AMEC FOSTER WHEELER FINANCE LIMITED: Filings

  • Overview

    Company NameAMEC FOSTER WHEELER FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01332332
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMEC FOSTER WHEELER FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    3 pagesCS01

    Appointment of Laura Mary Mccracken as a director on Apr 10, 2026

    2 pagesAP01

    Termination of appointment of Dominic John Beever as a director on Apr 10, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    22 pagesAA

    legacy

    270 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Dominic John Beever as a director on Aug 08, 2025

    2 pagesAP01

    Termination of appointment of Adam Paul Butcher as a director on Jul 31, 2025

    1 pagesTM01

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Grant Rae Angus as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of William George Setter as a director on Mar 21, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    22 pagesAA

    legacy

    261 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Adam Paul Butcher as a director on Aug 12, 2024

    2 pagesAP01

    Termination of appointment of Andrew Stuart Mclean as a director on Aug 12, 2024

    1 pagesTM01

    Appointment of Ms Sarah Marion Macrury as a secretary on Jul 08, 2024

    2 pagesAP03

    Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024

    1 pagesTM02

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr William George Setter on Nov 30, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    25 pagesAA

    legacy

    261 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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