AMEC FOSTER WHEELER LIMITED

Full accounts made up to 31 Dec 2025

Filed on paper · 41 pages

Registration of charge 016752850004, created on 10 Jul 2026

PDF · 72 pages

Confirmation statement made on 8 Jun 2026 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 43 pages

Appointment of Laura Mary Mccracken as a director on 1 Apr 2026

PDF · 2 pages

Termination of appointment of Dominic John Beever as a director on 10 Apr 2026

PDF · 1 page

Full accounts made up to 31 Dec 2023

Filed on paper · 45 pages

Registration of charge 016752850003, created on 3 Dec 2025

PDF · 70 pages

Satisfaction of charge 016752850002 in full

PDF · 1 page

Registration of charge 016752850002, created on 5 Sep 2025

PDF · 70 pages

Memorandum and Articles of Association

Filed on paper · 27 pages

Resolutions

Filed on paper · 4 pages

Appointment of Mr Dominic John Beever as a director on 8 Aug 2025

PDF · 2 pages

Termination of appointment of Adam Paul Butcher as a director on 31 Jul 2025

PDF · 1 page

Confirmation statement made on 8 Jun 2025 with no updates

PDF · 3 pages

Appointment of Mr Grant Rae Angus as a director on 5 May 2025

PDF · 2 pages

Termination of appointment of William George Setter as a director on 21 Mar 2025

PDF · 1 page

Change of details for John Wood Group Holdings Limited as a person with significant control on 1 Dec 2023

PDF · 2 pages

Appointment of Mr Adam Paul Butcher as a director on 12 Aug 2024

PDF · 2 pages

Termination of appointment of Andrew Stuart Mclean as a director on 12 Aug 2024

PDF · 1 page

Appointment of Ms Sarah Marion Macrury as a secretary on 8 Jul 2024

PDF · 2 pages

Termination of appointment of Iain Angus Jones as a secretary on 12 Jun 2024

PDF · 1 page

Director's details changed for Mr William George Setter on 30 Nov 2023

PDF · 2 pages

Confirmation statement made on 8 Jun 2024 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2022

Filed on paper · 50 pages