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AMEC FOSTER WHEELER FINANCE LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 01332332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Managing Directors
- MCLEAN, Andrew Stuart
- SETTER, William George
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-09-30
- Age Of Company 1977-09-30 46 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Amec Foster Wheeler Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMEC FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 549300ZYJHL3V6SMMA18
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
✓
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AMEC FOSTER WHEELER FINANCE LIMITED Company Description
- AMEC FOSTER WHEELER FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01332332. Its current trading status is "live". It was registered 1977-09-30. It was previously called AMEC FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Booths Park .
Get AMEC FOSTER WHEELER FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amec Foster Wheeler Finance Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
- 1977-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01332332#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01332332#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01332332#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name (2014-02-06) - TM01
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accounts-with-accounts-type-full (2014-09-15) - AA
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appoint-person-director-company-with-name (2014-02-06) - AP01
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change-of-name-notice (2014-12-12) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-person-director-company-with-change-date (2011-06-15) - CH01
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keyboard_arrow_right 2010
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miscellaneous (2010-12-14) - MISC
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keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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capital-allotment-shares (2009-12-21) - SH01
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legacy (2008-05-30) - 288a
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legacy (2008-06-17) - 353
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legacy (2008-06-17) - 190
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legacy (2008-06-17) - 287
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legacy (2008-05-30) - 288b
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legacy (2001-07-20) - 288a
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legacy (2001-07-05) - 363s
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legacy (2001-06-25) - 288a
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legacy (2000-04-05) - 288b
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accounts-with-accounts-type-full (1997-07-08) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-27) - 123
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keyboard_arrow_right 1993
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resolution (1993-11-29) - RESOLUTIONS
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legacy (1993-11-16) - 288
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certificate-change-of-name-company (1993-11-15) - CERTNM
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legacy (1993-07-27) - 363s
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legacy (1993-06-10) - 288
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keyboard_arrow_right 1992
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legacy (1992-06-22) - 363s
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accounts-with-accounts-type-dormant (1991-09-24) - AA
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accounts-with-accounts-type-dormant (1990-12-19) - AA
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resolution (1990-12-19) - RESOLUTIONS
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legacy (1990-06-20) - 363
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keyboard_arrow_right 1989
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legacy (1989-04-25) - 288
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legacy (1989-07-27) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-22) - AA
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legacy (1988-06-23) - 363
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legacy (1987-10-12) - 363
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legacy (1986-10-02) - 363
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keyboard_arrow_right 1977
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incorporation-company (1977-09-30) - NEWINC
