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WORLEY CONSULTING GROUP LIMITED

Company number 01721409

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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)
03 Oct 2024	CH01	Director's details changed for Mr Vito Marino Barbi on 16 September 2024	View PDF Director's details changed for Mr Vito Marino Barbi on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
09 Jan 2024	CERTNM	Company name changed advisian group LIMITED\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-04	View PDF Company name changed advisian group LIMITED\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-04 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AP01	Appointment of Mr Vito Marino Barbi as a director on 5 October 2023	View PDF Appointment of Mr Vito Marino Barbi as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Bradley Garnet Andrews as a director on 3 October 2023	View PDF Termination of appointment of Bradley Garnet Andrews as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC02	Notification of Worley Europe Limited as a person with significant control on 14 September 2023	View PDF Notification of Worley Europe Limited as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC07	Cessation of Enviros Limited as a person with significant control on 14 September 2023	View PDF Cessation of Enviros Limited as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
28 Jun 2023	AP03	Appointment of Miss Latoya Scott as a secretary on 28 June 2023	View PDF Appointment of Miss Latoya Scott as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM02	Termination of appointment of Victor Jibuike as a secretary on 28 June 2023	View PDF Termination of appointment of Victor Jibuike as a secretary on 28 June 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
03 Nov 2022	AP01	Appointment of Mr Steven Paul Mabey as a director on 3 November 2022	View PDF Appointment of Mr Steven Paul Mabey as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
01 Oct 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Ms Patricia Murray as a director on 17 November 2020	View PDF Appointment of Ms Patricia Murray as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mr Bradley Garnet Andrews as a director on 17 November 2020	View PDF Appointment of Mr Bradley Garnet Andrews as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Brenda Connell as a director on 17 November 2020	View PDF Termination of appointment of Brenda Connell as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
18 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	PSC05	Change of details for Enviros Limited as a person with significant control on 30 May 2019	View PDF Change of details for Enviros Limited as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WORLEY CONSULTING GROUP LIMITED

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