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FOSTER WHEELER EUROPE - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 04127813
- 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
- private-unlimited
- Incorporated
- 2000-12-14
- Age Of Company 2000-12-14 23 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- FINANCIAL SERVICES S.À R.L. (WO%) Luxembourg, Luxembourg, 2411, Boulevard F.W. Raiffeisen 15
- JOHN WOOD GROUP PLC (-%) United Kingdom, Aberdeen, AB12 3LE, Altens Industrial Estate, Hareness Road, Sir Ian Wood House
- Beneficial Owners
- Afw Finance 2 Limited
Jurisdiction Particularities
- Company Name (english)
- Foster Wheeler Europe
- Additional Status Details
- Active
- Previous Names
- FOSTER WHEELER EUROPE
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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FOSTER WHEELER EUROPE Company Description
- FOSTER WHEELER EUROPE is a private-unlimited registered in United Kingdom with the Company reg no 04127813. Its current trading status is "live". It was registered 2000-12-14. It was previously called FOSTER WHEELER EUROPE . It has declared SIC or NACE codes as "74990". 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 2012-12-14.It can be contacted at Booths Park .
Get FOSTER WHEELER EUROPE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foster Wheeler Europe - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
- 2000-12-14
- 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
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.
keyboard_arrow_down 2023
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legacy (2023-10-27) - GUARANTEE2
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-10-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
keyboard_arrow_right 2022
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legacy (2022-11-02) - GUARANTEE2
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legacy (2022-11-02) - AGREEMENT2
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legacy (2022-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-09) - AA
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confirmation-statement-with-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA
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legacy (2021-11-11) - AGREEMENT2
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legacy (2021-11-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
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legacy (2021-11-11) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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legacy (2020-11-05) - PARENT_ACC
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legacy (2020-11-05) - AGREEMENT2
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legacy (2020-11-05) - GUARANTEE2
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accounts-with-accounts-type-full (2020-01-10) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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confirmation-statement-with-updates (2019-12-16) - CS01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-27) - AP03
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resolution (2018-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-22) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-27) - TM02
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accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
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resolution (2017-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-05-19) - AA
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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resolution (2017-10-24) - RESOLUTIONS
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resolution (2017-05-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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confirmation-statement-with-updates (2017-12-18) - CS01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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mortgage-satisfy-charge-full (2016-01-21) - MR04
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-secretary-company-with-change-date (2015-10-07) - CH03
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miscellaneous (2015-08-12) - MISC
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auditors-resignation-company (2015-07-31) - AUD
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accounts-with-accounts-type-full (2015-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
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resolution (2015-01-21) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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resolution (2014-10-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-19) - CH01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
keyboard_arrow_right 2013
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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 (2013-03-12) - CH01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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change-person-director-company-with-change-date (2013-03-06) - CH01
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change-person-director-company-with-change-date (2013-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-person-director-company-with-change-date (2012-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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change-person-director-company-with-change-date (2012-01-06) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-06) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
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appoint-person-secretary-company-with-name (2011-12-09) - AP03
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termination-secretary-company-with-name (2011-12-06) - TM02
keyboard_arrow_right 2010
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resolution (2010-01-16) - RESOLUTIONS
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termination-director-company-with-name (2010-01-04) - TM01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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termination-director-company-with-name (2010-06-18) - TM01
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appoint-person-director-company-with-name (2010-06-21) - AP01
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legacy (2010-08-18) - MG02
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termination-director-company-with-name (2010-11-10) - TM01
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change-registered-office-address-company-with-date-old-address (2010-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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resolution (2009-07-28) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-03-10) - 288c
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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
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-07-28) - 122
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legacy (2009-04-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288c
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legacy (2008-12-23) - 363a
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legacy (2008-02-05) - 288a
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legacy (2008-05-15) - 288b
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resolution (2008-06-20) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2008-06-20) - CERT3
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legacy (2008-06-20) - 49(8)(b)
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legacy (2008-06-20) - 49(8)(a)
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legacy (2008-06-20) - 49(1)
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re-registration-memorandum-articles (2008-06-20) - MAR
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miscellaneous (2008-07-10) - MISC
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legacy (2008-07-09) - 288b
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miscellaneous (2008-07-16) - MISC
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-12-23) - 288c
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legacy (2008-12-23) - 287
keyboard_arrow_right 2007
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legacy (2007-08-06) - 288a
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legacy (2007-01-29) - 363a
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legacy (2007-05-23) - 288a
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legacy (2007-06-25) - 288b
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legacy (2007-11-27) - 288b
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legacy (2007-08-15) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-17) - 363a
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legacy (2007-08-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363s
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accounts-with-accounts-type-group (2006-03-09) - AA
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legacy (2006-05-11) - 288b
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legacy (2006-09-29) - 403a
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legacy (2006-10-27) - 395
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resolution (2006-10-31) - RESOLUTIONS
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legacy (2006-10-31) - 403a
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accounts-with-accounts-type-full (2006-11-06) - AA
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memorandum-articles (2006-10-31) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-04-13) - 403b
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legacy (2005-01-11) - 363s
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legacy (2005-04-13) - 403a
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-04-08) - 395
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accounts-with-accounts-type-group (2005-04-18) - AA
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accounts-amended-with-accounts-type-group (2005-08-16) - AAMD
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legacy (2005-09-09) - 244
keyboard_arrow_right 2004
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legacy (2004-01-08) - 363s
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accounts-with-accounts-type-group (2004-02-24) - AA
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resolution (2004-07-26) - RESOLUTIONS
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legacy (2004-08-06) - 288a
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legacy (2004-09-08) - 244
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legacy (2004-08-18) - 288a
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legacy (2004-10-11) - 395
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legacy (2004-10-22) - 288b
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 288a
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legacy (2004-09-08) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-05) - 395
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auditors-resignation-company (2003-03-11) - AUD
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legacy (2003-01-03) - 363a
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legacy (2003-04-25) - 288b
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accounts-with-accounts-type-group (2003-05-08) - AA
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legacy (2003-05-16) - 288a
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resolution (2003-09-18) - RESOLUTIONS
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legacy (2003-03-25) - 288a
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legacy (2003-10-28) - 244
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legacy (2003-11-11) - 395
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resolution (2003-11-17) - RESOLUTIONS
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memorandum-articles (2003-11-17) - MEM/ARTS
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legacy (2003-12-03) - 288a
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memorandum-articles (2003-09-18) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288c
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legacy (2002-01-22) - 363a
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legacy (2002-02-11) - 288a
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legacy (2002-05-28) - 288b
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legacy (2002-10-03) - 288a
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legacy (2002-11-14) - 288b
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legacy (2002-12-30) - 288a
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legacy (2002-08-30) - 244
keyboard_arrow_right 2001
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legacy (2001-01-08) - 288b
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legacy (2001-01-09) - 288a
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legacy (2001-05-08) - 288b
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legacy (2001-06-26) - 288a
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legacy (2001-11-05) - 288c
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legacy (2001-12-18) - 288b
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legacy (2001-03-09) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-12-14) - NEWINC