AMEC FOSTER WHEELER FINANCE ASIA LIMITED

06205760
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 20 Buy now
21 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 261 Buy now
21 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Aug 2024 officers Appointment of director (Mr Adam Paul Butcher) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Andrew Stuart Mclean) 1 Buy now
11 Jul 2024 officers Appointment of secretary (Ms Sarah Marion Macrury) 2 Buy now
11 Jul 2024 officers Termination of appointment of secretary (Iain Angus Jones) 1 Buy now
08 May 2024 officers Change of particulars for director (Mr William George Setter) 2 Buy now
08 May 2024 officers Change of particulars for director (Mr Andrew Stuart Mclean) 2 Buy now
08 May 2024 officers Change of particulars for secretary (Iain Angus Jones) 1 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2023 accounts Annual Accounts 18 Buy now
04 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 261 Buy now
04 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 261 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 15 Buy now
08 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 239 Buy now
08 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 15 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 223 Buy now
05 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 17 Buy now
24 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 201 Buy now
24 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Aug 2020 officers Appointment of director (Mr Andrew Stuart Mclean) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Amec Nominees Limited) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 16 Buy now
09 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 176 Buy now
09 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 4 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 17 Buy now
08 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 154 Buy now
08 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2018 officers Appointment of secretary (Iain Angus Jones) 2 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Jennifer Ann Warburton) 1 Buy now
21 Dec 2017 officers Appointment of director (Mr William George Setter) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Grant Richmond Ling) 1 Buy now
03 Nov 2017 accounts Annual Accounts 16 Buy now
24 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 228 Buy now
24 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
24 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 15 Buy now
26 Jul 2016 officers Appointment of secretary (Mrs Jennifer Ann Warburton) 2 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Christopher Laskey Fidler) 1 Buy now
26 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 208 Buy now
26 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
26 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
11 Aug 2015 accounts Annual Accounts 11 Buy now
16 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 198 Buy now
06 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
06 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
01 Jul 2014 accounts Annual Accounts 11 Buy now
14 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 165 Buy now
08 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
08 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 13 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 13 Buy now
20 Apr 2012 annual-return Annual Return 5 Buy now
18 Nov 2011 officers Appointment of corporate director (Amec Nominees Limited) 2 Buy now
18 Nov 2011 officers Termination of appointment of director (Soo Kim) 1 Buy now
05 Aug 2011 resolution Resolution 2 Buy now
28 Jul 2011 capital Return of Allotment of shares 3 Buy now
02 Jun 2011 accounts Annual Accounts 13 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 auditors Auditors Resignation Company 4 Buy now
14 Dec 2010 miscellaneous Miscellaneous 3 Buy now
26 Jul 2010 accounts Annual Accounts 13 Buy now
08 Jul 2010 capital Return of Allotment of shares 4 Buy now
27 May 2010 resolution Resolution 9 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for director (Soo Hong Kim) 2 Buy now
25 Sep 2009 accounts Annual Accounts 13 Buy now
17 Apr 2009 annual-return Return made up to 10/04/09; full list of members 3 Buy now
20 Nov 2008 officers Director appointed grant richmond ling 3 Buy now
07 Nov 2008 officers Appointment terminated director ian charnock 1 Buy now
31 Oct 2008 accounts Annual Accounts 12 Buy now