WORLEY CONSULTING GROUP LIMITED

Company number 01721409

Date	Type	Description	View / Download
16 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
13 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
29 Sep 2009	363a	Return made up to 30/07/09; bulk list available separately	(3 pages)
25 Sep 2009	353	Location of register of members	(1 page)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
13 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
08 May 2009	288b	Appointment terminated director dennis markey	(1 page)
09 Apr 2009	288b	Appointment terminated director andrew smith	(1 page)
23 Feb 2009	288a	Director appointed richard sykes	(1 page)
08 Jan 2009	288c	Director's change of particulars / am nominees LIMITED / 28/03/2008	(1 page)
03 Dec 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
30 Jul 2008	363a	Return made up to 30/07/08; full list of members	(7 pages)
17 Jul 2008	AUD	Auditor's resignation	(3 pages)
11 Jun 2008	288b	Appointment terminated director valerie michie	(1 page)
11 Jun 2008	288a	Director appointed peter charles portlock	(2 pages)
06 Jun 2008	288a	Director appointed thomas donald kenny	(2 pages)
06 Jun 2008	288a	Director appointed john mcdonough	(2 pages)
06 Jun 2008	288a	Director appointed lee james mills	(2 pages)
06 Jun 2008	288a	Director appointed richard john adam	(2 pages)
06 Jun 2008	288a	Director appointed rodney hewer harris	(2 pages)
06 Jun 2008	288a	Director appointed roger william robinson	(2 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from kinnaird house one pall mall east london SW1Y 5AZ	(1 page)
14 Mar 2008	288b	Appointment terminated secretary claudia goodman	(1 page)
14 Mar 2008	288a	Secretary appointed alison margaret shepley	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(29 pages)