AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 23/08/2423 August 2024 | Appointment of Mr Adam Paul Butcher as a director on 2024-08-22 |
| 23/08/2423 August 2024 | Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-22 |
| 11/07/2411 July 2024 | Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 |
| 11/07/2411 July 2024 | Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08 |
| 14/06/2414 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | |
| 14/06/2414 June 2024 | |
| 14/06/2414 June 2024 | |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 11/06/2411 June 2024 | Secretary's details changed for Iain Angus Jones on 2023-11-30 |
| 11/06/2411 June 2024 | Director's details changed for Mr William George Setter on 2023-11-30 |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 02/11/222 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 20/09/2220 September 2022 | Termination of appointment of Grant Rae Angus as a director on 2022-09-20 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 08/03/188 March 2018 | SECRETARY APPOINTED IAIN ANGUS JONES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WINTERBOTHAM / 01/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIER LUIS CHITI / 01/03/2017 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MOUZANNAR |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM WINTERBOTHAM |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN HAYZEN-SMITH |
| 27/07/1627 July 2016 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | COMPANY NAME CHANGED AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED CERTIFICATE ISSUED ON 22/12/14 |
| 22/12/1422 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR PIER LUIS CHITI |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURNE |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR CHARLES MOUZANNAR |
| 13/06/1313 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOURNE / 01/09/2011 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR MARK JUSTIN WILLIAMS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR PHILIP HENRY BOURNE |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE BAKER |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HISHAM MAHMOUD |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GREGSON |
| 14/06/1114 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PROFESSOR BELL |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR JOHN JAMES CLARKE |
| 04/02/114 February 2011 | DIRECTOR APPOINTED DR HISHAM HELMI HUSSEIN MAHMOUD |
| 02/02/112 February 2011 | AUDITOR'S RESIGNATION |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 18/01/1118 January 2011 | AUDITOR'S RESIGNATION |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JINKS |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT MATTHEW BELL / 08/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANICE GAYLE BAKER / 08/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN KAYE GREGSON / 08/06/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER JINKS / 27/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER JINKS / 27/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER JINKS / 27/04/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED DR SUSAN KAYE GREGSON |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN SAWFORD |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN YOUNG |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BEECHINOR |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE, LITTLEDALES LANE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 18/07/0718 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | S366A DISP HOLDING AGM 11/08/05 |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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