AA |
Full accounts data made up to December 31, 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(21 pages)
|
AP03 |
Appointment (date: February 16, 2018) of a secretary
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 16, 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 30, 2017
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On November 30, 2017 new director was appointed.
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2017 new director was appointed.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 8th, May 2017
| accounts
|
Free Download
(21 pages)
|
AP03 |
Appointment (date: February 22, 2017) of a secretary
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 22, 2017
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, January 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 12, 2016: 6771160.00 GBP
filed on: 13th, December 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 26, 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 6th, May 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 3, 2016: 100.00 GBP
capital
|
|
CH03 |
On October 2, 2015 secretary's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
MISC |
Sec 519
filed on: 12th, August 2015
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 31st, July 2015
| auditors
|
Free Download
(1 page)
|
AD01 |
New registered office address Booths Park Chelford Road Knutsford Cheshire WA16 8QZ. Change occurred on May 29, 2015. Company's previous address: Shinfield Park Shinfield Reading Berkshire RG2 9FW.
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 2, 2015) of a secretary
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 1, 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2015
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2014
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 1, 2014
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On November 30, 2014 new director was appointed.
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2014 new director was appointed.
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2014 new director was appointed.
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 27th, November 2014
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on November 13, 2014
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, October 2014
| resolution
|
|
CH01 |
On October 6, 2014 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 7, 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 4, 2014: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(12 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2013
filed on: 18th, February 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2012
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 1, 2012
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 31, 2012
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On October 30, 2012 new director was appointed.
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 30, 2012
filed on: 30th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On October 29, 2012 new director was appointed.
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed foster wheeler north-west shelf LIMITEDcertificate issued on 29/10/12
filed on: 29th, October 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On October 29, 2012 new director was appointed.
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2012
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2012
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 26, 2012 director's details were changed
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 14, 2011) of a secretary
filed on: 14th, December 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 30, 2011
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2011
filed on: 3rd, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 10th, September 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2010
filed on: 5th, February 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on February 5, 2010. Old Address: C/O Foster Wheeler Energy Limited, Shinfield Park Shinfield, Reading Berkshire RG2 9FW
filed on: 5th, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 4, 2010
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On November 5, 2009 new director was appointed.
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 14, 2009 secretary's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On October 14, 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 14, 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 14, 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 14, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(12 pages)
|
288a |
On April 2, 2009 Secretary appointed
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to February 5, 2009 - Annual return with full member list
filed on: 5th, February 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On July 9, 2008 Appointment terminated secretary
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 12th, June 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to January 29, 2008 - Annual return with full member list
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to January 29, 2008 - Annual return with full member list
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 13th, July 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 13th, July 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to March 5, 2007 - Annual return with full member list
filed on: 5th, March 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to March 5, 2007 - Annual return with full member list
filed on: 5th, March 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On June 20, 2006 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 20, 2006 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to February 14, 2006 - Annual return with full member list
filed on: 14th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to February 14, 2006 - Annual return with full member list
filed on: 14th, February 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 8th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 8th, February 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on January 27, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 8th, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on January 27, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 8th, February 2005
| capital
|
Free Download
(2 pages)
|
288a |
On February 3, 2005 New director appointed
filed on: 3rd, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 3, 2005 New director appointed
filed on: 3rd, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 3, 2005 New secretary appointed
filed on: 3rd, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 3, 2005 New director appointed
filed on: 3rd, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 3, 2005 New director appointed
filed on: 3rd, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 3, 2005 New director appointed
filed on: 3rd, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 3, 2005 New secretary appointed
filed on: 3rd, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 3, 2005 New director appointed
filed on: 3rd, February 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, February 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, February 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, February 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, February 2005
| resolution
|
|
288b |
On January 27, 2005 Director resigned
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 27, 2005 Director resigned
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On January 27, 2005 Secretary resigned
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On January 27, 2005 Secretary resigned
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|