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WORLEY E&C INTERNATIONAL LIMITED

Company number 01896128

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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)
13 Apr 2024 AA Full accounts made up to 30 June 2023
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
12 Oct 2023 AP01 Appointment of Mr Christopher Wynterbee-Robey as a director on 5 October 2023
05 Oct 2023 TM01 Termination of appointment of Bradley Garnett Andrews as a director on 3 October 2023
11 Jul 2023 TM02 Termination of appointment of Victor Jibuike as a secretary on 10 July 2023
11 Jul 2023 AP03 Appointment of Miss Latoya Scott as a secretary on 10 July 2023
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
11 Jan 2023 AA Full accounts made up to 30 June 2022
17 Jun 2022 AA Full accounts made up to 30 June 2021
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
18 Oct 2021 AA Full accounts made up to 30 June 2020
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
04 Dec 2020 AA Full accounts made up to 30 June 2019
19 Nov 2020 AP01 Appointment of Ms Patricia Murray as a director on 17 November 2020
18 Nov 2020 TM01 Termination of appointment of Brenda Connell as a director on 17 November 2020
28 Aug 2020 AP01 Appointment of Mr Bradley Garnett Andrews as a director on 18 August 2020
27 Aug 2020 TM01 Termination of appointment of Paul Seaton as a director on 3 August 2020
07 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
20 Jan 2020 PSC05 Change of details for Jacobs Process Limited as a person with significant control on 14 June 2019
04 Jul 2019 AA Full accounts made up to 30 September 2018
14 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-12
14 Jun 2019 CONNOT Change of name notice
12 Jun 2019 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019
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
30 May 2019 AP03 Appointment of Victor Jibuike as a secretary on 24 May 2019