FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED
COMPANY NUMBER
01184825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/09/1974
(50 years and 3 months old)
WEBSITE
FWC.COM
CONFIRMATION STATEMENT MADE UP TO
23/05/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/09/1974
31/12/1979
FOSTER WHEELER OFFSHORE LIMITED
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
Want to learn more about FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 25/04/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 25/04/2024 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
Credit Risk Overview
Want to learn more about FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1989 - 31/05/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/05/1989 - 31/05/1989 (0 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/05/1991 - 30/04/1996 (4 years and 11 months) Born in Nov 1930 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
23/05/1991 - 31/08/1991 (3 months) Born in Feb 1944 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
23/05/1991 - 01/08/1994 (3 years and 2 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 25/04/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 25/04/2024 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 16/02/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 04/01/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 30/10/2023 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 06/04/2023 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 19/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Company Secretary Jennifer Ann Warburton (922559400) Appointed |
| 01/03/2017 | Helen Morrell (919547528) has left the board |
| 19/09/2016 | AMEC NOMINEES LIMITED (921328466) has left the board |
| 19/09/2016 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 05/09/2016 | Nicholas David Shorten (909149386) has left the board |
| 05/09/2016 | Mark Russell Collis (915758420) has left the board |
| 05/09/2016 | New Board Member AMEC NOMINEES LIMITED (921328466) Appointed |
| 05/09/2016 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 31/05/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 14/04/2016 | Trevor Bryan Staples (919529603) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | Change in Reg. Office |
| 05/03/2015 | Mark Hilton Denley (916509488) has left the board |
| 05/03/2015 | New Company Secretary Helen Webb (919547528) Appointed |
| 27/02/2015 | David Brian McLurgh (916704389) has left the board |
| 26/02/2015 | New Board Member Trevor Bryan Staples (919529603) Appointed |
| 26/02/2015 | New Board Member Nicholas David Shorten (909149386) Appointed |
| 03/10/2014 | New Accounts filed |
| 21/08/2014 | New Board Member David Brian McLurgh (916704389) Appointed |
| 06/08/2014 | Stephen Thomas Culshaw (909962945) has left the board |
| 04/06/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 13/05/2013 | Laurent Jerome Dupagne (909883659) has left the board |
| 13/05/2013 | New Board Member Mark Russell Collis (915758420) Appointed |
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