AMEC FOSTER WHEELER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Resolutions |
| 19/08/2519 August 2025 New | Memorandum and Articles of Association |
| 11/08/2511 August 2025 New | Appointment of Mr Dominic John Beever as a director on 2025-08-08 |
| 01/08/251 August 2025 New | Termination of appointment of Adam Paul Butcher as a director on 2025-07-31 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 06/05/256 May 2025 | Appointment of Mr Adam Paul Butcher as a director on 2025-05-06 |
| 06/05/256 May 2025 | Appointment of Mr Grant Rae Angus as a director on 2025-05-06 |
| 06/05/256 May 2025 | Termination of appointment of Andrew Charles Webster as a director on 2025-04-23 |
| 21/04/2521 April 2025 | Director's details changed for Keith Gordon Dagleish on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of William George Setter as a director on 2025-03-21 |
| 24/09/2424 September 2024 | Director's details changed for Mr Andrew Charles Webster on 2023-11-30 |
| 09/07/249 July 2024 | Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08 |
| 09/07/249 July 2024 | Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 18/11/2118 November 2021 | Full accounts made up to 2019-12-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHORTEN |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER LIMITED / 23/11/2017 |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER PLC / 23/11/2017 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 27/03/1827 March 2018 | SECRETARY APPOINTED IAIN ANGUS JONES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT LING |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SLEIGH |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES NICOL |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR NICHOLAS DAVID SHORTEN |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENTON |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR JAMES ARNOLD LENTON |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RON REEVES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR COLIN ROSS FLEMING |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 18/12/1418 December 2014 | COMPANY NAME CHANGED AMEC GROUP LIMITED CERTIFICATE ISSUED ON 18/12/14 |
| 18/12/1418 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WATSON / 26/08/2011 |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RON VICTOR REEVES / 08/06/2011 |
| 15/06/1115 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PEARSON / 08/06/2011 |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | SECTION 519 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED RONALD VICTOR REEVES |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER PFLEGER |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRUCE |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED JOHN GRAHAM PEARSON |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MARK JAMES WATSON |
| 05/10/095 October 2009 | DIRECTOR APPOINTED JOHN JAMES CLARKE |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COWPER |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | GBP NC 250000000/500000000 05/08/2009 |
| 10/08/0910 August 2009 | NC INC ALREADY ADJUSTED 05/08/09 |
| 10/08/0910 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CHARNOCK |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED JONATHAN COWPER |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED DIDIER MAURICE CHRISTIAN PFLEGER |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED GRANT RICHMOND LING |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED JOHN MICHAEL DOUGLAS YOUNG |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE, HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | S366A DISP HOLDING AGM 16/06/04 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | COMPANY NAME CHANGED ADDWORTH LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | £ NC 1000/250000000 18/02/03 |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0327 February 2003 | NC INC ALREADY ADJUSTED 18/02/03 |
| 27/02/0327 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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