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AMEC FOSTER WHEELER ENERGY LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 01361134
- 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
- COLLINS, Michael Edward
- NICOL, Stephen James
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-03
- Age Of Company 1978-04-03 46 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- Amec Foster Wheeler (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOSTER WHEELER ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 2138003Z4TQTWBNARA64
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-05-23
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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AMEC FOSTER WHEELER ENERGY LIMITED Company Description
- AMEC FOSTER WHEELER ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 01361134. Its current trading status is "live". It was registered 1978-04-03. It was previously called FOSTER WHEELER ENERGY LIMITED. It has declared SIC or NACE codes as "71121". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-05-23.It can be contacted at Booths Park .
Get AMEC FOSTER WHEELER ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amec Foster Wheeler Energy Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
- 1978-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-26) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-13) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-25) - AA
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confirmation-statement-with-no-updates (2021-05-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-03-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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accounts-with-accounts-type-full (2018-10-19) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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resolution (2016-02-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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accounts-with-accounts-type-full (2016-04-05) - AA
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-11-02) - AA
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second-filing-of-form-with-form-type (2016-04-12) - RP04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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certificate-change-of-name-company (2015-01-16) - CERTNM
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resolution (2015-01-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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auditors-resignation-company (2015-07-31) - AUD
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miscellaneous (2015-08-12) - MISC
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
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change-person-secretary-company-with-change-date (2015-10-07) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-10-07) - CH01
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resolution (2014-10-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-14) - AP01
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change-person-director-company-with-change-date (2013-03-01) - CH01
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change-person-director-company-with-change-date (2013-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
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mortgage-satisfy-charge-full (2013-11-06) - MR04
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termination-director-company-with-name (2013-09-30) - TM01
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mortgage-satisfy-charge-full (2013-12-03) - MR04
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termination-director-company-with-name (2013-07-19) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-29) - TM01
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-02-27) - AP01
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appoint-person-director-company-with-name (2012-02-24) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-10) - CH01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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termination-director-company-with-name (2011-06-10) - TM01
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accounts-with-accounts-type-full (2011-06-14) - AA
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appoint-person-secretary-company-with-name (2011-12-08) - AP03
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-director-company-with-name (2011-10-06) - TM01
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termination-secretary-company-with-name (2011-11-30) - TM02
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change-person-director-company-with-change-date (2011-06-20) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-director-company-with-name (2010-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-director-company-with-name (2010-06-16) - TM01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-full (2010-09-10) - AA
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termination-director-company-with-name (2010-10-12) - TM01
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termination-director-company-with-name (2010-11-10) - TM01
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appoint-person-director-company-with-name (2010-06-17) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-03-10) - 288c
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legacy (2009-04-02) - 288a
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
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accounts-amended-with-accounts-type-full (2009-07-16) - AAMD
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legacy (2009-09-07) - 288b
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-04-11) - 288b
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legacy (2008-06-02) - 363a
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legacy (2008-07-09) - 288b
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legacy (2008-12-18) - 288c
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legacy (2008-10-30) - 288a
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legacy (2008-09-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288a
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legacy (2007-04-18) - 288c
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resolution (2007-04-26) - RESOLUTIONS
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memorandum-articles (2007-04-26) - MEM/ARTS
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legacy (2007-06-25) - 288b
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-full (2007-07-13) - AA
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legacy (2007-08-06) - 288a
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legacy (2007-08-15) - 288b
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legacy (2007-11-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-11) - 288b
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legacy (2006-06-19) - 363a
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-11-13) - 288b
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legacy (2006-11-15) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-29) - 395
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legacy (2005-06-22) - 363a
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-04-06) - 403a
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legacy (2005-01-27) - 403a
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 288a
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legacy (2004-11-11) - 288b
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legacy (2004-07-09) - 288a
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legacy (2004-09-08) - 288c
-
legacy (2004-08-18) - 288a
-
legacy (2004-06-07) - 363a
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accounts-with-accounts-type-full (2004-05-20) - AA
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memorandum-articles (2004-02-25) - MEM/ARTS
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resolution (2004-02-25) - RESOLUTIONS
-
legacy (2004-02-12) - 395
-
legacy (2004-02-03) - 395
-
legacy (2004-02-02) - 395
-
legacy (2004-01-30) - 395
-
legacy (2004-10-22) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-11) - AUD
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legacy (2003-03-20) - 288a
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legacy (2003-03-22) - 288a
-
legacy (2003-03-25) - 288a
-
legacy (2003-04-25) - 288b
-
legacy (2003-06-11) - 363a
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accounts-with-accounts-type-full (2003-08-19) - AA
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resolution (2003-11-17) - RESOLUTIONS
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memorandum-articles (2003-11-17) - MEM/ARTS
-
legacy (2003-05-16) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-08) - AA
-
legacy (2002-06-02) - 363s
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resolution (2002-01-10) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 288b
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legacy (2001-10-05) - 288b
-
legacy (2001-06-13) - 363a
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accounts-with-accounts-type-full (2001-06-13) - AA
-
legacy (2001-05-23) - 288a
-
legacy (2001-05-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-05) - 353
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legacy (2000-06-07) - 363s
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accounts-with-accounts-type-full (2000-06-07) - AA
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resolution (2000-07-26) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-10-01) - 288b
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legacy (1999-06-03) - 363a
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accounts-with-accounts-type-full (1999-06-03) - AA
-
legacy (1999-06-01) - 287
-
legacy (1999-03-02) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-01) - 288b
-
legacy (1998-04-04) - 395
-
legacy (1998-04-06) - 288b
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legacy (1998-05-08) - 288b
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accounts-with-accounts-type-full (1998-06-04) - AA
-
legacy (1998-06-30) - 288b
-
legacy (1998-06-30) - 363a
-
legacy (1998-11-24) - 288b
-
legacy (1998-07-02) - 288a
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auditors-resignation-company (1998-08-18) - AUD
-
legacy (1998-08-27) - 403a
-
legacy (1998-06-30) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 288b
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legacy (1997-02-11) - 288a
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legacy (1997-01-13) - 288b
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accounts-with-accounts-type-full (1997-06-09) - AA
-
legacy (1997-06-09) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-07) - 288
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legacy (1996-05-15) - 288
-
legacy (1996-03-28) - 288
-
legacy (1996-04-28) - 288
-
legacy (1996-05-21) - 288
-
legacy (1996-03-13) - 288
-
legacy (1996-06-18) - 363a
-
legacy (1996-09-12) - 288
-
legacy (1996-09-04) - 288
-
legacy (1996-06-08) - 288
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accounts-with-accounts-type-full (1996-06-18) - AA
-
legacy (1996-07-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-09) - 288
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resolution (1995-08-08) - RESOLUTIONS
-
legacy (1995-06-19) - 363x
-
legacy (1995-05-25) - 288
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accounts-with-accounts-type-full (1995-05-18) - AA
-
legacy (1995-01-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-18) - 288
-
legacy (1994-06-21) - 363x
-
legacy (1994-09-12) - 288
-
legacy (1994-12-20) - 288
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accounts-with-accounts-type-full (1994-06-21) - AA
-
legacy (1994-11-14) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-27) - AA
-
legacy (1993-06-18) - 363x
keyboard_arrow_right 1992
-
legacy (1992-11-19) - 288
-
legacy (1992-06-21) - 288
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accounts-with-accounts-type-full (1992-06-21) - AA
-
legacy (1992-06-04) - 288
-
legacy (1992-06-21) - 363s
keyboard_arrow_right 1991
-
legacy (1991-09-08) - 288
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accounts-with-accounts-type-full (1991-06-26) - AA
-
legacy (1991-06-26) - 363b
keyboard_arrow_right 1990
-
legacy (1990-10-03) - 288
-
legacy (1990-06-25) - 363
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accounts-with-accounts-type-full (1990-06-25) - AA
-
legacy (1990-11-08) - 288
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resolution (1990-11-29) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-11-22) - 288
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accounts-with-accounts-type-full (1989-06-12) - AA
-
legacy (1989-06-12) - 288
-
legacy (1989-06-12) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-07) - 363
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accounts-with-accounts-type-full (1988-06-07) - AA
-
legacy (1988-07-18) - 288
-
legacy (1988-07-28) - 288
-
legacy (1988-09-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-23) - 288
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accounts-with-accounts-type-full (1987-07-16) - AA
-
legacy (1987-09-02) - 288
-
legacy (1987-07-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-05) - AA
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legacy (1986-06-05) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-13) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-14) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-17) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-14) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-14) - AA
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-10-27) - CERTNM
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accounts-with-made-up-date (1980-05-27) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-26) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-04-03) - NEWINC
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miscellaneous (1978-04-03) - MISC