Foster Wheeler Management Limited

Company Name	Foster Wheeler Management Limited
Company Status	Dissolved
Company Number	05344191
Category	Private Limited Company
Incorporation Date	27 January 2005(19 years, 2 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)
Previous Name	Foster Wheeler North-West Shelf Limited

Business Activity

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

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Carl Anthony Chatfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Closed
Appointed	16 February 2018(13 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 January 2019)
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Michael John Beaumont
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Foster Wheeler Energy Limited, Shinfield Park Shinfield, Reading Berkshire RG2 9FW

Director Name	Thomas Roy Stuart
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Graeme Chambers Lang
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Secretary Name	Mr Geoffrey John Rimer
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
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 March 2005(1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2012)
Role	Accountant
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(4 years, 2 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 Stephen Thomas Culshaw
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 November 2012)
Role	Engineer
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(6 years, 10 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	24 February 2012(7 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 October 2012)
Role	Engineer
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	29 October 2012(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Mr Rakesh Kumar Jindal
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2012(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2014)
Role	Certified Public Accountant
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Mr Jerry Kent Masters Jr
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2012(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 November 2014)
Role	CEO
Country of Residence	Switzerland
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	30 November 2014(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 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 Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2014(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 November 2017)
Role	Director Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2014(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 November 2017)
Role	Company 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(10 years, 1 month 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(12 years 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

100 at £1	Financial Services Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£6,891,884
Gross Profit	£6,891,884
Net Worth	-£5,633,626
Cash	£779,195
Current Liabilities	£13,278,652

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
31 October 2018	Application to strike the company off the register (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (21 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)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 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)
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)
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)
13 June 2017	Full accounts made up to 31 December 2016 (21 pages)
13 June 2017	Full accounts made up to 31 December 2016 (21 pages)
8 May 2017	Full accounts made up to 31 December 2015 (21 pages)
8 May 2017	Full accounts made up to 31 December 2015 (21 pages)
2 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
2 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
2 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
2 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
3 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2016	Statement of capital following an allotment of shares on 12 December 2016 GBP 6,771,160 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 12 December 2016 GBP 6,771,160 (3 pages)
1 September 2016	Termination of appointment of Mark Russell Collis as a director on 26 August 2016 (1 page)
1 September 2016	Termination of appointment of Mark Russell Collis as a director on 26 August 2016 (1 page)
6 May 2016	Full accounts made up to 31 December 2014 (17 pages)
6 May 2016	Full accounts made up to 31 December 2014 (17 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
7 October 2015	Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page)
7 October 2015	Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page)
7 October 2015	Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page)
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)
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	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	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015 (1 page)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
12 December 2014	Termination of appointment of Rakesh Kumar Jindal as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Rakesh Kumar Jindal as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Rakesh Kumar Jindal as a director on 1 December 2014 (1 page)
10 December 2014	Termination of appointment of Franco Baseotto as a director on 1 December 2014 (1 page)
10 December 2014	Termination of appointment of Franco Baseotto as a director on 1 December 2014 (1 page)
10 December 2014	Termination of appointment of Franco Baseotto as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Mr Grant Richmond Ling as a director on 30 November 2014 (2 pages)
2 December 2014	Appointment of Mr Alan Dick as a director on 30 November 2014 (2 pages)
2 December 2014	Appointment of Mr Mark Russell Collis as a director on 30 November 2014 (2 pages)
2 December 2014	Appointment of Mr Mark Russell Collis as a director on 30 November 2014 (2 pages)
2 December 2014	Appointment of Mr Grant Richmond Ling as a director on 30 November 2014 (2 pages)
2 December 2014	Appointment of Mr Alan Dick as a director on 30 November 2014 (2 pages)
27 November 2014	Full accounts made up to 31 December 2013 (15 pages)
27 November 2014	Full accounts made up to 31 December 2013 (15 pages)
14 November 2014	Termination of appointment of Jerry Kent Masters Jr as a director on 13 November 2014 (1 page)
14 November 2014	Termination of appointment of Jerry Kent Masters Jr as a director on 13 November 2014 (1 page)
13 October 2014	Resolutions RES13 ‐ That the assignment and transfer by foster wheeler llc ("fwllc") to fw investments LIMITED of the following indebtedness in the form of loan notes, together with all accrued and unpaid interest thereon, issued by the company and held by fwllc as creditor be hereby ratified, acknowledged, agreed to and approved. 30/09/2014 (4 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)
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)
4 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
25 June 2013	Full accounts made up to 31 December 2012 (12 pages)
25 June 2013	Full accounts made up to 31 December 2012 (12 pages)
20 March 2013	Director's details changed for Mr Jerry Kent Masters Jr on 1 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Jerry Kent Masters Jr on 1 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Jerry Kent Masters Jr 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)
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)
18 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
1 November 2012	Termination of appointment of Laurent Dupagne as a director (1 page)
1 November 2012	Termination of appointment of Laurent Dupagne as a director (1 page)
1 November 2012	Termination of appointment of Stephen Culshaw as a director (1 page)
1 November 2012	Termination of appointment of Stephen Culshaw as a director (1 page)
31 October 2012	Termination of appointment of Graeme Lang as a director (1 page)
31 October 2012	Termination of appointment of Graeme Lang as a director (1 page)
30 October 2012	Appointment of Mr Jerry Kent Masters Jr as a director (2 pages)
30 October 2012	Termination of appointment of Filippo Abba as a director (1 page)
30 October 2012	Appointment of Mr Jerry Kent Masters Jr as a director (2 pages)
30 October 2012	Termination of appointment of Filippo Abba as a director (1 page)
29 October 2012	Appointment of Mr Franco Baseotto as a director (2 pages)
29 October 2012	Appointment of Mr Rakesh Kumar Jindal as a director (2 pages)
29 October 2012	Company name changed foster wheeler north-west shelf LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution (3 pages)
29 October 2012	Appointment of Mr Rakesh Kumar Jindal as a director (2 pages)
29 October 2012	Company name changed foster wheeler north-west shelf LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution (3 pages)
29 October 2012	Appointment of Mr Franco Baseotto as a director (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (12 pages)
25 June 2012	Full accounts made up to 31 December 2011 (12 pages)
31 May 2012	Termination of appointment of Thomas Stuart as a director (1 page)
31 May 2012	Termination of appointment of Thomas Stuart as a director (1 page)
28 February 2012	Appointment of Mr Filippo Abba as a director (2 pages)
28 February 2012	Appointment of Mr Filippo Abba as a director (2 pages)
3 February 2012	Director's details changed for Thomas Roy Stuart on 26 January 2012 (2 pages)
3 February 2012	Director's details changed for Thomas Roy Stuart on 26 January 2012 (2 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
14 December 2011	Appointment of Mr Mark Hilton Denley as a secretary (1 page)
14 December 2011	Appointment of Mr Mark Hilton Denley as a secretary (1 page)
30 November 2011	Termination of appointment of Michelle Davies as a secretary (1 page)
30 November 2011	Termination of appointment of Michelle Davies as a secretary (1 page)
14 June 2011	Full accounts made up to 31 December 2010 (12 pages)
14 June 2011	Full accounts made up to 31 December 2010 (12 pages)
3 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
5 February 2010	Registered office address changed from C/O Foster Wheeler Energy Limited, Shinfield Park Shinfield, Reading Berkshire RG2 9FW on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from C/O Foster Wheeler Energy Limited, Shinfield Park Shinfield, Reading Berkshire RG2 9FW on 5 February 2010 (1 page)
5 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Registered office address changed from C/O Foster Wheeler Energy Limited, Shinfield Park Shinfield, Reading Berkshire RG2 9FW on 5 February 2010 (1 page)
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)
5 November 2009	Appointment of Mr Stephen Thomas Culshaw as a director (2 pages)
5 November 2009	Appointment of Mr Stephen Thomas Culshaw as a director (2 pages)
20 October 2009	Director's details changed for Graeme Chambers Lang on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Graeme Chambers Lang on 14 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Laurent Dupagne on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Beaumont on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Laurent Dupagne on 14 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Michael John Beaumont on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Roy Stuart on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Roy Stuart on 14 October 2009 (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 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)
5 February 2009	Return made up to 27/01/09; full list of members (4 pages)
5 February 2009	Return made up to 27/01/09; full list of members (4 pages)
5 February 2009	Director's change of particulars / graeme lang / 23/10/2008 (1 page)
5 February 2009	Director's change of particulars / thomas stuart / 16/09/2008 (1 page)
5 February 2009	Director's change of particulars / thomas stuart / 16/09/2008 (1 page)
5 February 2009	Director's change of particulars / graeme lang / 23/10/2008 (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 (12 pages)
12 June 2008	Full accounts made up to 31 December 2007 (12 pages)
29 January 2008	Return made up to 27/01/08; full list of members (3 pages)
29 January 2008	Return made up to 27/01/08; full list of members (3 pages)
13 July 2007	Full accounts made up to 31 December 2006 (11 pages)
13 July 2007	Full accounts made up to 31 December 2006 (11 pages)
5 March 2007	Return made up to 27/01/07; full list of members (6 pages)
5 March 2007	Return made up to 27/01/07; full list of members (6 pages)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
14 February 2006	Return made up to 27/01/06; full list of members (7 pages)
14 February 2006	Return made up to 27/01/06; full list of members (7 pages)
8 February 2005	Ad 27/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 February 2005	Ad 27/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
1 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2005	Incorporation (17 pages)
27 January 2005	Incorporation (17 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)

Foster Wheeler Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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