FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | SECRETARY APPOINTED MS HELEN WEBB |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARK DENLEY |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLURGH |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR TREVOR BRYAN STAPLES |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR NICHOLAS DAVID SHORTEN |
| 17/11/1417 November 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 1 |
| 06/11/146 November 2014 | STATEMENT BY DIRECTORS |
| 06/11/146 November 2014 | SOLVENCY STATEMENT DATED 17/10/14 |
| 06/11/146 November 2014 | REDUCE ISSUED CAPITAL 17/10/2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED DR DAVID BRIAN MCLURGH |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL COLLIS / 12/08/2014 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULSHAW |
| 30/05/1430 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR MARK RUSSELL COLLIS |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR MARK HILTON DENLEY |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 10/12/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CULSHAW / 14/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CULSHAW / 14/10/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | SECRETARY APPOINTED MS MICHELLE KAREN DAVIES |
| 10/03/0910 March 2009 | DIRECTOR'S PARTICULARS LAURENT DUPAGNE |
| 09/07/089 July 2008 | SECRETARY RESIGNED GEOFFREY RIMER |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MR STEPHEN THOMAS CULSHAW |
| 02/06/082 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0425 February 2004 | MEMORANDUM OF ASSOCIATION |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | S80A AUTH TO ALLOT SEC 13/07/00 |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: FOSTER WHEELER HOUSE STATION ROAD READING BERKSHIRE RG1 1LX |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | ADOPT MEM AND ARTS 19/07/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/11/9020 November 1990 | S366A S252 S386 08/11/90 |
| 20/11/9020 November 1990 | ADOPT MEM AND ARTS 08/11/90 |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/8812 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/8821 June 1988 | DIRECTOR RESIGNED |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/876 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 14/10/8614 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 16/09/8316 September 1983 | INCREASE IN NOMINAL CAPITAL |
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