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FOSTER WHEELER (LONDON) LIMITED

Learn more about FOSTER WHEELER (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

FOSTER WHEELER (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00887857
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.16
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

B. O. T
MORTGAGE - Outstanding on 1968.03.05

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 10288465
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APPOINTMENT TERMINATED, DIRECTOR TREVOR STAPLES
Form type: TM01
Date: 2016.04.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MS HELEN WEBB / 02/10/2015
Form type: CH03
Date: 2015.10.07
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SECTION 519
Form type: MISC
Date: 2015.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.31
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, SHINFIELD PARK, SHINFIELD, READING, BERKSHIRE, RG2 9FW
Form type: AD01
Date: 2015.05.29
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SECRETARY APPOINTED MS HELEN WEBB
Form type: AP03
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY MARK DENLEY
Form type: TM02
Date: 2015.03.03
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DIRECTOR APPOINTED MR NICHOLAS DAVID SHORTEN
Form type: AP01
Date: 2015.02.24
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DIRECTOR APPOINTED MR TREVOR BRYAN STAPLES
Form type: AP01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL COLLIS / 12/08/2014
Form type: CH01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULSHAW
Form type: TM01
Date: 2014.08.04
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE
Form type: TM01
Date: 2013.05.09
£2.95
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DIRECTOR APPOINTED MR MARK RUSSELL COLLIS
Form type: AP01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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SECRETARY APPOINTED MR MARK HILTON DENLEY
Form type: AP03
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES
Form type: TM02
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 10/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CULSHAW / 14/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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SECRETARY APPOINTED MS MICHELLE KAREN DAVIES
Form type: 288a
Date: 2009.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPAGNE / 17/02/2009
Form type: 288c
Date: 2009.03.10
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APPOINTMENT TERMINATED SECRETARY GEOFFREY RIMER
Form type: 288b
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13

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Company directors and board members:

HELEN MORRELL (current)
Secretary, 2015.03.02
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
MARK RUSSELL COLLIS (current)
Director, ACCOUNTANT, 2013.05.01
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
NICHOLAS DAVID SHORTEN (current)
Director, MANAGING DIRECTOR, 2015.02.24
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
COLIN LEONARD EDWARD AGOMBAR (resigned)
Secretary, 1991.05.23 - 1991.08.31
42 WHISTLERS AVENUE , LONDON
SW11 3TS
MICHELLE KAREN DAVIES (resigned)
Secretary, LAWYER, 2009.04.01 - 2011.11.29
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE
MARK HILTON DENLEY (resigned)
Secretary, 2011.12.01 - 2015.03.01
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE
GEOFFREY JOHN RIMER (resigned)
Secretary, COMPANY SECRETARY, 1991.09.01 - 2008.07.05
WEST END CHURCH STREET , STOKENCHURCH
HP14 3UJ, BUCKINGHAMSHIRE
IAN MILLAR BILL (resigned)
Director, ENGINEER, 1998.06.03 - 2004.09.30
4 WALNUT CLOSE SONNING COMMON , READING
RG4 9DH, BERKSHIRE
JOHN CECIL BLYTHE (resigned)
Director, ENGINEER, 1996.01.01 - 1998.06.30
BRAMBLES 78 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
WILLIAM CHARLES CHATMAN (resigned)
Director, ENGINEER, 1991.05.23 - 1996.04.30
12A HORNTON STREET , LONDON
W8 4NR
STEPHEN THOMAS CULSHAW (resigned)
Director, CHEMICAL ENGINEER, 2004.10.01 - 2014.07.31
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE
NORMAN NICOLSON WALLACE DUNLOP (resigned)
Director, ENGINEER, 1991.05.23 - 1996.06.30
15 GRANGE CLOSE , GORING-ON-THAMES
RG8 9DY, OXFORDSHIRE
LAURENT JEROME DUPAGNE (resigned)
Director, ACCOUNTANT, 2004.10.01 - 2013.05.01
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE
TIMOTHY MARTIN EVANS (resigned)
Director, 1991.05.23 - 1994.11.01
8 BROADLANDS CLOSE CALCOT PARK , READING
RG31 7RP, BERKSHIRE
NICHOLAS CHRISTOPHER HOLT (resigned)
Director, ACCOUNTANT, 1991.05.23 - 2006.04.28
1 DYNEVOR ROAD , RICHMOND UPON THAMES
TW10 6PF, SURREY
DAVID JOHN ROBERTS (resigned)
Director, ACCOUNTANT, 1991.05.23 - 1999.09.23
23 DOWNINGTON COURT , WARREN
07059, NEW JERSEY
U S A
TREVOR BRYAN STAPLES (resigned)
Director, COMMERCIAL DIRECTOR, 2015.02.24 - 2016.04.11
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND

Companies near to FOSTER WHEELER (LONDON) ltd.

Information about the Private Limited Company FOSTER WHEELER (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data