Having been setup in 1999, Amec Foster Wheeler International Holdings Ltd have registered office in Aberdeen. We do not know the number of employees at Amec Foster Wheeler International Holdings Ltd. The organisation has 2 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Iain Angus | 18 December 2015 | - | 1 |
| BROWN, Robert Muirhead Birnie | 01 September 2010 | 18 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CERTNM - Change of name certificate | 30 July 2020 | |
| RESOLUTIONS - N/A | 30 July 2020 | |
| CS01 - N/A | 13 January 2020 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| PSC02 - N/A | 27 November 2019 | |
| PSC07 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| PARENT_ACC - N/A | 06 June 2018 | |
| AGREEMENT2 - N/A | 06 June 2018 | |
| GUARANTEE2 - N/A | 06 June 2018 | |
| CS01 - N/A | 12 January 2018 | |
| RESOLUTIONS - N/A | 30 August 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| RESOLUTIONS - N/A | 30 May 2017 | |
| SH19 - Statement of capital | 30 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 May 2017 | |
| CAP-SS - N/A | 30 May 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AD01 - Change of registered office address | 01 February 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| AP03 - Appointment of secretary | 09 January 2016 | |
| TM01 - Termination of appointment of director | 09 January 2016 | |
| TM02 - Termination of appointment of secretary | 09 January 2016 | |
| AD01 - Change of registered office address | 01 September 2015 | |
| AD01 - Change of registered office address | 01 September 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| TM02 - Termination of appointment of secretary | 16 September 2010 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| AP03 - Appointment of secretary | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| TM01 - Termination of appointment of director | 24 November 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| AA - Annual Accounts | 15 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 363s - Annual Return | 31 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| AUD - Auditor's letter of resignation | 04 March 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363a - Annual Return | 26 January 2001 | |
| RESOLUTIONS - N/A | 06 December 2000 | |
| RESOLUTIONS - N/A | 06 December 2000 | |
| RESOLUTIONS - N/A | 06 December 2000 | |
| 363s - Annual Return | 30 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2000 | |
| CERTNM - Change of name certificate | 04 January 2000 | |
| NEWINC - New incorporation documents | 01 December 1999 |
