WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED

Company number 02718875

Date	Type	Description	View / Download
30 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Feb 2013	AD01	Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ United Kingdom on 21 February 2013	(1 page)
20 Feb 2013	4.70	Declaration of solvency	(4 pages)
20 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-01	(1 page)
18 Jul 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 444	(5 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(13 pages)
12 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
12 May 2011	AD01	Registered office address changed from 3-8 Redcliffe Parade West Bristol BS1 6SP on 12 May 2011	(1 page)
13 Jan 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
19 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH01	Director's details changed for Mr Adrian Rodney Gifford Shields on 14 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mr Stuart John Baxter Bradie on 1 April 2010	(2 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
11 Mar 2010	TM01	Termination of appointment of Mark Knight as a director	(1 page)
11 Mar 2010	TM02	Termination of appointment of Damian Silverton as a secretary	(1 page)
10 Mar 2010	AP03	Appointment of Mr Michael Owen Daly as a secretary	(1 page)
10 Mar 2010	AP01	Appointment of Mr Stuart John Baxter Bradie as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Michael Owen Daly as a director	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Robert Bracken as a director	(1 page)
28 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
15 May 2009	288a	Director appointed mr adrian rodney gifford shields	(1 page)
15 May 2009	288b	Appointment Terminated Director paul hardisty	(1 page)
15 May 2009	288b	Appointment Terminated Director andrew whitehead	(1 page)