FOSTER WHEELER EUROPE
Non-Trading
General Information
NAME
FOSTER WHEELER EUROPE
COMPANY NUMBER
04127813
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/12/2000
(24years old)
WEBSITE
https://www.amecfw.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/2000
20/06/2008
FOSTER WHEELER EUROPE LIMITED
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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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 |
|---|---|---|
| FINANCIAL SERVICES SARL | N/A | N/A |
| FOSTER WHEELER EUROPE | Non-Trading | View Report |
| AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
Credit Risk Overview
Want to learn more about FOSTER WHEELER EUROPE?
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 EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSTER WHEELER EUROPE?
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 |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
14/12/2000 - Present (24years) 14/12/2000 - Present (24years) 14/12/2000 - Present (24years) 14/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 19/07/2024 | Iain Angus Jones (924360870) has left the board |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932519902) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 16/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Carl Anthony Chatfield (920422357) has left the board |
| 11/12/2019 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 25/05/2018 | New Accounts filed |
| 01/03/2018 | Jennifer Ann Warburton (922581135) has left the board |
| 01/03/2018 | New Company Secretary Iain Angus Jones (924360870) Appointed |
| 25/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Alan Dick (918490819) has left the board |
| 04/12/2017 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 24/05/2017 | New Accounts filed |
| 03/03/2017 | Helen Morrell (919548073) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922581135) Appointed |
| 30/12/2016 | New Annual Return filed |
| 05/09/2016 | Colin Ross Fleming (907203355) has left the board |
| 05/09/2016 | Mark Russell Collis (915758420) has left the board |
| 05/09/2016 | Lisa Zardet Wood (912354266) has left the board |
| 05/09/2016 | New Board Member Alan Dick (918490819) Appointed |
| 05/09/2016 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 10/07/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 02/06/2015 | Change in Reg. Office |
| 14/04/2015 | Laurent Jerome Dupagne (909883659) has left the board |
| 05/03/2015 | Mark Hilton Denley (916520432) has left the board |
| 05/03/2015 | New Company Secretary Helen Webb (919548073) Appointed |
| 25/12/2014 | Filippo Abba (916156178) has left the board |
| 21/12/2014 | New Annual Return filed |
| 04/12/2014 | Rakesh Kumar Jindal (909426063) has left the board |
| 04/12/2014 | Franco Baseotto (912354391) has left the board |
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