AMEC FOSTER WHEELER (HOLDINGS) LIMITED: Filings
Overview
| Company Name | AMEC FOSTER WHEELER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00163609 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AMEC FOSTER WHEELER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 001636090007, created on Jul 10, 2026 | 72 pages | MR01 | ||||||||||
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Laura Mary Mccracken as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic John Beever as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
legacy | 270 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 001636090006, created on Dec 03, 2025 | 70 pages | MR01 | ||||||||||
Satisfaction of charge 001636090005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 001636090005, created on Sep 05, 2025 | 70 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Dominic John Beever as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Paul Butcher as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Grant Rae Angus as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William George Setter as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
legacy | 261 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Adam Paul Butcher as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0