Knutsford
WA16 8QZ
Secretary Name | Iain Angus Jones |
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Status | Current |
Appointed | 16 February 2018(17 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Mr Andrew Stuart McLean |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2019(18 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Gilles Albert Henry Renaud |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Role | Executive |
Correspondence Address | 20 Kalan Farm Road Hampton Nj 08827 |
Director Name | Mr Nicholas Christopher Holt |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Role | Accountnt |
Country of Residence | England |
Correspondence Address | 1 Dynevor Road Richmond Upon Thames Surrey TW10 6PF |
Director Name | Dr Guido Cassola |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Role | Engineer |
Correspondence Address | Via Mario Pagano, 2 20145, Milan Foreign |
Director Name | Mr John Cecil Blythe |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
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 |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Role | Engineer |
Correspondence Address | 4 Walnut Close Sonning Common Reading Berkshire RG4 9DH |
Secretary Name | Mr Geoffrey John Rimer |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | West End Church Street Stokenchurch Buckinghamshire HP14 3UJ |
Director Name | Umberto Della Sala |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 May 2001(5 months, 1 week after company formation) |
Appointment Duration | 12 years, 7 months (resigned 31 December 2013) |
Role | Engineer |
Country of Residence | Italy |
Correspondence Address | Shinfield Park Shinfield Reading Berkshire RG2 9FW |
Director Name | Raymond John Milchovich |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 January 2002(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 10 June 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | . Foster Wheeler Europe Shinfield Park, Shinfield Reading Berkshire RG2 9FW |
Director Name | Joseph Thomas Doyle |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 September 2002(1 year, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 April 2003) |
Role | Accountant |
Correspondence Address | 9907 Blackmore Vale Way Great Falls Virginia Va 22066 Irish |
Director Name | Thierry Desmaris |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 December 2002(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 August 2007) |
Role | Accountant |
Correspondence Address | 5 Chaucer Drive Annandale New Jersey 08801 Foreign |
Director Name | Brian Keith Ferraioli |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 2003(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 June 2007) |
Role | Accountant |
Correspondence Address | 92 Sutton Road Califon New Jersey Nj 07830 Foreign |
Director Name | Mr Rakesh Kumar Jindal |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 2003(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 25 November 2014) |
Role | Certified Public Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Shinfield Park Shinfield Reading Berkshire RG2 9FW |
Director Name | Mr Laurent Jerome Dupagne |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 July 2004(3 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 March 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Shinfield Park Shinfield Reading Berkshire RG2 9FW |
Director Name | Stephen John Davies |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 November 2007) |
Role | Engineer |
Correspondence Address | 11 Duncan Gardens Purley On Thames Reading Berkshire RG8 8DW |
Director Name | John Thomas La Duc |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 October 2004(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 August 2007) |
Role | Corporate Executive |
Correspondence Address | 1, Laurelwood Drive Bernardsville New Jersey 07924 Foreign |
Director Name | Peter Dunham Rose |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 May 2007(6 years, 5 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 14 May 2008) |
Role | Treasurer |
Correspondence Address | 9 Central Drive Palmer Township, Pa 18045 United States |
Director Name | Mr Franco Baseotto |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 August 2007(6 years, 7 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 | Mr Michael John Beaumont |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2008(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2009) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | . Foster Wheeler Europe Shinfield Park, Shinfield Reading Berkshire RG2 9FW |
Secretary Name | Ms Michelle Karen Davies |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 November 2011) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Shinfield Park Shinfield Reading Berkshire RG2 9FW |
Director Name | Mr William Troy Roder |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 June 2010(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2011) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Shinfield Park Shinfield Reading Berkshire RG2 9FW |
Director Name | Mr Robert Charles Flexon |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 June 2010(9 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 09 November 2010) |
Role | Business |
Country of Residence | United States |
Correspondence Address | . Foster Wheeler Europe Shinfield Park, Shinfield Reading Berkshire RG2 9FW |
Director Name | Mr Filippo Abba |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 October 2011(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 December 2014) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Shinfield Park Shinfield Reading Berkshire RG2 9FW |
Secretary Name | Mr Mark Hilton Denley |
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Status | Resigned |
Appointed | 01 December 2011(10 years, 11 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 |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2013(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 August 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Colin Ross Fleming |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 August 2016) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Mrs Helen Morrell |
---|---|
Status | Resigned |
Appointed | 02 March 2015(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 February 2017) |
Role | Company Director |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Alan Dick |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2016(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Grant Richmond Ling |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2016(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Mrs Jennifer Ann Warburton |
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Status | Resigned |
Appointed | 22 February 2017(16 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 16 February 2018) |
Role | Company Director |
Correspondence Address | Booths Park Chelford Road Knutsford WA16 8QZ |
Director Name | Mr Carl Anthony Chatfield |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2017(16 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 09 December 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Booths Park Chelford Road Knutsford WA16 8QZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | fwc.com |
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Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Address Matches | Over 50 other UK companies use this postal address |
33.1m at £1 | Financial Services Sarl 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£204,725,000 |
Cash | £12,000 |
Current Liabilities | £32,674,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
13 October 2006 | Delivered on: 27 October 2006 Satisfied on: 21 January 2016 Persons entitled: Bnp Paribas (The Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from the borrowers or guarantors to the secured parties or any of them 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 |
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13 October 2006 | Delivered on: 27 October 2006 Satisfied on: 12 August 2010 Persons entitled: Bnp Paribas (The Administrative Agent) Classification: A security agreement Secured details: All monies due or to become due from the borrowers (other than in their capacity as guarantors) to the secured parties or any of them and to any lender (or any affiliate thereof) and all monies due or to become due from the guarantors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the following property (collectively referred to as collateral): all accounts, all as-extracted collateral, all chattel paper, all deposit accounts, all documents, all equipment, all fixtures, all general intangibles, all goods, the pledged shared, all instruments, all intellectual property and all inventory. See the mortgage charge document for full details. Fully Satisfied |
24 March 2005 | Delivered on: 8 April 2005 Satisfied on: 31 October 2006 Persons entitled: Morgan Stanley & Co Incorporated as Collateral Agent for the Beneficiaries Classification: Debenture 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: Fixed charge, intellectual property, licences, goodwill, uncalled share capital, chattels, equipment, pension fund, floating charge all of its undertakings property and assets;. See the mortgage charge document for full details. Fully Satisfied |
27 September 2004 | Delivered on: 11 October 2004 Satisfied on: 29 September 2006 Persons entitled: Wells Fargo Bank, National Association Solely in Its Capacity as Trustee for the Beneficiaries(The Trustee) Classification: Debenture Secured details: All monies due or to become due from the company, foster wheeler llc and the other grantors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charges over credit balances book debts insurances other contracts and miscellaneous particulars floating charge all assets not effectively charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied |
22 October 2003 | Delivered on: 11 November 2003 Satisfied on: 13 April 2005 Persons entitled: Bank of America, N.A. (The Agent) Classification: Pledge agreement executed outside the united kingdom and comprising property situated there 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: The company has irrevocably constituted a pledge over the quota. See the mortgage charge document for full details. Fully Satisfied |
28 August 2003 | Delivered on: 5 September 2003 Satisfied on: 13 April 2005 Persons entitled: Bank of America, N.A. in Its Capacity as Collateral Agent, and Its Successors in Such Capacity Classification: Debenture Secured details: Us$57,581,000 and all other 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: 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 |
8 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages) |
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14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
5 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (200 pages) |
5 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
5 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
10 January 2020 | Full accounts made up to 31 December 2018 (24 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with updates (5 pages) |
9 December 2019 | Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019 (2 pages) |
9 December 2019 | Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019 (1 page) |
20 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
19 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
22 May 2018 | Full accounts made up to 31 December 2016 (22 pages) |
20 March 2018 | Resolutions
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27 February 2018 | Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page) |
27 February 2018 | Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages) |
21 December 2017 | Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages) |
21 December 2017 | Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page) |
18 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
30 November 2017 | Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017 (2 pages) |
30 November 2017 | Termination of appointment of Alan Dick as a director on 30 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Alan Dick as a director on 30 November 2017 (1 page) |
30 November 2017 | Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017 (2 pages) |
24 October 2017 | Resolutions
|
24 October 2017 | Resolutions
|
19 May 2017 | Full accounts made up to 31 December 2015 (22 pages) |
19 May 2017 | Full accounts made up to 31 December 2015 (22 pages) |
18 May 2017 | Resolutions
|
18 May 2017 | Resolutions
|
6 March 2017 | Resolutions
|
6 March 2017 | Resolutions
|
1 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page) |
1 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages) |
1 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages) |
1 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page) |
23 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
1 September 2016 | Appointment of Mr Alan Dick as a director on 26 August 2016 (2 pages) |
1 September 2016 | Termination of appointment of Colin Ross Fleming as a director on 26 August 2016 (1 page) |
1 September 2016 | Appointment of Mr Grant Richmond Ling as a director on 26 August 2016 (2 pages) |
1 September 2016 | Appointment of Mr Grant Richmond Ling as a director on 26 August 2016 (2 pages) |
1 September 2016 | Appointment of Mr Alan Dick as a director on 26 August 2016 (2 pages) |
1 September 2016 | Termination of appointment of Lisa Zardet Wood as a director on 26 August 2016 (1 page) |
1 September 2016 | Termination of appointment of Lisa Zardet Wood as a director on 26 August 2016 (1 page) |
1 September 2016 | Termination of appointment of Mark Russell Collis as a director on 26 August 2016 (1 page) |
1 September 2016 | Termination of appointment of Colin Ross Fleming 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) |
7 July 2016 | Full accounts made up to 31 December 2014 (19 pages) |
7 July 2016 | Full accounts made up to 31 December 2014 (19 pages) |
21 January 2016 | Satisfaction of charge 7 in full (2 pages) |
21 January 2016 | Satisfaction of charge 7 in full (2 pages) |
21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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7 October 2015 | Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page) |
7 October 2015 | Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page) |
7 October 2015 | Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page) |
12 August 2015 | Section 519 (1 page) |
12 August 2015 | Section 519 (1 page) |
31 July 2015 | Auditor's resignation (1 page) |
31 July 2015 | Auditor's resignation (1 page) |
14 July 2015 | Full accounts made up to 31 December 2013 (18 pages) |
14 July 2015 | Full accounts made up to 31 December 2013 (18 pages) |
29 May 2015 | Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015 (1 page) |
29 May 2015 | Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015 (1 page) |
10 April 2015 | Termination of appointment of Laurent Jerome Dupagne as a director on 31 March 2015 (1 page) |
10 April 2015 | Termination of appointment of Laurent Jerome Dupagne as a director on 31 March 2015 (1 page) |
3 March 2015 | 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) |
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) |
21 January 2015 | Resolutions
|
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) |
17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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2 December 2014 | Termination of appointment of Franco Baseotto as a director on 25 November 2014 (1 page) |
2 December 2014 | Appointment of Mr Colin Ross Fleming as a director on 1 December 2014 (2 pages) |
2 December 2014 | Appointment of Mr Colin Ross Fleming as a director on 1 December 2014 (2 pages) |
2 December 2014 | Termination of appointment of Franco Baseotto as a director on 25 November 2014 (1 page) |
2 December 2014 | Termination of appointment of Rakesh Kumar Jindal as a director on 25 November 2014 (1 page) |
2 December 2014 | Appointment of Mr Colin Ross Fleming as a director on 1 December 2014 (2 pages) |
2 December 2014 | Termination of appointment of Rakesh Kumar Jindal as a director on 25 November 2014 (1 page) |
13 October 2014 | Resolutions
|
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) |
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) |
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) |
17 December 2013 | Director's details changed for Lisa Jane Wood on 13 December 2013 (2 pages) |
17 December 2013 | Director's details changed for Lisa Jane Wood on 13 December 2013 (2 pages) |
17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
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) |
12 March 2013 | Director's details changed for Mr Rakesh Kumar Jindal on 1 March 2013 (2 pages) |
12 March 2013 | Director's details changed for Mr Rakesh Kumar Jindal on 1 March 2013 (2 pages) |
12 March 2013 | Director's details changed for Mr Rakesh Kumar Jindal 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) |
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) |
18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
1 October 2012 | Director's details changed for Mr Rakesh Kumar Jindal on 1 August 2010 (2 pages) |
1 October 2012 | Director's details changed for Mr Rakesh Kumar Jindal on 1 August 2010 (2 pages) |
1 October 2012 | Director's details changed for Mr Rakesh Kumar Jindal on 1 August 2010 (2 pages) |
9 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
9 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
6 January 2012 | Director's details changed for Mr Franco Baseotto on 31 March 2010 (2 pages) |
6 January 2012 | Director's details changed for Mr Franco Baseotto on 31 March 2010 (2 pages) |
9 December 2011 | Appointment of Mr Mark Hilton Denley as a secretary (1 page) |
9 December 2011 | Appointment of Mr Mark Hilton Denley as a secretary (1 page) |
6 December 2011 | Termination of appointment of Michelle Davies as a secretary (1 page) |
6 December 2011 | Termination of appointment of Michelle Davies as a secretary (1 page) |
6 October 2011 | Termination of appointment of William Roder as a director (1 page) |
6 October 2011 | Termination of appointment of William Roder as a director (1 page) |
6 October 2011 | Appointment of Mr Filippo Abba as a director (2 pages) |
6 October 2011 | Appointment of Mr Filippo Abba as a director (2 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
4 October 2011 | Full accounts made up to 31 December 2009 (17 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
4 October 2011 | Full accounts made up to 31 December 2009 (17 pages) |
23 December 2010 | Registered office address changed from . Foster Wheeler Europe Shinfield Park, Shinfield Reading Berkshire RG2 9FW on 23 December 2010 (1 page) |
23 December 2010 | Registered office address changed from . Foster Wheeler Europe Shinfield Park, Shinfield Reading Berkshire RG2 9FW on 23 December 2010 (1 page) |
23 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Termination of appointment of Robert Flexon as a director (1 page) |
10 November 2010 | Termination of appointment of Robert Flexon as a director (1 page) |
18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
21 June 2010 | Appointment of Mr William Troy Roder as a director (2 pages) |
21 June 2010 | Appointment of Mr Robert Charles Flexon as a director (2 pages) |
21 June 2010 | Appointment of Mr Robert Charles Flexon as a director (2 pages) |
21 June 2010 | Appointment of Mr William Troy Roder as a director (2 pages) |
18 June 2010 | Termination of appointment of Raymond Milchovich as a director (1 page) |
18 June 2010 | Termination of appointment of Raymond Milchovich as a director (1 page) |
22 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (7 pages) |
22 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (7 pages) |
16 January 2010 | Resolutions
|
16 January 2010 | Resolutions
|
16 January 2010 | Resolutions
|
16 January 2010 | Resolutions
|
16 January 2010 | Resolutions
|
16 January 2010 | Resolutions
|
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) |
4 January 2010 | Termination of appointment of Michael Beaumont as a director (1 page) |
4 January 2010 | Termination of appointment of Michael Beaumont as a director (1 page) |
3 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
30 October 2009 | Director's details changed for Raymond John Milchovich on 14 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Lisa Jane Wood on 14 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Lisa Jane Wood on 14 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Raymond John Milchovich on 14 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Raymond John Milchovich on 14 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Lisa Jane Wood on 14 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Raymond John Milchovich on 14 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Lisa Jane Wood 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 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 Mr Franco Baseotto on 14 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Michael John Beaumont 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 Franco Baseotto on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Rakesh Kumar Jindal on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Rakesh Kumar Jindal 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 Michael John Beaumont on 14 October 2009 (2 pages) |
28 July 2009 | Resolutions
|
28 July 2009 | Resolutions
|
28 July 2009 | Resolutions
|
28 July 2009 | Nc dec already adjusted 22/07/09 (1 page) |
28 July 2009 | Resolutions
|
28 July 2009 | Nc dec already adjusted 22/07/09 (1 page) |
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) |
23 December 2008 | Director's change of particulars / laurent dupagne / 23/12/2008 (1 page) |
23 December 2008 | Director's change of particulars / franco baseotto / 23/12/2008 (1 page) |
23 December 2008 | Return made up to 14/12/08; full list of members (5 pages) |
23 December 2008 | Director's change of particulars / lisa wood / 23/12/2008 (1 page) |
23 December 2008 | Director's change of particulars / laurent dupagne / 23/12/2008 (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from foster wheeler energy LTD shinfield park, shinfield reading berkshire RG2 9FW (1 page) |
23 December 2008 | Director's change of particulars / rakesh jindal / 23/12/2008 (1 page) |
23 December 2008 | Director's change of particulars / rakesh jindal / 23/12/2008 (1 page) |
23 December 2008 | Director's change of particulars / lisa wood / 23/12/2008 (1 page) |
23 December 2008 | Director's change of particulars / franco baseotto / 23/12/2008 (1 page) |
23 December 2008 | Return made up to 14/12/08; full list of members (5 pages) |
23 December 2008 | Registered office changed on 23/12/2008 from foster wheeler energy LTD shinfield park, shinfield reading berkshire RG2 9FW (1 page) |
18 December 2008 | Director's change of particulars / franco baseotto / 12/12/2008 (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 / umberto della sala / 12/12/2008 (1 page) |
18 December 2008 | Director's change of particulars / franco baseotto / 12/12/2008 (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 / umberto della sala / 12/12/2008 (1 page) |
11 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
11 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
16 July 2008 | Res cancelling issued shares (1 page) |
16 July 2008 | Res cancelling issued shares (1 page) |
10 July 2008 | Resolution cancelling share premium account (1 page) |
10 July 2008 | Res 4 increase capital res 10 res 11 (2 pages) |
10 July 2008 | Res 4 increase capital res 10 res 11 (2 pages) |
10 July 2008 | Resolution cancelling share premium account (1 page) |
10 July 2008 | 882 (4 pages) |
10 July 2008 | 882 (4 pages) |
9 July 2008 | Appointment terminated secretary geoffrey rimer (1 page) |
9 July 2008 | Appointment terminated secretary geoffrey rimer (1 page) |
20 June 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
20 June 2008 | Re-registration of Memorandum and Articles (13 pages) |
20 June 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
20 June 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
20 June 2008 | Declaration of assent for reregistration to UNLTD (9 pages) |
20 June 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
20 June 2008 | Declaration of assent for reregistration to UNLTD (9 pages) |
20 June 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
20 June 2008 | Resolutions
|
20 June 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
20 June 2008 | Re-registration of Memorandum and Articles (13 pages) |
20 June 2008 | Resolutions
|
15 May 2008 | Appointment terminated director peter rose (1 page) |
15 May 2008 | Appointment terminated director peter rose (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | New director appointed (1 page) |
17 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 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) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
23 May 2007 | New director appointed (1 page) |
23 May 2007 | New director appointed (1 page) |
29 January 2007 | Return made up to 14/12/06; full list of members (8 pages) |
29 January 2007 | Return made up to 14/12/06; full list of members (8 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
31 October 2006 | Memorandum and Articles of Association (11 pages) |
31 October 2006 | Resolutions
|
31 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2006 | Resolutions
|
31 October 2006 | Memorandum and Articles of Association (11 pages) |
27 October 2006 | Particulars of mortgage/charge (21 pages) |
27 October 2006 | Particulars of mortgage/charge (14 pages) |
27 October 2006 | Particulars of mortgage/charge (14 pages) |
27 October 2006 | Particulars of mortgage/charge (21 pages) |
29 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
9 March 2006 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
9 March 2006 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
5 January 2006 | Return made up to 14/12/05; full list of members (10 pages) |
5 January 2006 | Return made up to 14/12/05; full list of members (10 pages) |
9 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 August 2005 | Amended group of companies' accounts made up to 31 December 2003 (31 pages) |
16 August 2005 | Amended group of companies' accounts made up to 31 December 2003 (31 pages) |
18 April 2005 | Group of companies' accounts made up to 31 December 2003 (31 pages) |
18 April 2005 | Group of companies' accounts made up to 31 December 2003 (31 pages) |
14 April 2005 | Resolutions
|
14 April 2005 | Resolutions
|
13 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
13 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 April 2005 | Declaration of mortgage charge released/ceased (2 pages) |
13 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
13 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 April 2005 | Declaration of mortgage charge released/ceased (2 pages) |
8 April 2005 | Particulars of mortgage/charge (15 pages) |
8 April 2005 | Particulars of mortgage/charge (15 pages) |
11 January 2005 | Return made up to 14/12/04; full list of members (10 pages) |
11 January 2005 | Return made up to 14/12/04; full list of members (10 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
11 October 2004 | Particulars of mortgage/charge (19 pages) |
11 October 2004 | Particulars of mortgage/charge (19 pages) |
8 September 2004 | Director's particulars changed (1 page) |
8 September 2004 | Director's particulars changed (1 page) |
8 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | New director appointed (2 pages) |
6 August 2004 | New director appointed (2 pages) |
6 August 2004 | New director appointed (2 pages) |
26 July 2004 | Resolutions
|
26 July 2004 | Resolutions
|
24 February 2004 | Group of companies' accounts made up to 31 December 2002 (30 pages) |
24 February 2004 | Group of companies' accounts made up to 31 December 2002 (30 pages) |
8 January 2004 | Return made up to 14/12/03; full list of members (9 pages) |
8 January 2004 | Return made up to 14/12/03; full list of members (9 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
17 November 2003 | Resolutions
|
17 November 2003 | Resolutions
|
17 November 2003 | Memorandum and Articles of Association (7 pages) |
17 November 2003 | Memorandum and Articles of Association (7 pages) |
11 November 2003 | Particulars of mortgage/charge (10 pages) |
11 November 2003 | Particulars of mortgage/charge (10 pages) |
28 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
28 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
18 September 2003 | Memorandum and Articles of Association (8 pages) |
18 September 2003 | Resolutions
|
18 September 2003 | Memorandum and Articles of Association (8 pages) |
18 September 2003 | Resolutions
|
5 September 2003 | Particulars of mortgage/charge (18 pages) |
5 September 2003 | Particulars of mortgage/charge (18 pages) |
16 May 2003 | New director appointed (2 pages) |
16 May 2003 | New director appointed (2 pages) |
8 May 2003 | Group of companies' accounts made up to 31 December 2001 (26 pages) |
8 May 2003 | Group of companies' accounts made up to 31 December 2001 (26 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) |
11 March 2003 | Auditor's resignation (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
3 January 2003 | Return made up to 14/12/02; full list of members (8 pages) |
3 January 2003 | Return made up to 14/12/02; full list of members (8 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
30 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
30 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
28 May 2002 | Director resigned (1 page) |
28 May 2002 | Director resigned (1 page) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
22 January 2002 | Return made up to 14/12/01; full list of members (8 pages) |
22 January 2002 | Return made up to 14/12/01; full list of members (8 pages) |
15 January 2002 | Director's particulars changed (1 page) |
15 January 2002 | Director's particulars changed (1 page) |
15 January 2002 | Director's particulars changed (1 page) |
15 January 2002 | Director's particulars changed (1 page) |
15 January 2002 | Director's particulars changed (1 page) |
15 January 2002 | Director's particulars changed (1 page) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
5 November 2001 | Director's particulars changed (1 page) |
5 November 2001 | Director's particulars changed (1 page) |
26 June 2001 | New director appointed (2 pages) |
26 June 2001 | New director appointed (2 pages) |
8 May 2001 | Director resigned (1 page) |
8 May 2001 | Director resigned (1 page) |
9 March 2001 | Ad 01/03/01--------- £ si 5000000@1=5000000 £ ic 1/5000001 (2 pages) |
9 March 2001 | Ad 01/03/01--------- £ si 5000000@1=5000000 £ ic 1/5000001 (2 pages) |
9 January 2001 | New secretary appointed (1 page) |
9 January 2001 | New director appointed (1 page) |
9 January 2001 | New director appointed (1 page) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (1 page) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (1 page) |
9 January 2001 | New director appointed (1 page) |
9 January 2001 | New secretary appointed (1 page) |
9 January 2001 | New director appointed (1 page) |
9 January 2001 | New director appointed (1 page) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | Secretary resigned (1 page) |
14 December 2000 | Incorporation (18 pages) |
14 December 2000 | Incorporation (18 pages) |