AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

Key Data

Status

Active

Company No.

04987981

Incorporation date

08/12/2003

Size

Audit Exemption Subsidiary

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2003)

18/02/2025

Final Gazette dissolved via voluntary strike-off

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12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2024

Application to strike the company off the register

View PDF (1 pages)

23/08/2024

Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-22

View PDF (1 pages)

23/08/2024

Appointment of Mr Adam Paul Butcher as a director on 2024-08-22

View PDF (2 pages)

11/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

11/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

View PDF (2 pages)

14/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (261 pages)

14/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

11/06/2024

Secretary's details changed for Iain Angus Jones on 2023-11-30

View PDF (1 pages)

11/06/2024

Director's details changed for Mr William George Setter on 2023-11-30

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (261 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

15/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

02/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (239 pages)

02/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

20/09/2022

Termination of appointment of Grant Rae Angus as a director on 2022-09-20

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

25/05/2022

Second filing of a statement of capital following an allotment of shares on 2019-11-06

View PDF (4 pages)

02/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (223 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

20/05/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (5 pages)

23/01/2020

Full accounts made up to 2018-12-31

View PDF (32 pages)

20/12/2019

Appointment of Mr Andrew Stuart Mclean as a director on 2019-12-18

View PDF (2 pages)

20/12/2019

Appointment of Mr William George Setter as a director on 2019-12-18

View PDF (2 pages)

20/12/2019

Appointment of Mr Grant Rae Angus as a director on 2019-12-18

View PDF (2 pages)

20/12/2019

Termination of appointment of Andrew William Winterbotham as a director on 2019-12-18

View PDF (1 pages)

13/12/2019

Notification of Amec Foster Wheeler Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

13/12/2019

Cessation of Amec Nominees Limited as a person with significant control on 2019-12-02

View PDF (1 pages)

11/12/2019

Resolutions

View PDF (2 pages)

06/11/2019

Memorandum and Articles of Association

View PDF (27 pages)

06/11/2019

Statement by Directors

View PDF (1 pages)

06/11/2019

Statement of capital on 2019-11-06

View PDF (5 pages)

06/11/2019

Solvency Statement dated 06/11/19

View PDF (1 pages)

06/11/2019

Resolutions

View PDF (2 pages)

06/11/2019

Statement of capital following an allotment of shares on 2019-11-06

View PDF (4 pages)

16/10/2019

Termination of appointment of Pier Luis Chiti as a director on 2019-10-14

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

05/12/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

12/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

08/03/2018

Appointment of Iain Angus Jones as a secretary on 2018-02-16

View PDF (2 pages)

08/03/2018

Termination of appointment of Jennifer Ann Warburton as a secretary on 2018-02-16

View PDF (1 pages)

05/03/2018

Full accounts made up to 2016-12-31

View PDF (29 pages)

15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

08/05/2017

Full accounts made up to 2015-12-31

View PDF (30 pages)

06/03/2017

Director's details changed for Mr Andrew William Winterbotham on 2017-03-01

View PDF (2 pages)

06/03/2017

Director's details changed for Mr Pier Luis Chiti on 2017-03-01

View PDF (2 pages)

08/12/2016

Appointment of Mr Andrew William Winterbotham as a director on 2016-12-06

View PDF (2 pages)

08/12/2016

Termination of appointment of Charles Mouzannar as a director on 2016-11-11

View PDF (1 pages)

19/10/2016

Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2016-10-11

View PDF (1 pages)

27/07/2016

Appointment of Mrs Jennifer Ann Warburton as a secretary on 2016-07-22

View PDF (2 pages)

27/07/2016

Termination of appointment of Christopher Laskey Fidler as a secretary on 2016-07-22

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

20/11/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

25/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (6 pages)

22/12/2014

Certificate of change of name

View PDF (2 pages)

22/12/2014

Change of name notice

View PDF (2 pages)

05/11/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

13/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

02/05/2014

Appointment of Mr Pier Luis Chiti as a director

View PDF (2 pages)

02/05/2014

Termination of appointment of Philip Bourne as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

25/07/2013

Appointment of Mr Charles Mouzannar as a director

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

15/05/2013

Appointment of Ms Karen Veronica Hayzen-Smith as a director

View PDF (2 pages)

15/05/2013

Termination of appointment of Mark Williams as a director

View PDF (1 pages)

14/12/2012

Director's details changed for Mr Philip Henry Bourne on 2011-09-01

View PDF (2 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

10/01/2012

Appointment of Mr Mark Justin Williams as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of John Clarke as a director

View PDF (1 pages)

20/07/2011

Appointment of Mr Philip Henry Bourne as a director

View PDF (2 pages)

20/07/2011

Termination of appointment of Hisham Mahmoud as a director

View PDF (1 pages)

20/07/2011

Termination of appointment of Susan Gregson as a director

View PDF (1 pages)

20/07/2011

Termination of appointment of Janice Baker as a director

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (7 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

15/04/2011

Termination of appointment of Professor Bell as a director

View PDF (1 pages)

21/02/2011

Appointment of Mr John James Clarke as a director

View PDF (2 pages)

04/02/2011

Appointment of Dr Hisham Helmi Hussein Mahmoud as a director

View PDF (2 pages)

02/02/2011

Auditor's resignation

View PDF (1 pages)

24/01/2011

Auditor's resignation

View PDF (4 pages)

18/01/2011

Auditor's resignation

View PDF (2 pages)

17/01/2011

Termination of appointment of Anthony Jinks as a director

View PDF (1 pages)

15/12/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

24/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

23/06/2010

Secretary's details changed for Mr Christpher Laskey Fidler on 2010-06-08

View PDF (1 pages)

23/06/2010

Director's details changed for Professor Robert Matthew Bell on 2010-06-08

View PDF (2 pages)

23/06/2010

Director's details changed for Dr Susan Kaye Gregson on 2010-06-08

View PDF (2 pages)

23/06/2010

Director's details changed for Dr Janice Gayle Baker on 2010-06-08

View PDF (2 pages)

27/05/2010

Director's details changed for Anthony Roger Jinks on 2010-04-27

View PDF (2 pages)

27/05/2010

Director's details changed for Anthony Roger Jinks on 2010-04-27

View PDF (2 pages)

11/05/2010

Director's details changed for Anthony Roger Jinks on 2010-04-27

View PDF (2 pages)

05/01/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

16/07/2009

Secretary appointed christopher laskey fidler

View PDF (2 pages)

18/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

17/06/2009

Appointment terminated secretary colin fellowes

View PDF (1 pages)

16/04/2009

Director appointed dr susan kaye gregson

View PDF (3 pages)

03/04/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/01/2009

Appointment terminated director benjamin sawford

View PDF (1 pages)

26/01/2009

Appointment terminated director john wright

View PDF (1 pages)

06/01/2009

Appointment terminated director john young

View PDF (1 pages)

20/08/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/06/2008

Return made up to 08/06/08; full list of members

View PDF (5 pages)

07/04/2008

Appointment terminated director james beechinor

View PDF (1 pages)

25/10/2007

Registered office changed on 25/10/07 from: sandiway house, littledales lane hartford northwich cheshire CW8 2YA

View PDF (1 pages)

18/07/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

11/06/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (3 pages)

14/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

15/02/2006

New director appointed

View PDF (3 pages)

13/12/2005

Resolutions

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13/12/2005

Resolutions

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13/12/2005

Resolutions

View PDF (1 pages)

26/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

15/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

05/01/2004

Director resigned

View PDF (1 pages)

31/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (3 pages)

30/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/06/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED is an(a) Active company incorporated on 08/12/2003 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED?

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED is currently Active. It was registered on 08/12/2003 .

Where is AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED located?

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED is registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED do?

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.