Amec Foster Wheeler (Holdings) Ltd was registered on 02 February 1920 and are based in Knutsford, Cheshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This company has 5 directors listed as Jones, Iain Angus, Denley, Mark Hilton, Morrell, Helen, Warburton, Jennifer Ann, Azzato, Louis Enrico at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AZZATO, Louis Enrico | N/A | 01 May 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Iain Angus | 16 February 2018 | - | 1 |
| DENLEY, Mark Hilton | 01 December 2011 | 01 March 2015 | 1 |
| MORRELL, Helen | 02 March 2015 | 22 February 2017 | 1 |
| WARBURTON, Jennifer Ann | 22 February 2017 | 16 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AP03 - Appointment of secretary | 08 March 2018 | |
| TM02 - Termination of appointment of secretary | 08 March 2018 | |
| AP01 - Appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 30 November 2017 | |
| AP01 - Appointment of director | 30 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AP03 - Appointment of secretary | 01 March 2017 | |
| TM02 - Termination of appointment of secretary | 01 March 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| AP01 - Appointment of director | 01 September 2016 | |
| AP01 - Appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| RESOLUTIONS - N/A | 08 June 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| CH03 - Change of particulars for secretary | 07 October 2015 | |
| AUD - Auditor's letter of resignation | 31 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AD01 - Change of registered office address | 29 May 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| TM02 - Termination of appointment of secretary | 03 March 2015 | |
| AP03 - Appointment of secretary | 03 March 2015 | |
| RESOLUTIONS - N/A | 29 January 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| RESOLUTIONS - N/A | 13 October 2014 | |
| RESOLUTIONS - N/A | 13 October 2014 | |
| RESOLUTIONS - N/A | 13 October 2014 | |
| RESOLUTIONS - N/A | 13 October 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AP01 - Appointment of director | 19 August 2014 | |
| CH01 - Change of particulars for director | 08 July 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| MR04 - N/A | 06 November 2013 | |
| MR04 - N/A | 06 November 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| CH01 - Change of particulars for director | 06 March 2013 | |
| CH01 - Change of particulars for director | 01 March 2013 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AP03 - Appointment of secretary | 12 December 2011 | |
| TM02 - Termination of appointment of secretary | 06 December 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| CH01 - Change of particulars for director | 20 June 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| CH01 - Change of particulars for director | 02 June 2011 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AP01 - Appointment of director | 05 January 2010 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| MISC - Miscellaneous document | 26 April 2007 | |
| MISC - Miscellaneous document | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 363a - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| RESOLUTIONS - N/A | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 363a - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2003 | |
| RESOLUTIONS - N/A | 17 November 2003 | |
| MEM/ARTS - N/A | 17 November 2003 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| MEM/ARTS - N/A | 18 September 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 363a - Annual Return | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 363a - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 353 - Register of members | 05 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| AA - Annual Accounts | 03 June 1999 | |
| 363a - Annual Return | 03 June 1999 | |
| 287 - Change in situation or address of Registered Office | 01 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| AUD - Auditor's letter of resignation | 18 August 1998 | |
| 363a - Annual Return | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363a - Annual Return | 09 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288 - N/A | 12 September 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| 363a - Annual Return | 18 June 1996 | |
| 288 - N/A | 08 June 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 28 April 1996 | |
| 288 - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 08 August 1995 | |
| 363x - Annual Return | 27 June 1995 | |
| 288 - N/A | 27 June 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 14 November 1994 | |
| 288 - N/A | 12 September 1994 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363x - Annual Return | 21 June 1994 | |
| 288 - N/A | 08 May 1994 | |
| 363x - Annual Return | 18 June 1993 | |
| AA - Annual Accounts | 27 May 1993 | |
| AA - Annual Accounts | 21 June 1992 | |
| 363b - Annual Return | 21 June 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 08 September 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| 363b - Annual Return | 26 June 1991 | |
| RESOLUTIONS - N/A | 03 December 1990 | |
| AA - Annual Accounts | 25 June 1990 | |
| 363 - Annual Return | 25 June 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 31 May 1990 | |
| 288 - N/A | 23 November 1989 | |
| 363 - Annual Return | 22 September 1989 | |
| AA - Annual Accounts | 05 September 1989 | |
| 288 - N/A | 05 September 1989 | |
| 288 - N/A | 14 March 1989 | |
| AA - Annual Accounts | 26 January 1989 | |
| 363 - Annual Return | 13 October 1988 | |
| 288 - N/A | 11 July 1988 | |
| 288 - N/A | 11 July 1988 | |
| 288 - N/A | 26 August 1987 | |
| AA - Annual Accounts | 08 July 1987 | |
| 363 - Annual Return | 08 July 1987 | |
| 288 - N/A | 28 February 1987 | |
| 288 - N/A | 29 January 1987 | |
| AA - Annual Accounts | 05 June 1986 | |
| 363 - Annual Return | 05 June 1986 | |
| 395 - Particulars of a mortgage or charge | 13 June 1975 | |
| NEWINC - New incorporation documents | 02 February 1970 | |
| 395 - Particulars of a mortgage or charge | 05 October 1965 | |
| MEM/ARTS - N/A | 19 December 1952 | |
| CERTNM - Change of name certificate | 18 April 1928 | |
| MISC - Miscellaneous document | 02 February 1920 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 July 2005 | Fully Satisfied |
N/A |
| Charge over cash deposit | 14 January 2005 | Fully Satisfied |
N/A |
| Mortgage | 23 May 1975 | Fully Satisfied |
N/A |
| Charge | 01 October 1965 | Fully Satisfied |
N/A |
