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AFW Investments Limited

Documents

Total Documents58
Total Pages300

Filing History

14 January 2020Final Gazette dissolved via voluntary strike-off
29 October 2019First Gazette notice for voluntary strike-off
17 October 2019Application to strike the company off the register
18 September 2019Accounts for a dormant company made up to 31 December 2018
16 November 2018Notification of Amec Foster Wheeler International Holdings Limited as a person with significant control on 28 December 2017
16 November 2018Cessation of Amec Usa Holdings Limited as a person with significant control on 28 December 2017
16 November 2018Cessation of Afw Finance 2 Limited as a person with significant control on 28 December 2017
16 November 2018Confirmation statement made on 5 November 2018 with updates
12 September 2018Full accounts made up to 31 December 2017
28 February 2018Appointment of Iain Angus Jones as a secretary on 16 February 2018
28 February 2018Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018
18 January 2018Statement of capital on 28 December 2017
  • GBP 1
  • USD 1
22 December 2017Statement by Directors
22 December 2017Solvency Statement dated 22/12/17
22 December 2017Statement of capital on 22 December 2017
  • EUR 9,505,500
  • GBP 1
  • USD 1
22 December 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
7 December 2017Appointment of Mr William George Setter as a director on 30 November 2017
7 December 2017Termination of appointment of Grant Richmond Ling as a director on 30 November 2017
30 November 2017Termination of appointment of Alan Dick as a director on 30 November 2017
30 November 2017Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017
10 November 2017Confirmation statement made on 5 November 2017 with no updates
10 November 2017Confirmation statement made on 5 November 2017 with no updates
24 October 2017Resolutions
  • RES13 ‐ Share premium a/c cancelled 04/10/2017
24 October 2017Solvency Statement dated 04/10/17
24 October 2017Solvency Statement dated 04/10/17
24 October 2017Statement of capital on 24 October 2017
  • GBP 3,067,325
  • EUR 9,505,500
  • USD 100
24 October 2017Resolutions
  • RES13 ‐ Share premium a/c cancelled 04/10/2017
24 October 2017Statement by Directors
24 October 2017Statement by Directors
24 October 2017Statement of capital on 24 October 2017
  • GBP 3,067,325
  • EUR 9,505,500
  • USD 100
4 October 2017Full accounts made up to 31 December 2016
4 October 2017Full accounts made up to 31 December 2016
14 July 2017Notification of Amec Usa Holdings Limited as a person with significant control on 13 December 2016
14 July 2017Change of details for Afw Finance 2 Limited as a person with significant control on 13 December 2016
14 July 2017Change of details for Afw Finance 2 Limited as a person with significant control on 13 December 2016
14 July 2017Notification of Amec Usa Holdings Limited as a person with significant control on 14 July 2017
1 March 2017Termination of appointment of Helen Morrell as a secretary on 22 February 2017
1 March 2017Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
1 March 2017Termination of appointment of Helen Morrell as a secretary on 22 February 2017
1 March 2017Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
9 November 2016Confirmation statement made on 5 November 2016 with updates
9 November 2016Confirmation statement made on 5 November 2016 with updates
23 May 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 09/11/2015
23 May 2016Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This document is a second filing of SH10 registered on 19/12/2015
23 May 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 09/11/2015
23 May 2016Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This document is a second filing of SH10 registered on 19/12/2015
12 February 2016Current accounting period extended from 30 November 2016 to 31 December 2016
12 February 2016Current accounting period extended from 30 November 2016 to 31 December 2016
23 December 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 3,067,326.00
  • EUR 9,505,500.00
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016
23 December 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 3,067,326.00
  • EUR 9,505,500.00
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016
23 December 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 3,067,326.00
  • EUR 9,505,500.00
19 December 2015Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 23/05/2016
19 December 2015Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 23/05/2016
19 December 2015Particulars of variation of rights attached to shares
9 November 2015Company name changed awf investments LIMITED\certificate issued on 09/11/15
  • NM04 ‐ Change of name by provision in articles
9 November 2015Company name changed awf investments LIMITED\certificate issued on 09/11/15
  • NM04 ‐ Change of name by provision in articles
6 November 2015Incorporation
Statement of capital on 2015-11-06
  • USD 100
6 November 2015Incorporation
Statement of capital on 2015-11-06
  • USD 100
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