FOSTER WHEELER (PACIFIC) LIMITED: Filings

  • Overview

    Company NameFOSTER WHEELER (PACIFIC) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01808047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FOSTER WHEELER (PACIFIC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Mark Hilton Denley as a secretary on Mar 01, 2015

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts made up to Dec 31, 2013

    4 pagesAA

    Director's details changed for Mr Mark Russell Collis on Aug 12, 2014

    2 pagesCH01

    Appointment of Dr David Brian Mclurgh as a director on Aug 15, 2014

    2 pagesAP01

    Termination of appointment of Stephen Thomas Culshaw as a director on Jul 31, 2014

    1 pagesTM01

    Annual return made up to May 23, 2014 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Laurent Jerome Dupagne as a director on May 01, 2013

    1 pagesTM01

    Appointment of Mr Mark Russell Collis as a director on May 01, 2013

    2 pagesAP01

    Accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Mark Hilton Denley as a secretary on Dec 01, 2011

    1 pagesAP03

    Termination of appointment of Michelle Karen Davies as a secretary on Nov 29, 2011

    1 pagesTM02

    Accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    4 pagesAR01

    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