AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
Non-Trading
General Information
NAME
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
COMPANY NUMBER
04987981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
08/12/2003
(20 years and 11 months old)
WEBSITE
https://www.amecfw.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2003
22/12/2014
AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Unit 1
Pistyll Farm
Mold
Clwyd
CH7 4EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER LIMITED | Active - Accounts Filed | View Report |
| AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED | Non-Trading | View Report |
| APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 28/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 15/07/2024 | Iain Angus Jones (924396343) has left the board |
Credit Risk Overview
Want to learn more about AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2019 - Present (4 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
08/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 223 |
View Report |
|
08/12/2003 - 11/01/2011 (7 years and 1 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 28/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 15/07/2024 | Iain Angus Jones (924396343) has left the board |
| 15/07/2024 | New Company Secretary Sarah Marion MacRury (932502791) Appointed |
| 21/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 22/09/2022 | Grant Rae Angus (919774317) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 24/12/2019 | Andrew William Winterbotham (922023137) has left the board |
| 24/12/2019 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 24/12/2019 | New Board Member William George Setter (926273777) Appointed |
| 24/12/2019 | New Board Member Grant Rae Angus (919774317) Appointed |
| 18/10/2019 | Pier Luis Chiti (918738616) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (921103185) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396343) Appointed |
| 08/03/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 12/12/2016 | Charles Mouzannar (918007576) has left the board |
| 12/12/2016 | New Board Member Andrew William Winterbotham (922023137) Appointed |
| 21/10/2016 | Karen Veronica Hayzen-Smith (917829167) has left the board |
| 29/07/2016 | New Company Secretary Jennifer Ann Warburton (921103185) Appointed |
| 29/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 21/06/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 07/05/2014 | Philip Henry Bourne (916171477) has left the board |
| 07/05/2014 | New Board Member Pier Luis Chiti (918738616) Appointed |
| 09/10/2013 | New Accounts filed |
| 29/07/2013 | New Board Member Charles Mouzannar (918007576) Appointed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/05/2013 | Mark Justin Williams (916573098) has left the board |
| 17/05/2013 | New Board Member Karen Veronica Hayzen-Smith (917829167) Appointed |
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