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AMEC Foster Wheeler Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 57
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

8 June 2020 Confirmation statement made on 8 June 2020 with updates
10 June 2019 Confirmation statement made on 8 June 2019 with updates
12 June 2018 Confirmation statement made on 8 June 2018 with no updates
14 June 2017 Confirmation statement made on 8 June 2017 with updates
14 June 2017 Confirmation statement made on 8 June 2017 with updates

Annual Returns

27 June 2016Annual return made up to 8 June 2016 no member list
Statement of capital on 2016-06-27
  • GBP 196,565,906.5
27 June 2016Annual return made up to 8 June 2016 no member list
Statement of capital on 2016-06-27
  • GBP 196,565,906.5
9 July 2015Annual return made up to 8 June 2015 no member list
Statement of capital on 2015-07-09
  • GBP 196,565,906.5
9 July 2015Annual return made up to 8 June 2015 no member list
Statement of capital on 2015-07-09
  • GBP 196,565,906.5
9 July 2015Annual return made up to 8 June 2015 no member list
Statement of capital on 2015-07-09
  • GBP 196,565,906.5
22 July 2014Annual return made up to 8 June 2014 no member list
Statement of capital on 2014-07-22
  • GBP 151,911,427
22 July 2014Annual return made up to 8 June 2014 no member list
Statement of capital on 2014-07-22
  • GBP 151,911,427
22 July 2014Annual return made up to 8 June 2014 no member list
Statement of capital on 2014-07-22
  • GBP 151,911,427
10 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
30 July 2012Annual return made up to 8 June 2012 no member list
30 July 2012Annual return made up to 8 June 2012 no member list
30 July 2012Annual return made up to 8 June 2012 no member list
7 July 2011Annual return made up to 8 June 2011 with bulk list of shareholders
  • ANNOTATION A second filed AR01 was registered 12/08/2011
7 July 2011Annual return made up to 8 June 2011 with bulk list of shareholders
  • ANNOTATION A second filed AR01 was registered 12/08/2011
7 July 2011Annual return made up to 8 June 2011 with bulk list of shareholders
  • ANNOTATION A second filed AR01 was registered 12/08/2011
28 February 2011Annual return made up to 7 February 2011 with bulk list of shareholders
28 February 2011Annual return made up to 7 February 2011 with bulk list of shareholders
28 February 2011Annual return made up to 7 February 2011 with bulk list of shareholders
15 July 2010Annual return made up to 8 June 2010 with bulk list of shareholders
15 July 2010Annual return made up to 8 June 2010 with bulk list of shareholders
15 July 2010Annual return made up to 8 June 2010 with bulk list of shareholders
20 July 2009Return made up to 08/06/09; bulk list available separately
20 July 2009Return made up to 08/06/09; bulk list available separately
4 July 2008Return made up to 08/06/08; bulk list available separately
4 July 2008Return made up to 08/06/08; bulk list available separately
4 July 2007Return made up to 08/06/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
4 July 2007Return made up to 08/06/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 July 2006Return made up to 08/06/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 July 2006Return made up to 08/06/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
6 July 2005Return made up to 08/06/05; bulk list available separately
6 July 2005Return made up to 08/06/05; bulk list available separately
7 July 2004Return made up to 08/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
7 July 2004Return made up to 08/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
8 August 2003Return made up to 08/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
8 August 2003Return made up to 08/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
8 July 2002Return made up to 08/06/02; bulk list available separately
8 July 2002Return made up to 08/06/02; bulk list available separately
17 July 2001Return made up to 08/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 July 2001Return made up to 08/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
29 June 2000Return made up to 08/06/00; bulk list available separately
29 June 2000Return made up to 08/06/00; bulk list available separately
7 July 1999Return made up to 08/06/99; bulk list available separately
7 July 1999Return made up to 08/06/99; bulk list available separately
19 June 1998Return made up to 08/06/98; bulk list available separately
19 June 1998Return made up to 08/06/98; bulk list available separately
9 July 1997Return made up to 08/06/97; bulk list available separately
9 July 1997Return made up to 08/06/97; bulk list available separately
8 July 1996Return made up to 08/06/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
8 July 1996Return made up to 08/06/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
23 June 1995Return made up to 08/06/95; bulk list available separately
23 June 1995Return made up to 08/06/95; bulk list available separately
22 June 1993Return made up to 08/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
22 June 1993Return made up to 08/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
23 July 1991Return made up to 08/06/91; full list of members
23 July 1991Return made up to 08/06/91; full list of members
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