AMEC FOSTER WHEELER FINANCE ASIA LIMITED
Active - Accounts Filed
General Information
NAME
AMEC FOSTER WHEELER FINANCE ASIA LIMITED
COMPANY NUMBER
06205760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/04/2007
(17 years and 8 months old)
WEBSITE
www.amec.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2007
15/12/2014
AMEC FINANCE ASIA LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Telephone: 01565652100
TPS: No
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Telephone: 652100
Credit Risk Overview
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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 LIMITED | Active - Accounts Filed | View Report |
| AMEC FOSTER WHEELER FINANCE ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
Credit Risk Overview
Want to learn more about AMEC FOSTER WHEELER FINANCE ASIA 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 FINANCE ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC FOSTER WHEELER FINANCE ASIA 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
Director: 10/04/2007 - Present (17 years and 8 months) Secretary: 10/04/2007 - Present (17 years and 8 months) Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 6 Past: 386 |
View Report |
|
10/04/2007 - Present (17 years and 8 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 15/07/2024 | Iain Angus Jones (924396388) has left the board |
| 15/07/2024 | New Company Secretary Sarah Marion MacRury (932502854) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (921097816) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396388) Appointed |
| 25/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 09/11/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/07/2016 | New Company Secretary Jennifer Ann Warburton (921097816) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 01/12/2015 | AMEC NOMINEES LIMITED (916470097) has left the board |
| 01/12/2015 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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