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AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
Company Information
- Company registration number
- SC202031
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Justice Mill Lane
- Aberdeen
- AB11 6EQ
- Scotland 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland UK
Management
- Managing Directors
- MCLEAN, Andrew Stuart
- SETTER, William George
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-01
- Dissolved on
- 2021-01-26
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- John Wood Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WOOD INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2021-02-16
- Last Date: 2020-01-05
✓
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AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED Company Description
- AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC202031. Its current trading status is "closed". It was registered 1999-12-01. It was previously called WOOD INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at 15 .
Get AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amec Foster Wheeler International Holdings Limited - 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
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https://www.kompany.co.uk/p/uk/sc202031#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc202031#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc202031#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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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-01-26) - GAZ2(A)
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keyboard_arrow_right 2020
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certificate-change-of-name-company (2020-07-30) - CERTNM
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resolution (2020-07-30) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-13) - CS01
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dissolution-application-strike-off-company (2020-11-03) - DS01
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gazette-notice-voluntary (2020-11-10) - GAZ1(A)
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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notification-of-a-person-with-significant-control (2019-11-27) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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accounts-with-accounts-type-dormant (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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keyboard_arrow_right 2018
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legacy (2018-06-06) - GUARANTEE2
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confirmation-statement-with-updates (2018-01-12) - CS01
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legacy (2018-06-06) - PARENT_ACC
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legacy (2018-06-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA
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keyboard_arrow_right 2017
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resolution (2017-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-05-30) - SH19
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legacy (2017-05-30) - SH20
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legacy (2017-05-30) - CAP-SS
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resolution (2017-05-30) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-07) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-09) - TM02
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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termination-director-company-with-name-termination-date (2016-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-made-up-date (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-20) - CH01
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accounts-with-made-up-date (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-06) - AP01
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appoint-person-secretary-company-with-name (2010-09-06) - AP03
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termination-director-company-with-name (2010-09-16) - TM01
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accounts-with-made-up-date (2010-06-03) - AA
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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change-person-director-company-with-change-date (2009-12-30) - CH01
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appoint-person-director-company-with-name (2009-11-24) - AP01
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termination-director-company-with-name (2009-11-24) - TM01
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accounts-with-made-up-date (2009-05-13) - AA
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legacy (2009-02-23) - 288c
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legacy (2009-01-08) - 363a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-14) - AA
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legacy (2008-01-21) - 363a
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legacy (2007-02-14) - 288a
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accounts-with-made-up-date (2007-09-11) - AA
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-11-27) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-17) - 363s
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legacy (2005-04-14) - 288b
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legacy (2005-12-14) - 288c
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legacy (2005-10-20) - 244
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keyboard_arrow_right 2004
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legacy (2004-01-31) - 288b
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accounts-with-accounts-type-full (2004-10-13) - AA
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accounts-with-accounts-type-full (2004-04-06) - AA
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legacy (2004-02-19) - 288c
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keyboard_arrow_right 2003
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legacy (2003-01-29) - 363s
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legacy (2001-01-26) - 363a
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keyboard_arrow_right 2000
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legacy (2000-01-18) - 88(2)R
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certificate-change-of-name-company (2000-01-04) - CERTNM
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resolution (2000-12-06) - RESOLUTIONS
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legacy (2000-11-30) - 363s
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legacy (2000-01-18) - 88(3)
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keyboard_arrow_right 1999
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incorporation-company (1999-12-01) - NEWINC
