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WILLBROS (OVERSEAS) LIMITED

Company number 00615246

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 May 2014	4.68	Liquidators' statement of receipts and payments to 11 April 2014	View PDF Liquidators' statement of receipts and payments to 11 April 2014 - link opens in a new window - 12 pages (12 pages)
12 Jun 2013	4.68	Liquidators' statement of receipts and payments to 11 April 2013	View PDF Liquidators' statement of receipts and payments to 11 April 2013 - link opens in a new window - 11 pages (11 pages)
11 Jun 2012	4.68	Liquidators' statement of receipts and payments to 11 April 2012	View PDF Liquidators' statement of receipts and payments to 11 April 2012 - link opens in a new window - 16 pages (16 pages)
12 Jul 2011	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 12 July 2011	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 1,000	View PDF Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
24 Jun 2010	CH01	Director's details changed for Lori Kay Pinder on 1 May 2010	View PDF Director's details changed for Lori Kay Pinder on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	TM01	Termination of appointment of Thomas Crum as a director	View PDF Termination of appointment of Thomas Crum as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
12 Oct 2009	AP01	Appointment of Jerrit Morris Coward as a director	View PDF Appointment of Jerrit Morris Coward as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 09/02/2009	View PDF Resolutions RES13 ‐ Section 175(5)a 09/02/2009 - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	288a	Director appointed lori kay pinder	View PDF Director appointed lori kay pinder - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	288b	Appointment terminated director william pardue	View PDF Appointment terminated director william pardue - link opens in a new window - 1 page (1 page)
04 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
01 Jul 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2008	288c	Director's change of particulars / william pardue / 01/05/2008	View PDF Director's change of particulars / william pardue / 01/05/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2008	288a	Director appointed thomas albert crum	View PDF Director appointed thomas albert crum - link opens in a new window - 2 pages (2 pages)

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