WORLEY CONSULTING GROUP LIMITED

Company number 01721409

Date	Type	Description	View / Download
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
12 Jun 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	(1 page)
30 May 2019	AD01	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to 27 Great West Road Brentford TW8 9BW on 30 May 2019	(1 page)
29 May 2019	AP03	Appointment of Victor Jibuike as a secretary on 24 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Jonathan Ross Shattock as a director on 26 April 2019	(1 page)
29 May 2019	TM01	Termination of appointment of David Ellis as a director on 26 April 2019	(1 page)
29 May 2019	TM02	Termination of appointment of Tejender Singh Chaudhary as a secretary on 26 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mrs Brenda Connell as a director on 26 April 2019	(2 pages)
06 Sep 2018	AP01	Appointment of Mr David Ellis as a director on 5 September 2018	(2 pages)
07 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
23 May 2018	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018	(2 pages)
23 May 2018	TM02	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018	(1 page)
21 May 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
08 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
10 Jan 2017	TM01	Termination of appointment of Leon Power as a director on 5 December 2016	(1 page)
10 Jan 2017	AP01	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016	(2 pages)
24 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
28 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 29,546	(3 pages)
24 Jun 2015	TM02	Termination of appointment of Graeme Ronald Dodd as a secretary on 22 May 2015	(1 page)
01 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
17 Mar 2015	AD01	Registered office address changed from 4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 17 March 2015	(1 page)
07 Jan 2015	CH03	Secretary's details changed for Mr Graeme Ronald Dodd on 2 September 2011	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 08/12/2014	(4 pages)

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