)
25 June 2013	Full accounts made up to 31 December 2012 (11 pages)
25 June 2013	Full accounts made up to 31 December 2012 (11 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Termination of appointment of Laurent Dupagne as a director (1 page)
9 May 2013	Termination of appointment of Laurent Dupagne as a director (1 page)
9 May 2013	Appointment of Mr Mark Russell Collis as a director (2 pages)
9 May 2013	Appointment of Mr Mark Russell Collis as a director (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
6 December 2011	Appointment of Mr Mark Hilton Denley as a secretary (1 page)
6 December 2011	Appointment of Mr Mark Hilton Denley as a secretary (1 page)
30 November 2011	Termination of appointment of Michelle Davies as a secretary (1 page)
30 November 2011	Termination of appointment of Michelle Davies as a secretary (1 page)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 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)
20 October 2009	Director's details changed for Mr Stephen Thomas Culshaw on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Stephen Thomas Culshaw on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Laurent Dupagne on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Laurent Dupagne on 14 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 (1 page)
20 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (15 pages)
2 July 2009	Full accounts made up to 31 December 2008 (15 pages)
3 June 2009	Return made up to 23/05/09; full list of members (4 pages)
3 June 2009	Return made up to 23/05/09; full list of members (4 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	Full accounts made up to 31 December 2007 (11 pages)
12 June 2008	Full accounts made up to 31 December 2007 (11 pages)
2 June 2008	Return made up to 23/05/08; full list of members (4 pages)
2 June 2008	Return made up to 23/05/08; full list of members (4 pages)
13 July 2007	Full accounts made up to 31 December 2006 (10 pages)
13 July 2007	Full accounts made up to 31 December 2006 (10 pages)
24 May 2007	Return made up to 23/05/07; full list of members (2 pages)
24 May 2007	Return made up to 23/05/07; full list of members (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
19 June 2006	Return made up to 23/05/06; full list of members (5 pages)
19 June 2006	Return made up to 23/05/06; full list of members (5 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
22 June 2005	Return made up to 23/05/05; full list of members (6 pages)
22 June 2005	Return made up to 23/05/05; full list of members (6 pages)
8 June 2005	Full accounts made up to 31 December 2004 (9 pages)
8 June 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
23 June 2004	Return made up to 23/05/04; no change of members; amend (5 pages)
23 June 2004	Return made up to 23/05/04; no change of members; amend (5 pages)
7 June 2004	Return made up to 23/05/04; no change of members (5 pages)
7 June 2004	Return made up to 23/05/04; no change of members (5 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 June 2003	Return made up to 23/05/03; full list of members (7 pages)
11 June 2003	Return made up to 23/05/03; full list of members (7 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 June 2002	Return made up to 23/05/02; full list of members (7 pages)
2 June 2002	Return made up to 23/05/02; full list of members (7 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 June 2001	Return made up to 23/05/01; full list of members (6 pages)
13 June 2001	Return made up to 23/05/01; full list of members (6 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 (6 pages)
7 June 2000	Return made up to 23/05/00; full list of members (6 pages)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 May 2000	Location of register of members (1 page)
5 May 2000	Location of register of members (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
3 June 1999	Return made up to 23/05/99; full list of members (9 pages)
3 June 1999	Full accounts made up to 31 December 1998 (6 pages)
3 June 1999	Full accounts made up to 31 December 1998 (6 pages)
3 June 1999	Return made up to 23/05/99; full list of members (9 pages)
1 June 1999	Registered office changed on 01/06/99 from: foster wheeler house station road reading berkshire RG1 1LX (1 page)
1 June 1999	Registered office changed on 01/06/99 from: foster wheeler house station road reading berkshire RG1 1LX (1 page)
18 August 1998	Auditor's resignation (2 pages)
18 August 1998	Auditor's resignation (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (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)
4 June 1998	Full accounts made up to 31 December 1997 (10 pages)
4 June 1998	Full accounts made up to 31 December 1997 (10 pages)
9 June 1997	Return made up to 23/05/97; full list of members (7 pages)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 June 1997	Return made up to 23/05/97; full list of members (7 pages)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
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	Full accounts made up to 31 December 1995 (9 pages)
18 June 1996	Return made up to 23/05/96; full list of members (7 pages)
18 June 1996	Full accounts made up to 31 December 1995 (9 pages)
18 June 1996	Return made up to 23/05/96; full list of members (7 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (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 (56 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
19 June 1995	Return made up to 23/05/95; full list of members (16 pages)
19 June 1995	Return made up to 23/05/95; full list of members (16 pages)
18 May 1995	Full accounts made up to 31 December 1994 (12 pages)
18 May 1995	Full accounts made up to 31 December 1994 (12 pages)
25 June 1990	Full accounts made up to 31 December 1989 (21 pages)
25 June 1990	Full accounts made up to 31 December 1989 (21 pages)
21 September 1989	Full accounts made up to 31 December 1988 (24 pages)
21 September 1989	Full accounts made up to 31 December 1988 (24 pages)
21 November 1988	Full group accounts made up to 31 December 1987 (22 pages)
21 November 1988	Full group accounts made up to 31 December 1987 (22 pages)
18 May 1988	Company name changed foster wheeler power products li mited\certificate issued on 19/05/88 (2 pages)
18 May 1988	Company name changed foster wheeler power products li mited\certificate issued on 19/05/88 (2 pages)
31 May 1979	Accounts made up to 31 December 1978 (27 pages)
31 May 1979	Accounts made up to 31 December 1978 (27 pages)
22 May 1978	Accounts made up to 31 December 1977 (23 pages)
22 May 1978	Annual return made up to 16/05/78 (6 pages)
22 May 1978	Accounts made up to 31 December 1977 (23 pages)
22 May 1978	Annual return made up to 16/05/78 (6 pages)
20 May 1977	Accounts made up to 31 December 1976 (17 pages)
20 May 1977	Annual return made up to 18/05/77 (6 pages)
20 May 1977	Annual return made up to 18/05/77 (6 pages)
20 May 1977	Accounts made up to 31 December 1976 (17 pages)
12 October 1976	Annual return made up to 01/07/76 (6 pages)
12 October 1976	Accounts made up to 31 December 1975 (13 pages)
12 October 1976	Annual return made up to 01/07/76 (6 pages)
12 October 1976	Accounts made up to 31 December 1975 (13 pages)
15 October 1975	Annual return made up to 13/10/75 (9 pages)
15 October 1975	Annual return made up to 13/10/75 (9 pages)
7 July 1975	Company name changed\certificate issued on 07/07/75 (4 pages)
7 July 1975	Company name changed\certificate issued on 07/07/75 (4 pages)
5 March 1968	Particulars of mortgage/charge (4 pages)
5 March 1968	Particulars of mortgage/charge (4 pages)
16 September 1966	Certificate of incorporation (1 page)
16 September 1966	Incorporation (30 pages)
16 September 1966	Incorporation (30 pages)
16 September 1966	Certificate of incorporation (1 page)

Foster Wheeler (London) Limited

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