AMEC FOSTER WHEELER INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
AMEC FOSTER WHEELER INTERNATIONAL LIMITED
COMPANY NUMBER
03203966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
21/05/1996
(28 years and 5 months old)
WEBSITE
www.amec-eg.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
21/05/1996
23/05/2016
AMEC INTERNATIONAL LIMITED
CHESHIRE
WA16 8QZ
Telephone: 01565632015
TPS: Yes
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Telephone: 632015
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AMEC FOSTER WHEELER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
Credit Risk Overview
Want to learn more about AMEC FOSTER WHEELER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC FOSTER WHEELER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC FOSTER WHEELER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2009 - Present (15 years and 2 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
24/06/2024 - Present (4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
24/06/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
08/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 21/05/1996 - Present (28 years and 5 months) 21/05/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 22/07/2024 | Iain Angus Jones (924467804) has left the board |
| 22/07/2024 | New Company Secretary Sarah Marion MacRury (932526291) Appointed |
| 01/07/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 27/06/2024 | Matthew Nigel Plant (906148919) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Jennifer Ann Warburton (922542751) has left the board |
| 29/03/2018 | New Company Secretary Iain Angus Jones (924467804) Appointed |
| 05/01/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 01/03/2017 | New Company Secretary Jennifer Ann Warburton (922542751) Appointed |
| 01/03/2017 | Helen Morrell (920333644) has left the board |
| 17/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 10/12/2015 | New Company Secretary Helen Morrell (920333644) Appointed |
| 10/12/2015 | Kim Andrea Hand (914103293) has left the board |
| 11/10/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 06/10/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 24/09/2012 | Christopher Laskey Fidler has left the board |
| 24/09/2012 | New Board Member Matthew Nigel Plant Appointed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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