Foster Wheeler E&C Limited

Company Name	Foster Wheeler E&C Limited
Directors	Matthew Nigel Plant and Andrew Charles Webster
Company Status	Active
Company Number	02247293
Category	Private Limited Company
Incorporation Date	22 April 1988(36 years ago)
Previous Name	Foster Wheeler (Indonesia) 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 Matthew Nigel Plant
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Edlingham Close South Gosforth Newcastle Upon Tyne NE3 1RH

Secretary Name	Iain Angus Jones
Status	Current
Appointed	16 February 2018(29 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 Andrew Charles Webster
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(32 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 years, 1 month 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	Alan James McKerracher
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Engineer
Correspondence Address	26 Pound Hill Alresford Hampshire SO24 9BW

Director Name	Timothy Martin Evans
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 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	Mr William Charles Chatman
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1996)
Role	Engineer
Correspondence Address	12a Hornton Street London W8 4NR

Secretary Name	Colin Leonard Edward Agombar
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 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	01 September 1991(3 years, 4 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	Thomas Warwick Broughton Waugh
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 1994)
Role	Engineer
Correspondence Address	Holly Bank Hollow Lane Wilton Marlborough Wiltshire SN8 3SR

Director Name	Mr John Cecil Blythe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 8 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	29 July 1997(9 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2004)
Role	Engineer
Correspondence Address	4 Walnut Close Sonning Common Reading Berkshire RG4 9DH

Director Name	Stephen John Davies
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(9 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 November 2007)
Role	Engineer
Correspondence Address	11 Duncan Gardens Purley On Thames Reading Berkshire RG8 8DW

Director Name	Mr Geoffrey John Rimer
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(9 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 July 2008)
Role	Secretary
Correspondence Address	West End Church Street Stokenchurch Buckinghamshire HP14 3UJ

Director Name	Mr Laurent Jerome Dupagne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2004(16 years, 5 months 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(16 years, 5 months 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(20 years, 11 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(23 years, 7 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 Filippo Abba
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 June 2012(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Mr Stephen Patrick Spicer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2016)
Role	Senior Vice President, Global Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Mark Russell Collis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(25 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 2017)
Role	Accountant
Country of Residence	United Kingdom
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	27 February 2015(26 years, 10 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

Director Name	Mr Nicholas David Shorten
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(26 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2018)
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(26 years, 10 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(28 years, 10 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 Stephen James Nicol
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(30 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

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

3 at £1	Foster Wheeler LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£146,884
Cash	£51,928
Current Liabilities	£258,117

Accounts

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

Returns

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

Charges

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: 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

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: 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

Filing History

2 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
26 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
2 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (239 pages)
2 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
23 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
18 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
18 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (223 pages)
18 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 May 2021	Confirmation statement made on 23 May 2021 with updates (3 pages)
8 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (201 pages)
9 November 2020	Appointment of Mr Andrew Charles Webster as a director on 5 November 2020 (2 pages)
9 November 2020	Termination of appointment of Stephen James Nicol as a director on 5 November 2020 (1 page)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
10 February 2020	Full accounts made up to 31 December 2018 (21 pages)
30 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
17 July 2018	Appointment of Mr Stephen James Nicol as a director on 30 June 2018 (2 pages)
17 July 2018	Termination of appointment of Nicholas David Shorten as a director on 30 June 2018 (1 page)
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)
10 December 2017	Termination of appointment of Mark Russell Collis as a director on 29 November 2017 (1 page)
10 December 2017	Appointment of Mr Matthew Nigel Plant as a director on 29 November 2017 (2 pages)
10 December 2017	Termination of appointment of Mark Russell Collis as a director on 29 November 2017 (1 page)
10 December 2017	Appointment of Mr Matthew Nigel Plant as a director on 29 November 2017 (2 pages)
29 November 2017	Full accounts made up to 31 December 2016 (22 pages)
29 November 2017	Full accounts made up to 31 December 2016 (22 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)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
14 June 2016	Termination of appointment of Stephen Patrick Spicer as a director on 1 May 2016 (1 page)
14 June 2016	Termination of appointment of Stephen Patrick Spicer as a director on 1 May 2016 (1 page)
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 3 (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 3 (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)
2 December 2015	Full accounts made up to 31 December 2014 (14 pages)
2 December 2015	Full accounts made up to 31 December 2014 (14 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	Section 519 (2 pages)
12 August 2015	Section 519 (2 pages)
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 3 (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 3 (5 pages)
3 June 2015	Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 3 June 2015 (1 page)
3 March 2015	Appointment of Ms Helen Webb as a secretary on 2 March 2015 (2 pages)
3 March 2015	Appointment of Ms Helen Webb as a secretary on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mr Trevor Bryan Staples as a director on 27 February 2015 (2 pages)
3 March 2015	Appointment of Mr Nicholas David Shorten as a director on 27 February 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 Mr Trevor Bryan Staples as a director on 27 February 2015 (2 pages)
3 March 2015	Appointment of Mr Nicholas David Shorten as a director on 27 February 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)
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)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 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 3 (5 pages)
30 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 3 (5 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 (5 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 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)
26 April 2013	Appointment of Mr Mark Russell Collis as a director (2 pages)
26 April 2013	Appointment of Mr Mark Russell Collis as a director (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)
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)
22 June 2012	Appointment of Mr Filippo Abba as a director (2 pages)
22 June 2012	Appointment of Mr Filippo Abba as a director (2 pages)
22 June 2012	Appointment of Mr Stephen Patrick Spicer as a director (2 pages)
22 June 2012	Appointment of Mr Stephen Patrick Spicer as a director (2 pages)
11 June 2012	Company name changed foster wheeler (indonesia) LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-06-08 NM01 ‐ Change of name by resolution (3 pages)
11 June 2012	Company name changed foster wheeler (indonesia) LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-06-08 NM01 ‐ Change of name by resolution (3 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	Termination of appointment of Michelle Davies as a secretary (1 page)
6 December 2011	Termination of appointment of Michelle Davies as a secretary (1 page)
6 December 2011	Appointment of Mr Mark Hilton Denley 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)
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	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	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 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)
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 director geoffrey rimer (1 page)
9 July 2008	Appointment terminated secretary geoffrey rimer (1 page)
9 July 2008	Appointment terminated director geoffrey rimer (1 page)
9 July 2008	Appointment terminated secretary geoffrey rimer (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 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)
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 (8 pages)
13 July 2007	Full accounts made up to 31 December 2006 (8 pages)
30 May 2007	Return made up to 23/05/07; full list of members (3 pages)
30 May 2007	Return made up to 23/05/07; full list of members (3 pages)
20 June 2006	Full accounts made up to 31 December 2005 (8 pages)
20 June 2006	Full accounts made up to 31 December 2005 (8 pages)
19 June 2006	Return made up to 23/05/06; full list of members (6 pages)
19 June 2006	Return made up to 23/05/06; full list of members (6 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 (7 pages)
22 June 2005	Return made up to 23/05/05; full list of members (7 pages)
8 June 2005	Accounts made up to 31 December 2004 (4 pages)
8 June 2005	Accounts made up to 31 December 2004 (4 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
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)
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	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 February 2004	Particulars of mortgage/charge (20 pages)
2 February 2004	Particulars of mortgage/charge (20 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 June 2003	Return made up to 23/05/03; full list of members (8 pages)
11 June 2003	Return made up to 23/05/03; full list of members (8 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 (8 pages)
8 October 2002	Full accounts made up to 31 December 2001 (8 pages)
2 June 2002	Return made up to 23/05/02; full list of members (8 pages)
2 June 2002	Return made up to 23/05/02; full list of members (8 pages)
27 October 2001	Accounts made up to 31 December 2000 (4 pages)
27 October 2001	Accounts made up to 31 December 2000 (4 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	Return made up to 23/05/00; full list of members (7 pages)
7 June 2000	Return made up to 23/05/00; full list of members (7 pages)
7 June 2000	Full accounts made up to 31 December 1999 (10 pages)
7 June 2000	Full accounts made up to 31 December 1999 (10 pages)
5 May 2000	Location of register of members (1 page)
5 May 2000	Location of register of members (1 page)
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 (10 pages)
3 June 1999	Full accounts made up to 31 December 1998 (10 pages)
3 June 1999	Return made up to 23/05/99; full list of members (7 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 (10 pages)
4 June 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
9 June 1997	Return made up to 23/05/97; full list of members (6 pages)
9 June 1997	Return made up to 23/05/97; full list of members (6 pages)
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 (10 pages)
18 June 1996	Return made up to 23/05/96; full list of members (6 pages)
18 June 1996	Full accounts made up to 31 December 1995 (10 pages)
18 June 1996	Return made up to 23/05/96; full list of members (6 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 (42 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
19 June 1995	Return made up to 23/05/95; full list of members (14 pages)
19 June 1995	Return made up to 23/05/95; full list of members (14 pages)
18 May 1995	Full accounts made up to 31 December 1994 (10 pages)
18 May 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
16 August 1988	Company name changed tudorsound LIMITED\certificate issued on 16/08/88 (2 pages)
16 August 1988	Company name changed tudorsound LIMITED\certificate issued on 16/08/88 (2 pages)
25 July 1988	Memorandum and Articles of Association (6 pages)
25 July 1988	Memorandum and Articles of Association (6 pages)
22 April 1988	Incorporation (13 pages)
22 April 1988	Incorporation (13 pages)