Foster Wheeler Petroleum Development Limited

Company Name	Foster Wheeler Petroleum Development Limited
Company Status	Dissolved
Company Number	01184825
Category	Private Limited Company
Incorporation Date	23 September 1974(49 years, 7 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	Foster Wheeler Offshore Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jennifer Ann Warburton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2016(41 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 February 2018)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Closed
Appointed	22 February 2017(42 years, 5 months after company formation)
Appointment Duration	12 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	26 August 2016(41 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 February 2018)
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Anthony John Farrington
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1994)
Role	Engineer
Correspondence Address	31 Chelwood Gardens Richmond Surrey TW9 4JG

Director Name	Peter James Pearson
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 June 1992)
Role	Engineer
Correspondence Address	Cherry Orchard Furze Platt Road Maidenhead Berkshire SL6 6PZ

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 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	James Foley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Engineer
Correspondence Address	67 Horseshoe Cresent Burghfield Common Reading Berkshire RG7 3XW

Director Name	Timothy Martin Evans
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 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	Norman Nicolson Wallace Dunlop
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 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	Mr William Charles Chatman
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(16 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	Mr John Cecil Blythe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brambles 78 St Marks Road Henley On Thames Oxfordshire RG9 1LW

Secretary Name	Colin Leonard Edward Agombar
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 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(16 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	Graham Leslie Harris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(18 years after company formation)
Appointment Duration	6 years, 7 months (resigned 03 June 1999)
Role	Engineer
Correspondence Address	33a Conisboro Avenue Caversham Heights Reading Berkshire RG4 7JE

Director Name	Richard John Leamon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(21 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 August 2004)
Role	Engineer
Correspondence Address	30 Pulens Lane Sheet Petersfield Hampshire GU31 4DB

Director Name	Ian Millar Bill
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(22 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (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(30 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	Stephen John Davies
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(30 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2007)
Role	Engineer
Correspondence Address	11 Duncan Gardens Purley On Thames Reading Berkshire RG8 8DW

Director Name	Mr Stephen Thomas Culshaw
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(33 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (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(34 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(37 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(38 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	Dr David Brian McLurgh
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 2014(39 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 February 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Mr Trevor Bryan Staples
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2015(40 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2016)
Role	Commercial Director
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(40 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

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	02 March 2015(40 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

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

1 at £1	Foster Wheeler LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 January 2004	Delivered on: 3 February 2004 Satisfied on: 1 July 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit being the balance standing to the credit of each account held with the bank including natwest account name natwest re foster wheeler petroleum developments LTD currency gbp account number 20549008 sort code 500000 natwest re foster wheeler petroleum developments LTD eur 550/00/23746343 500000 natwest re foster wheeler petroleum developments LTD usd 140/00/23746335 500000. see the mortgage charge document for full details. Fully Satisfied
26 January 2004	Delivered on: 2 February 2004 Satisfied on: 27 January 2005 Persons entitled: Saberasu Japan Investments Ii B.V. as Collateral Agent and Trustee for Itself and Each of Thebeneficiaries Classification: Security agreement Secured details: All monies due or to become due from the company and of each chargor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all the f/h, heritable and l/h property (if any), all plant, machinery, computers, vehicles, office or other equipment now or in the future owned by it; floating charges, the material contracts; the natwest deposits; the operating accounts;. Fully Satisfied

26 January 2004

Delivered on: 3 February 2004
Satisfied on: 1 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit being the balance standing to the credit of each account held with the bank including natwest account name natwest re foster wheeler petroleum developments LTD currency gbp account number 20549008 sort code 500000 natwest re foster wheeler petroleum developments LTD eur 550/00/23746343 500000 natwest re foster wheeler petroleum developments LTD usd 140/00/23746335 500000. see the mortgage charge document for full details.
Fully Satisfied

26 January 2004

Delivered on: 2 February 2004
Satisfied on: 27 January 2005
Persons entitled: Saberasu Japan Investments Ii B.V. as Collateral Agent and Trustee for Itself and Each of Thebeneficiaries

Classification: Security agreement
Secured details: All monies due or to become due from the company and of each chargor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal mortgage all the f/h, heritable and l/h property (if any), all plant, machinery, computers, vehicles, office or other equipment now or in the future owned by it; floating charges, the material contracts; the natwest deposits; the operating accounts;.
Fully Satisfied

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Voluntary strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
22 November 2017	Application to strike the company off the register (3 pages)
22 November 2017	Application to strike the company off the register (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
27 February 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
27 February 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
27 February 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
27 February 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
8 October 2016	Amended accounts for a dormant company made up to 31 December 2015 (4 pages)
8 October 2016	Amended accounts for a dormant company made up to 31 December 2015 (4 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 Mark Russell Collis 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	Appointment of Amec Nominees Limited as a director on 26 August 2016 (2 pages)
1 September 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 26 August 2016 (2 pages)
1 September 2016	Termination of appointment of Mark Russell Collis as a director on 26 August 2016 (1 page)
1 September 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 26 August 2016 (2 pages)
1 September 2016	Appointment of Amec Nominees Limited 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 1 (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 1 (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)
12 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
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)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 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 (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 1 (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	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	Appointment of Ms Helen Webb as a secretary on 2 March 2015 (2 pages)
25 February 2015	Termination of appointment of David Brian Mclurgh as a director on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of David Brian Mclurgh as a director on 25 February 2015 (1 page)
24 February 2015	Appointment of Mr Nicholas David Shorten as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Trevor Bryan Staples as a director on 24 January 2015 (2 pages)
24 February 2015	Appointment of Mr Trevor Bryan Staples as a director on 24 January 2015 (2 pages)
24 February 2015	Appointment of Mr Nicholas David Shorten as a director on 24 February 2015 (2 pages)
17 November 2014	Statement of capital on 17 November 2014 GBP 1 (4 pages)
17 November 2014	Statement of capital on 17 November 2014 GBP 1 (4 pages)
6 November 2014	Statement by Directors (1 page)
6 November 2014	Solvency Statement dated 17/10/14 (1 page)
6 November 2014	Solvency Statement dated 17/10/14 (1 page)
6 November 2014	Statement by Directors (1 page)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 August 2014	Appointment of Dr David Brian Mclurgh as a director on 15 August 2014 (2 pages)
19 August 2014	Appointment of Dr David Brian Mclurgh as a director on 15 August 2014 (2 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 600,000 (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 600,000 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 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	Appointment of Mr Mark Russell Collis as a director (2 pages)
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)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 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	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 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 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)
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 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 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)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 June 2009	Return made up to 23/05/09; full list of members (3 pages)
3 June 2009	Return made up to 23/05/09; full list of members (3 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 (9 pages)
12 June 2008	Full accounts made up to 31 December 2007 (9 pages)
9 June 2008	Director appointed mr stephen thomas culshaw (1 page)
9 June 2008	Director appointed mr stephen thomas culshaw (1 page)
2 June 2008	Return made up to 23/05/08; full list of members (3 pages)
2 June 2008	Return made up to 23/05/08; full list of members (3 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
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)
30 May 2007	Return made up to 23/05/07; full list of members (2 pages)
30 May 2007	Return made up to 23/05/07; full list of members (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
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 (10 pages)
8 June 2005	Full accounts made up to 31 December 2004 (10 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 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)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
7 June 2004	Return made up to 23/05/04; no change of members (6 pages)
7 June 2004	Return made up to 23/05/04; no change of members (6 pages)
20 May 2004	Full accounts made up to 31 December 2003 (10 pages)
20 May 2004	Full accounts made up to 31 December 2003 (10 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2004	Memorandum and Articles of Association (6 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2004	Memorandum and Articles of Association (6 pages)
3 February 2004	Particulars of mortgage/charge (4 pages)
3 February 2004	Particulars of mortgage/charge (4 pages)
2 February 2004	Particulars of mortgage/charge (20 pages)
2 February 2004	Particulars of mortgage/charge (20 pages)
19 August 2003	Full accounts made up to 31 December 2002 (10 pages)
19 August 2003	Full accounts made up to 31 December 2002 (10 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)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
8 October 2002	Full accounts made up to 31 December 2001 (10 pages)
8 October 2002	Full accounts made up to 31 December 2001 (10 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)
13 June 2001	Full accounts made up to 31 December 2000 (10 pages)
13 June 2001	Full accounts made up to 31 December 2000 (10 pages)
13 June 2001	Return made up to 23/05/01; full list of members (7 pages)
13 June 2001	Return made up to 23/05/01; full list of members (7 pages)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Full accounts made up to 31 December 1999 (11 pages)
5 May 2000	Location of register of members (1 page)
5 May 2000	Location of register of members (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
3 June 1999	Return made up to 23/05/99; full list of members (7 pages)
3 June 1999	Return made up to 23/05/99; full list of members (7 pages)
3 June 1999	Full accounts made up to 31 December 1998 (11 pages)
3 June 1999	Full accounts made up to 31 December 1998 (11 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)
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 (11 pages)
4 June 1998	Full accounts made up to 31 December 1997 (11 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 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 (12 pages)
9 June 1997	Full accounts made up to 31 December 1996 (12 pages)
9 June 1997	Return made up to 23/05/97; full list of members (7 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)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
18 June 1996	Return made up to 23/05/96; full list of members (8 pages)
18 June 1996	Full accounts made up to 31 December 1995 (13 pages)
18 June 1996	Full accounts made up to 31 December 1995 (13 pages)
18 June 1996	Return made up to 23/05/96; full list of members (8 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
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 (18 pages)
19 June 1995	Return made up to 23/05/95; full list of members (18 pages)
18 May 1995	Full accounts made up to 31 December 1994 (13 pages)
18 May 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
16 September 1983	Increase in nominal capital (1 page)
16 September 1983	Increase in nominal capital (1 page)

Foster Wheeler Petroleum Development Limited

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