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Foster Wheeler (Gibraltar) Holdings Limited

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Reports

Extended Company Report with Annual Accounts  FOSTER WHEELER (GIBRALTAR) HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report  FOSTER WHEELER (GIBRALTAR) HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, June 13, 2007 (2 decades ago)
Company Number 98879
Universal Entity Code7053-9080-2539-6636
Record last updated Sunday, January 12, 2020 12:23:06 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector foster, gibraltar, holding, limit

Charts

Visits

FOSTER WHEELER (GIBRALTAR) HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122016-52016-92016-102017-32017-42017-52017-92017-112018-12018-32018-52018-102018-112018-122019-12019-22019-42019-62019-82019-92019-112021-12022-32023-42023-112024-12024-42024-62024-82024-102024-122025-22025-42025-601234

Searches

FOSTER WHEELER (GIBRALTAR) HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42015-62015-92015-102015-112016-22016-72016-122017-12017-22018-22018-32018-42018-62018-72018-82019-22019-32019-42019-52019-62019-82020-12020-32020-62020-92021-22021-52021-82022-22022-42022-82022-122023-52023-102024-82024-112025-4012345678
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Dec 12, 2019 Dec 4, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Dec 12, 2019 Dec 4, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Oct 24, 2019 Oct 17, 2019 Any document filed by the liquidator Any document filed by the liquidator
Registry Sep 26, 2019 Sep 17, 2019 Any document filed by the liquidator 85... Any document filed by the liquidator 85...
Registry Sep 19, 2019 Sep 9, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Sep 19, 2019 Sep 13, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Sep 19, 2019 Sep 13, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jul 11, 2019 Jul 1, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 2, 2019 Apr 23, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials May 2, 2019 Apr 23, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials May 2, 2019 Apr 23, 2019 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials May 2, 2019 Apr 23, 2019 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Apr 25, 2019 Apr 17, 2019 Letter of substitution Letter of substitution
Registry Apr 25, 2019 Apr 16, 2019 Return of allotment of shares Return of allotment of shares
Registry Apr 25, 2019 Apr 16, 2019 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Apr 25, 2019 Apr 16, 2019 Affidavit in suport of application Affidavit in suport of application
Registry Apr 25, 2019 Apr 16, 2019 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Apr 25, 2019 Apr 17, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Jan 17, 2019 Jan 8, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 13, 2018 Dec 6, 2018 Particulars of directors, and of any change therein 312... Particulars of directors, and of any change therein 312...
Registry Jul 5, 2018 Jun 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 15, 2018 Mar 5, 2018 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2018 Jan 9, 2018 Special resolution filed Special resolution filed
Registry Jan 11, 2018 Jan 6, 2018 Notice of conversion or re-conversion Notice of conversion or re-conversion
Registry Jan 11, 2018 Jan 6, 2018 Notice of conversion or re-conversion 659... Notice of conversion or re-conversion 659...
Registry Jan 11, 2018 Jan 6, 2018 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 11, 2018 Jan 6, 2018 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 11, 2018 Jan 6, 2018 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 11, 2018 Jan 6, 2018 Amended memorandum of association Amended memorandum of association
Registry Jan 11, 2018 Jan 6, 2018 Amended articles of association Amended articles of association
Registry Jan 11, 2018 Jan 6, 2018 Amended memorandum of association Amended memorandum of association
Registry Jan 11, 2018 Jan 6, 2018 Amended articles of association Amended articles of association
Registry Jan 11, 2018 Jan 6, 2018 Resolution redesignating share capital Resolution redesignating share capital
Registry Jan 11, 2018 Jan 6, 2018 Notice to redesignate share capital Notice to redesignate share capital
Registry Jan 11, 2018 Jan 6, 2018 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 11, 2018 Jan 5, 2018 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2017 Oct 20, 2017 Amended articles of association Amended articles of association
Registry Oct 26, 2017 Oct 20, 2017 Resolution redesignating share capital Resolution redesignating share capital
Registry Oct 26, 2017 Oct 20, 2017 Notice to redesignate share capital Notice to redesignate share capital
Registry Oct 26, 2017 Oct 20, 2017 Amended memorandum of association Amended memorandum of association
Registry Aug 11, 2016 Aug 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 9, 2016 Jun 1, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 2, 2016 May 27, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 2, 2016 May 27, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 2, 2016 May 27, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 2, 2016 May 27, 2016 Amended memorandum of association Amended memorandum of association
Registry Jun 2, 2016 May 27, 2016 Amended articles of association Amended articles of association
Registry Mar 24, 2016 Mar 17, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 17, 2016 Mar 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 17, 2016 Mar 11, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 17, 2016 Mar 11, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 17, 2016 Mar 11, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 17, 2016 Mar 11, 2016 Amended memorandum of association Amended memorandum of association
Registry Mar 17, 2016 Mar 11, 2016 Amended articles of association Amended articles of association
Financials Mar 17, 2016 Mar 11, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 17, 2016 Mar 11, 2016 Letter of substitution Letter of substitution
Registry Jan 14, 2016 Jan 8, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 14, 2016 Jan 7, 2016 Particulars of directors, and of any change therein 293... Particulars of directors, and of any change therein 293...
Registry Jan 14, 2016 Jan 7, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2015 Nov 27, 2015 Amended articles of association Amended articles of association
Registry Dec 3, 2015 Nov 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2015 Nov 27, 2015 Return of allotment of shares 388... Return of allotment of shares 388...
Registry Dec 3, 2015 Nov 27, 2015 Resolution redesignating share capital Resolution redesignating share capital
Registry Dec 3, 2015 Nov 27, 2015 Notice to redesignate share capital Notice to redesignate share capital
Registry Dec 3, 2015 Nov 27, 2015 Amended memorandum of association Amended memorandum of association
Registry Dec 3, 2015 Nov 27, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 26, 2015 Nov 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 13, 2015 Aug 5, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 19, 2015 Feb 10, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 29, 2015 Jan 22, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 24, 2014 Jul 15, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 13, 2014 Feb 6, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 30, 2014 Jan 23, 2014 Voluntary return of members Voluntary return of members
Registry Sep 12, 2013 Sep 2, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 25, 2013 Jul 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 23, 2013 May 13, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Dec 6, 2012 Nov 30, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 9, 2012 Aug 2, 2012 Voluntary return of members Voluntary return of members
Registry Aug 9, 2012 Aug 2, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 9, 2012 Aug 2, 2012 Memorandum of satisfaction 348... Memorandum of satisfaction 348...
Registry Aug 9, 2012 Aug 2, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Aug 9, 2012 Aug 2, 2012 Certificate of satisfaction 349... Certificate of satisfaction 349...
Registry Jul 26, 2012 Jul 20, 2012 Voluntary return of members Voluntary return of members
Registry Jul 5, 2012 Jun 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 7, 2011 Jun 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Dec 2, 2010 Nov 23, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 12, 2010 Aug 6, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 12, 2010 Aug 6, 2010 Entry in register of charges Entry in register of charges
Registry Aug 12, 2010 Aug 6, 2010 Certificate of registration Certificate of registration
Registry Jul 22, 2010 Jul 16, 2010 Voluntary return of members Voluntary return of members
Registry Jul 1, 2010 Jun 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 14, 2010 Jan 7, 2010 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jul 23, 2009 Jul 15, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 2, 2009 Jun 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 18, 2009 Jun 12, 2009 Annual filing of accounts Annual filing of accounts
Financials Jun 18, 2009 Jun 12, 2009 Annual filing of accounts 441... Annual filing of accounts 441...
Registry Jan 29, 2009 Jan 19, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 9, 2008 Sep 29, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 2, 2008 Sep 26, 2008 Special resolution amending articles of association Special resolution amending articles of association
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