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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)
30 Oct 2008 287 Registered office changed on 30/10/2008 from 1 port way port solent portsmouth hampshire PO6 4TZ
30 Oct 2008 288b Appointment terminated secretary andrew james
29 Oct 2008 288a Secretary appointed john william david fernie
29 Oct 2008 288a Director appointed david robert ley
29 Oct 2008 288a Director appointed douglas alexander gordon
29 Oct 2008 CERTNM Company name changed aker construction (stevenage) LIMITED\certificate issued on 29/10/08
28 Oct 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 288b Appointment terminated director dag skindlo
14 May 2008 MEM/ARTS Memorandum and Articles of Association
11 Apr 2008 363a Return made up to 31/03/08; full list of members
11 Apr 2008 288c Secretary's change of particulars / andrew james / 18/11/2007
03 Apr 2008 CERTNM Company name changed kvaerner construction (stevenage) LIMITED\certificate issued on 03/04/08
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Director resigned
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
10 Jul 2007 AA Full accounts made up to 31 December 2005
29 May 2007 AA Full accounts made up to 31 December 2004
24 Apr 2007 363a Return made up to 31/03/07; full list of members
24 Apr 2007 288c Secretary's particulars changed
30 Jan 2007 288b Director resigned
11 Oct 2006 288a New director appointed
13 Sep 2006 287 Registered office changed on 13/09/06 from: kvaerner house 68 hammersmith road london W14 8YW
31 Aug 2006 288a New secretary appointed