AMEC Foster Wheeler Energy Limited

Company Name	AMEC Foster Wheeler Energy Limited
Directors	Stephen James Nicol and Simon Harris
Company Status	Active
Company Number	01361134
Category	Private Limited Company
Incorporation Date	3 April 1978(46 years ago)
Previous Names	Foster Wheeler (Overseas) Limited and Foster Wheeler Energy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Secretary Name	Iain Angus Jones
Status	Current
Appointed	16 February 2018(39 years, 10 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 Stephen James Nicol
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(40 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Simon Harris
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 April 2024(46 years after company formation)
Appointment Duration	3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Neil William Atwater
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(13 years, 1 month after company formation)
Appointment Duration	7 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	Kevin Andrew Cassidy
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(13 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 1995)
Role	Engineer
Correspondence Address	20 Mountainside Drive Morristown New Jersey 07960 Foreign

Director Name	Mr William Charles Chatman
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(13 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 1998)
Role	Engineer
Correspondence Address	43 N Main Street Essex Connecticut Ct 06426

Director Name	Timothy Martin Evans
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(13 years, 1 month 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	Kenneth Anselm Deghetto
Date of Birth	April 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 May 1996)
Role	Engineer
Correspondence Address	42 Cornell Drive Livingston New Jersey 07039 United States

Director Name	Norman Nicolson Wallace Dunlop
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(13 years, 1 month 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

Secretary Name	Colin Leonard Edward Agombar
Nationality	British
Status	Resigned
Appointed	23 May 1991(13 years, 1 month 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	13 May 1992(14 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 05 July 2008)
Role	Secretary
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	11 August 1994(16 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (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	30 November 1994(16 years, 8 months after company formation)
Appointment Duration	7 years (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	09 May 1995(17 years, 1 month after company formation)
Appointment Duration	12 years, 6 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	18 March 1996(17 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 August 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Nuffield Court Nuffield Henley On Thames Oxfordshire RG9 5RU

Director Name	Franco Bignami
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 August 1996(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1998)
Role	Engineer
Correspondence Address	Via Triulziana 52 20097 San Donato Milanese Milano Italy

Director Name	Mr Michael John Beaumont
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(23 years, 1 month 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	Umberto Della Sala
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 May 2001(23 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2013)
Role	Engineer
Country of Residence	Italy
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(24 years, 11 months 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	Mr Laurent Jerome Dupagne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2004(26 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 November 2014)
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(26 years, 4 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	Francis Mark Bird
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(28 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Mr Franco Baseotto
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2007(28 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2007)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Mr Franco Baseotto
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 August 2007(29 years, 4 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

Director Name	Ms Michelle Karen Davies
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(30 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 February 2015)
Role	Lawyer
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(31 years 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 Filippo Abba
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 July 2011(33 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2014)
Role	Engineer / Md Operations
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(33 years, 8 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	Ms Janice Elliott Crawford
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(33 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
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	11 January 2013(34 years, 9 months after company formation)
Appointment Duration	5 years (resigned 11 January 2018)
Role	Accountant
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(36 years, 11 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

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(38 years, 11 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	Roger Martin Cribb
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(39 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Shinfield Park Shinfield Reading RG2 9FW

Director Name	Michael Edward Collins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(41 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Shinfield Park Shinfield Reading RG2 9FW

Contact

Website	fcw.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

2m at £1	Foster Wheeler LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£325,227,000
Gross Profit	£18,282,000
Net Worth	£67,015,000
Cash	£67,756,000
Current Liabilities	£246,971,000

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	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

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
26 January 2004	Delivered on: 12 February 2004 Satisfied on: 6 April 2005 Persons entitled: Saberasu Japan Investments Ii B.V. (As Agent and Trustee) Classification: A standard security which was presented for registration in scotland on 30 january 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Foley house 5 seaward place glasgow. Fully Satisfied
26 January 2004	Delivered on: 3 February 2004 Satisfied on: 3 December 2013 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 energy LTD currency gbp account number 20548931 sort code 500000 natwest re foster wheeler energy LTD eur 550/00/23746319 500000 natwest re foster wheeler energy LTD usd 140/00/23746297 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. Classification: Security agreement Secured details: All monies due or to become due from each chargor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Foley house sheilds road glasgow scotland t/n GLA118640, land lying to the north east of whitley wood lane shinfield t/n BK118340 (f/h properties) shinfield park reading t/n BK357750 (l/h property) fixed security over f/h, heritable and l/h property, fixed security over specified assets including plant machinery computers vehicles monies standing to the credit of collection and realisation accounts goodwill, fixed security over accounts receivable, assigns the material insurances floating charge all undertaking and assets present and future. See the mortgage charge document for full details. Fully Satisfied
23 January 2004	Delivered on: 30 January 2004 Satisfied on: 6 November 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the security account and any account opened by the bank. See the mortgage charge document for full details. Fully Satisfied
1 April 1998	Delivered on: 4 April 1998 Satisfied on: 27 August 1998 Persons entitled: West Berkshire District Council Classification: Legal charge Secured details: Â£11,375,000 due from the company to the chargee. Particulars: Shire hall shinfield park reading berkshire t/nos.BK118340 and BK240122. Fully Satisfied

Filing History

17 April 2024	Appointment of Simon Harris as a director on 17 April 2024 (2 pages)
17 April 2024	Termination of appointment of Michael Edward Collins as a director on 17 April 2024 (1 page)
3 January 2024	Full accounts made up to 31 December 2022 (36 pages)
26 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (37 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
13 May 2022	Full accounts made up to 31 December 2020 (36 pages)
25 October 2021	Full accounts made up to 31 December 2019 (34 pages)
28 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
16 March 2020	Full accounts made up to 31 December 2018 (43 pages)
5 December 2019	Termination of appointment of Roger Martin Cribb as a director on 5 December 2019 (1 page)
5 December 2019	Appointment of Michael Edward Collins as a director on 5 December 2019 (2 pages)
30 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
19 October 2018	Full accounts made up to 31 December 2017 (37 pages)
3 July 2018	Termination of appointment of Nicholas David Shorten as a director on 30 June 2018 (1 page)
3 July 2018	Appointment of Mr Stephen James Nicol as a director on 30 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
8 March 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
17 January 2018	Termination of appointment of Mark Russell Collis as a director on 11 January 2018 (1 page)
17 January 2018	Appointment of Roger Martin Cribb as a director on 11 January 2018 (2 pages)
2 January 2018	Full accounts made up to 31 December 2016 (39 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 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	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)
2 November 2016	Full accounts made up to 31 December 2015 (39 pages)
2 November 2016	Full accounts made up to 31 December 2015 (39 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 52,000,000 (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 52,000,000 (4 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)
12 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 22/12/2015 (6 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 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 22/12/2015 (6 pages)
5 April 2016	Full accounts made up to 31 December 2014 (31 pages)
5 April 2016	Full accounts made up to 31 December 2014 (31 pages)
29 February 2016	Termination of appointment of David Brian Mclurgh as a director on 21 January 2016 (1 page)
29 February 2016	Termination of appointment of David Brian Mclurgh as a director on 21 January 2016 (1 page)
11 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 52,000,000 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016. (5 pages)
14 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 52,000,000 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016. (5 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)
12 August 2015	Sec 519 (1 page)
12 August 2015	Sec 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 2,000,000 (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 2,000,000 (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)
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)
3 March 2015	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015 (1 page)
25 February 2015	Appointment of Mr Nicholas David Shorten as a director on 25 February 2015 (2 pages)
25 February 2015	Appointment of Mr Trevor Bryan Staples as a director on 25 February 2015 (2 pages)
25 February 2015	Appointment of Mr Trevor Bryan Staples as a director on 25 February 2015 (2 pages)
25 February 2015	Appointment of Mr Nicholas David Shorten as a director on 25 February 2015 (2 pages)
13 February 2015	Termination of appointment of Michelle Karen Davies as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Michelle Karen Davies as a director on 13 February 2015 (1 page)
21 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-loan agreement 08/01/2015 (3 pages)
16 January 2015	Company name changed foster wheeler energy LIMITED\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16 (3 pages)
16 January 2015	Company name changed foster wheeler energy LIMITED\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16 (3 pages)
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	Termination of appointment of Franco Baseotto as a director on 25 November 2014 (1 page)
2 December 2014	Termination of appointment of Laurent Jerome Dupagne as a director on 25 November 2014 (1 page)
2 December 2014	Termination of appointment of Laurent Jerome Dupagne 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 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re company business 30/09/2014 (3 pages)
13 October 2014	Resolutions RES13 ‐ Company business re loan notes 30/09/2014 (3 pages)
13 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other business re loan notes 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 (32 pages)
30 September 2014	Full accounts made up to 31 December 2013 (32 pages)
4 September 2014	Termination of appointment of Lisa Zardet Wood as a director on 20 August 2014 (1 page)
4 September 2014	Termination of appointment of Lisa Zardet Wood as a director on 20 August 2014 (1 page)
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)
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 2,000,000 (7 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 2,000,000 (7 pages)
6 January 2014	Termination of appointment of Umberto Della Sala as a director (1 page)
6 January 2014	Termination of appointment of Umberto Della Sala as a director (1 page)
3 December 2013	Satisfaction of charge 4 in full (4 pages)
3 December 2013	Satisfaction of charge 4 in full (4 pages)
6 November 2013	Satisfaction of charge 6 in full (4 pages)
6 November 2013	Satisfaction of charge 6 in full (4 pages)
6 November 2013	Satisfaction of charge 2 in full (4 pages)
6 November 2013	Satisfaction of charge 2 in full (4 pages)
30 September 2013	Termination of appointment of Janice Crawford as a director (1 page)
30 September 2013	Termination of appointment of Janice Crawford as a director (1 page)
19 July 2013	Termination of appointment of Graeme Lang as a director (1 page)
19 July 2013	Termination of appointment of Graeme Lang as a director (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (31 pages)
25 June 2013	Full accounts made up to 31 December 2012 (31 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (8 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)
14 January 2013	Appointment of Mr Mark Russell Collis as a director (2 pages)
14 January 2013	Appointment of Mr Mark Russell Collis as a director (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	Full accounts made up to 31 December 2011 (34 pages)
25 June 2012	Full accounts made up to 31 December 2011 (34 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
27 February 2012	Termination of appointment of Jonathan Nield as a director (1 page)
27 February 2012	Termination of appointment of Jonathan Nield as a director (1 page)
27 February 2012	Appointment of Mr David Brian Mclurgh as a director (2 pages)
27 February 2012	Appointment of Mr David Brian Mclurgh as a director (2 pages)
24 February 2012	Appointment of Ms Janice Elliott Crawford as a director (2 pages)
24 February 2012	Appointment of Ms Janice Elliott Crawford as a director (2 pages)
8 December 2011	Appointment of Mr Mark Hilton Denley as a secretary (1 page)
8 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)
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)
14 July 2011	Appointment of Mr Filippo Abba as a director (2 pages)
14 July 2011	Appointment of Mr Filippo Abba as a director (2 pages)
20 June 2011	Director's details changed for Mr Franco Baseotto on 31 March 2010 (2 pages)
20 June 2011	Director's details changed for Mr Franco Baseotto on 31 March 2010 (2 pages)
14 June 2011	Full accounts made up to 31 December 2010 (27 pages)
14 June 2011	Full accounts made up to 31 December 2010 (27 pages)
10 June 2011	Termination of appointment of Franco Baseotto as a director (1 page)
10 June 2011	Appointment of Mr Franco Baseotto as a director (1 page)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
10 June 2011	Director's details changed for Mr Franco Baseotto on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Franco Baseotto on 10 June 2011 (2 pages)
10 June 2011	Termination of appointment of Franco Baseotto as a director (1 page)
10 June 2011	Appointment of Mr Franco Baseotto as a director (1 page)
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)
12 October 2010	Termination of appointment of Francis Bird as a director (1 page)
12 October 2010	Termination of appointment of Francis Bird as a director (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (27 pages)
10 September 2010	Full accounts made up to 31 December 2009 (27 pages)
12 August 2010	Director's details changed for Ms Michelle Karen Davies on 9 August 2010 (2 pages)
12 August 2010	Director's details changed for Ms Michelle Karen Davies on 9 August 2010 (2 pages)
12 August 2010	Director's details changed for Ms Michelle Karen Davies on 9 August 2010 (2 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	Annual return made up to 23 May 2010 with a full list of shareholders (10 pages)
4 June 2010	Termination of appointment of Michael Beaumont 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 (10 pages)
20 January 2010	Appointment of Mr William Troy Roder as a director (2 pages)
20 January 2010	Appointment of Mr William Troy Roder as a director (2 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)
30 October 2009	Director's details changed for David Wardlaw on 14 October 2009 (2 pages)
30 October 2009	Director's details changed for David Wardlaw on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for David Wardlaw on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for David Wardlaw on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Ms Michelle Karen Davies on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Umberto Della Sala on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Graeme Chambers Lang 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 14 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Stephen Thomas Culshaw on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Laurent Dupagne 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 Jonathan Charles Nield on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Francis Mark Bird on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Umberto Della Sala on 14 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 Francis Mark Bird 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 Graeme Chambers Lang on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Raymond John Milchovich on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Raymond John Milchovich on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Ms Michelle Karen Davies on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Stephen Thomas Culshaw on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Franco Baseotto on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Franco Baseotto on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Jonathan Charles Nield 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 Lisa Jane Wood on 14 October 2009 (2 pages)
7 September 2009	Appointment terminated director keith batchelor (1 page)
7 September 2009	Appointment terminated director keith batchelor (1 page)
16 July 2009	Amended full accounts made up to 31 December 2008 (26 pages)
16 July 2009	Amended full accounts made up to 31 December 2008 (26 pages)
2 July 2009	Full accounts made up to 31 December 2008 (26 pages)
2 July 2009	Full accounts made up to 31 December 2008 (26 pages)
3 June 2009	Return made up to 23/05/09; full list of members (7 pages)
3 June 2009	Return made up to 23/05/09; full list of members (7 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)
18 December 2008	Director's change of particulars / umberto della sala / 12/12/2008 (1 page)
18 December 2008	Director's change of particulars / franco baseotto / 18/12/2008 (1 page)
18 December 2008	Director's change of particulars / franco baseotto / 18/12/2008 (1 page)
18 December 2008	Director's change of particulars / umberto della sala / 12/12/2008 (1 page)
30 October 2008	Director appointed ms michelle karen davies (1 page)
30 October 2008	Director appointed ms michelle karen davies (1 page)
3 September 2008	Appointment terminated director michael stacey (1 page)
3 September 2008	Appointment terminated director michael stacey (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 (26 pages)
12 June 2008	Full accounts made up to 31 December 2007 (26 pages)
2 June 2008	Return made up to 23/05/08; full list of members (7 pages)
2 June 2008	Return made up to 23/05/08; full list of members (7 pages)
11 April 2008	Appointment terminated director jonathn shattock (1 page)
11 April 2008	Appointment terminated director jonathn shattock (1 page)
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	Full accounts made up to 31 December 2006 (25 pages)
13 July 2007	Full accounts made up to 31 December 2006 (25 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 May 2007	Return made up to 23/05/07; full list of members (4 pages)
25 May 2007	Return made up to 23/05/07; full list of members (4 pages)
26 April 2007	Memorandum and Articles of Association (21 pages)
26 April 2007	Memorandum and Articles of Association (21 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
20 June 2006	Full accounts made up to 31 December 2005 (21 pages)
20 June 2006	Full accounts made up to 31 December 2005 (21 pages)
19 June 2006	Return made up to 23/05/06; full list of members (10 pages)
19 June 2006	Return made up to 23/05/06; full list of members (10 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	Full accounts made up to 31 December 2004 (20 pages)
8 June 2005	Full accounts made up to 31 December 2004 (20 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
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)
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 (10 pages)
7 June 2004	Return made up to 23/05/04; no change of members (10 pages)
20 May 2004	Full accounts made up to 31 December 2003 (20 pages)
20 May 2004	Full accounts made up to 31 December 2003 (20 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)
12 February 2004	Particulars of mortgage/charge (7 pages)
12 February 2004	Particulars of mortgage/charge (7 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 (19 pages)
2 February 2004	Particulars of mortgage/charge (19 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 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)
17 November 2003	Memorandum and Articles of Association (21 pages)
19 August 2003	Full accounts made up to 31 December 2002 (19 pages)
19 August 2003	Full accounts made up to 31 December 2002 (19 pages)
11 June 2003	Return made up to 23/05/03; full list of members (10 pages)
11 June 2003	Return made up to 23/05/03; full list of members (10 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	Full accounts made up to 31 December 2001 (18 pages)
8 October 2002	Full accounts made up to 31 December 2001 (18 pages)
2 June 2002	Return made up to 23/05/02; full list of members (10 pages)
2 June 2002	Return made up to 23/05/02; full list of members (10 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
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	Full accounts made up to 31 December 2000 (17 pages)
13 June 2001	Return made up to 23/05/01; full list of members (9 pages)
13 June 2001	Return made up to 23/05/01; full list of members (9 pages)
13 June 2001	Full accounts made up to 31 December 2000 (17 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
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 (9 pages)
7 June 2000	Full accounts made up to 31 December 1999 (17 pages)
7 June 2000	Return made up to 23/05/00; full list of members (9 pages)
7 June 2000	Full accounts made up to 31 December 1999 (17 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	Full accounts made up to 31 December 1998 (17 pages)
3 June 1999	Return made up to 23/03/99; full list of members (10 pages)
3 June 1999	Return made up to 23/03/99; full list of members (10 pages)
3 June 1999	Full accounts made up to 31 December 1998 (17 pages)
1 June 1999	Registered office changed on 01/06/99 from: foster wheeler house station road reading RG1 1LX (1 page)
1 June 1999	Registered office changed on 01/06/99 from: foster wheeler house station road reading RG1 1LX (1 page)
2 March 1999	Director's particulars changed (1 page)
2 March 1999	Director's particulars changed (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
27 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Auditor's resignation (2 pages)
18 August 1998	Auditor's resignation (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
30 June 1998	Return made up to 23/05/98; full list of members (10 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Return made up to 23/05/98; full list of members (10 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
4 June 1998	Full accounts made up to 31 December 1997 (16 pages)
4 June 1998	Full accounts made up to 31 December 1997 (16 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
4 April 1998	Particulars of mortgage/charge (3 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
9 June 1997	Return made up to 23/05/97; full list of members (13 pages)
9 June 1997	Return made up to 23/05/97; full list of members (13 pages)
9 June 1997	Full accounts made up to 31 December 1996 (18 pages)
9 June 1997	Full accounts made up to 31 December 1996 (18 pages)
11 February 1997	New director appointed (1 page)
11 February 1997	New director appointed (1 page)
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)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
18 June 1996	Full accounts made up to 31 December 1995 (18 pages)
18 June 1996	Return made up to 23/05/96; full list of members (13 pages)
18 June 1996	Full accounts made up to 31 December 1995 (18 pages)
18 June 1996	Return made up to 23/05/96; full list of members (13 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)
28 April 1996	Director's particulars changed (1 page)
28 April 1996	Director's particulars changed (1 page)
28 April 1996	Director's particulars changed (1 page)
28 April 1996	Director's particulars changed (1 page)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
7 March 1996	Director resigned (2 pages)
7 March 1996	Director resigned (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
19 June 1995	Return made up to 23/05/95; full list of members (28 pages)
19 June 1995	Return made up to 23/05/95; full list of members (28 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
18 May 1995	Full accounts made up to 31 December 1994 (17 pages)
18 May 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
21 June 1994	Return made up to 23/05/94; full list of members (13 pages)
21 June 1994	Full accounts made up to 31 December 1993 (16 pages)
21 June 1994	Full accounts made up to 31 December 1993 (16 pages)
18 June 1993	Return made up to 23/05/93; full list of members (14 pages)
27 May 1993	Full accounts made up to 31 December 1992 (16 pages)
27 May 1993	Full accounts made up to 31 December 1992 (16 pages)
21 June 1992	Return made up to 23/05/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 June 1992	Full accounts made up to 31 December 1991 (18 pages)
21 June 1992	Full accounts made up to 31 December 1991 (18 pages)
26 June 1991	Return made up to 23/05/91; full list of members (10 pages)
26 June 1991	Full accounts made up to 31 December 1990 (18 pages)
26 June 1991	Full accounts made up to 31 December 1990 (18 pages)
29 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
29 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
25 June 1990	Full accounts made up to 31 December 1989 (19 pages)
25 June 1990	Return made up to 23/05/90; full list of members (8 pages)
25 June 1990	Full accounts made up to 31 December 1989 (19 pages)
12 June 1989	Full accounts made up to 31 December 1988 (20 pages)
12 June 1989	Return made up to 31/05/89; full list of members (6 pages)
12 June 1989	Full accounts made up to 31 December 1988 (20 pages)
7 June 1988	Full accounts made up to 31 December 1987 (20 pages)
7 June 1988	Return made up to 28/05/88; full list of members (6 pages)
7 June 1988	Full accounts made up to 31 December 1987 (20 pages)
16 July 1987	Full accounts made up to 31 December 1986 (19 pages)
16 July 1987	Return made up to 27/05/87; full list of members (6 pages)
16 July 1987	Full accounts made up to 31 December 1986 (19 pages)
5 June 1986	Full accounts made up to 31 December 1985 (18 pages)
5 June 1986	Full accounts made up to 31 December 1985 (18 pages)
5 June 1986	Return made up to 03/06/86; full list of members (5 pages)
13 June 1985	Accounts made up to 31 December 1984 (18 pages)
13 June 1985	Accounts made up to 31 December 1984 (18 pages)
14 June 1984	Accounts made up to 31 December 1983 (18 pages)
14 June 1984	Accounts made up to 31 December 1983 (18 pages)
17 June 1983	Accounts made up to 31 December 1982 (14 pages)
17 June 1983	Accounts made up to 31 December 1982 (14 pages)
14 June 1982	Accounts made up to 31 December 1981 (15 pages)
14 June 1982	Accounts made up to 31 December 1981 (15 pages)
14 August 1981	Accounts made up to 31 December 1980 (8 pages)
14 August 1981	Accounts made up to 31 December 1980 (8 pages)
27 October 1980	Company name changed\certificate issued on 27/10/80 (2 pages)
27 October 1980	Company name changed\certificate issued on 27/10/80 (2 pages)
27 October 1980	Company name changed\certificate issued on 27/10/80 (2 pages)
27 October 1980	Company name changed\certificate issued on 27/10/80 (2 pages)
27 May 1980	Accounts made up to 31 December 1979 (7 pages)
27 May 1980	Accounts made up to 31 December 1979 (7 pages)
26 May 1979	Accounts made up to 31 December 1978 (7 pages)
26 May 1979	Accounts made up to 31 December 1978 (7 pages)
3 April 1978	Certificate of incorporation (1 page)
3 April 1978	Incorporation (62 pages)
3 April 1978	Incorporation (62 pages)
3 April 1978	Certificate of incorporation (1 page)

AMEC Foster Wheeler Energy Limited

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