WORLEY E&C INTERNATIONAL LIMITED

Company number 01896128

Date	Type	Description	View / Download
01 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
23 Apr 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AP03	Appointment of Mr Michael Timothy Norris as a secretary	(1 page)
22 Dec 2011	AD01	Registered office address changed from Phoenix House 3 Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 22 December 2011	(1 page)
22 Dec 2011	TM02	Termination of appointment of John Fernie as a secretary	(1 page)
15 Dec 2011	AP01	Appointment of Dr Robert Anthony Michael Irvin as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Johan Cnossen as a director	(1 page)
13 Dec 2011	TM01	Termination of appointment of Douglas Gordon as a director	(1 page)
29 Sep 2011	AP01	Appointment of Mr Michael William Fleetwood as a director	(3 pages)
06 Sep 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
01 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
01 Apr 2011	MISC	Section 519	(1 page)
11 Mar 2011	MISC	Section 519	(2 pages)
08 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
07 Mar 2011	CERTNM	Company name changed aker solutions e&c international LTD\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-02-23	(2 pages)
07 Mar 2011	CONNOT	Change of name notice	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Jun 2010	TM01	Termination of appointment of David Ley as a director	(1 page)
07 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
18 Nov 2009	AP01	Appointment of Johan Piet Cnossen as a director	(3 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
05 Nov 2008	288b	Appointment terminated director johan cnossen	(1 page)
05 Nov 2008	288b	Appointment terminated director arild apelthun	(1 page)