AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
Address
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
Classification:
Support activities for other mining and quarrying
Legal Information
Accounts Overdue (checked on 10 Jan 2018)
Company Registration No.:
04987981
Incorporation Date:
8 Dec 2003
(15 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 15 Jun 2017
For period ending:
31 Dec 2015
Filed on:
8 May 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
8 Jun 2016
Filed on:
16 Jun 2016
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Map
Recently Filed Documents - 80 available
- CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Philip Bourne | |
| 13 Jul 2011 ⇒ Present ( 7 Years ) | Director |
| 13 Jul 2011 ⇒ Present ( 7 Years ) | Director |
| Pier Chiti | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Director |
| Christopher Fidler | |
| 16 Jun 2009 ⇒ Present ( 9 Years ) | Company Secretary |
| Karen Hayzen-smith | |
| 1 May 2013 ⇒ Present ( 5 Years ) | Director |
| Charles Mouzannar | |
| 22 Jul 2013 ⇒ Present ( 5 Years ) | Director |
| Jennifer Warburton | |
| 22 Jul 2016 ⇒ Present ( 2 Years ) | Company Secretary |
| Mark Williams | |
| 1 Jan 2012 ⇒ Present ( 7 Years ) | Director |
| Andrew Winterbotham | |
| 6 Dec 2016 ⇒ Present ( 2 Years ) | Director |
Previous Company Names
AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED
Changed 22 Dec 2014
Previous Addresses
SANDIWAY HOUSE, LITTLEDALES LANE
HARTFORD
NORTHWICH
CHESHIRE CW8 2YA
HARTFORD
NORTHWICH
CHESHIRE CW8 2YA
Changed 25 Oct 2007
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 8 May 2017 | 17 |
| 31 Dec 2014 | 20 Nov 2015 | 11 |
| 31 Dec 2013 | 5 Nov 2014 | 11 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
| 31 Dec 2011 | 13 Sep 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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