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WORLEY GROUP UK LIMITED

Company number 02995682

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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)
03 Oct 2024 CH01 Director's details changed for Mr Vito Marino Barbi on 16 September 2024
13 Apr 2024 AA Full accounts made up to 30 June 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
12 Oct 2023 AP01 Appointment of Mr Vito Marino Barbi as a director on 5 October 2023
12 Oct 2023 TM01 Termination of appointment of Bradley Garnet Andrews as a director on 3 October 2023
11 Jul 2023 AP03 Appointment of Miss Latoya Scott as a secretary on 10 July 2023
11 Jul 2023 TM02 Termination of appointment of Victor Jibuike as a secretary on 10 July 2023
03 Apr 2023 AA Full accounts made up to 30 June 2022
19 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of Lee Dacey as a director on 31 December 2021
30 Dec 2021 AA Full accounts made up to 30 June 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
16 Jul 2021 AA Full accounts made up to 30 June 2020
25 May 2021 TM01 Termination of appointment of Peter Boulter as a director on 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 23 November 2020 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 AP01 Appointment of Mr Bradley Garnet Andrews as a director on 17 November 2020
18 Nov 2020 TM01 Termination of appointment of Brenda Connell as a director on 17 November 2020
20 Jan 2020 CS01 Confirmation statement made on 23 November 2019 with updates
20 Jan 2020 PSC02 Notification of Worley Europe Ltd as a person with significant control on 26 April 2019
20 Jan 2020 PSC07 Cessation of Jacobs Uk Limited as a person with significant control on 26 April 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-18
01 Jul 2019 AA Full accounts made up to 30 September 2018
12 Jun 2019 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019