Amec Foster Wheeler Earth And Environmental (UK) Limited. net worth, address, company information. Free

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Amec Foster Wheeler Earth and Environmental (Uk) Limited (number 04987981) is a private limited company incorporated on 2003-12-08. The enterprise is located at Booths Park, Chelford Road, Knutsford WA16 8QZ. Changed on 2014-12-22, the previous name the firm utilized was Amec Earth and Environmental (Uk) Limited. Amec Foster Wheeler Earth and Environmental (Uk) Limited operates Standard Industrial Classification: 9900 - "support activities for other mining and quarrying".

Company details

Name	Amec Foster Wheeler Earth And Environmental (UK) Limited
Number	04987981
Date of Incorporation:	2003-12-08
End of financial year:	31 December
Address:	Booths Park, Chelford Road, Knutsford, WA16 8QZ
SIC code:	9900 - Support activities for other mining and quarrying

Moving to the 2 directors that can be found in this particular business, we can name: William S. (in the company from 18 December 2019), Andrew M. (appointment date: 18 December 2019). 1 secretary is also there: Iain J. (appointed on 16 February 2018). The Companies House lists 2 persons of significant control, namely: Amec Foster Wheeler Limited is located at Chelford Road, WA16 8QZ Knutsford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Amec Nominees Limited is located at Chelford Road, WA16 8QZ Knutsford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amec Foster Wheeler Limited

2 December 2019

Address	Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01675285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amec Nominees Limited

6 April 2016 - 2 December 2019

Address	Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	374498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 27th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 27th, October 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (261 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 2nd, November 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, November 2022 \| accounts	Free Download (239 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 2nd, November 2021 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021 \| accounts	Free Download (223 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 20th, May 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 23rd, January 2020 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of reduction in issued share capital, Resolution filed on: 11th, December 2019 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2019-11-06: 1.00 GBP filed on: 6th, November 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of reduction in issued share capital, Resolution filed on: 6th, November 2019 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, November 2019 \| incorporation	Free Download (27 pages)
(SH20) Statement by Directors filed on: 6th, November 2019 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 2019-11-06: 76205001.00 GBP filed on: 6th, November 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 5th, December 2018 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, March 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, May 2017 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 20th, November 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 5th, November 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 13th, September 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-08 filed on: 14th, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 2nd, June 2011 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 15th, December 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-08 filed on: 24th, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 5th, January 2010 \| accounts	Free Download (16 pages)
(363a) Period up to 2009-06-18 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 3rd, April 2009 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 20th, August 2008 \| accounts	Free Download (14 pages)
(363a) Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 11th, June 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 11th, June 2007 \| accounts	Free Download (13 pages)
(363a) Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution
(AA) Full accounts data made up to 2004-12-31 filed on: 26th, August 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 26th, August 2005 \| accounts	Free Download (11 pages)
(363a) Period up to 2005-07-05 - Annual return with full member list filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-07-05 - Annual return with full member list filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
(363s) Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 8th, December 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 8th, December 2003 \| incorporation	Free Download (14 pages)

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	Download filing
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 27th, October 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (261 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 2nd, November 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, November 2022 \| accounts	Free Download (239 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 2nd, November 2021 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021 \| accounts	Free Download (223 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 20th, May 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 23rd, January 2020 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of reduction in issued share capital, Resolution filed on: 11th, December 2019 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2019-11-06: 1.00 GBP filed on: 6th, November 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of reduction in issued share capital, Resolution filed on: 6th, November 2019 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, November 2019 \| incorporation	Free Download (27 pages)
(SH20) Statement by Directors filed on: 6th, November 2019 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 2019-11-06: 76205001.00 GBP filed on: 6th, November 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 5th, December 2018 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, March 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, May 2017 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 20th, November 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 5th, November 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 13th, September 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-08 filed on: 14th, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 2nd, June 2011 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 15th, December 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-08 filed on: 24th, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 5th, January 2010 \| accounts	Free Download (16 pages)
(363a) Period up to 2009-06-18 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 3rd, April 2009 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 20th, August 2008 \| accounts	Free Download (14 pages)
(363a) Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 11th, June 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 11th, June 2007 \| accounts	Free Download (13 pages)
(363a) Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution
(AA) Full accounts data made up to 2004-12-31 filed on: 26th, August 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 26th, August 2005 \| accounts	Free Download (11 pages)
(363a) Period up to 2005-07-05 - Annual return with full member list filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-07-05 - Annual return with full member list filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
(363s) Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 8th, December 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 8th, December 2003 \| incorporation	Free Download (14 pages)