WORLEY GROUP UK LIMITED

Company number 02995682

Date	Type	Description	View / Download
01 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
16 Jan 2015	AP01	Appointment of Mr Kevin Christopher Berryman as a director on 13 January 2015	(2 pages)
15 Jan 2015	TM01	Termination of appointment of John Warren Prosser as a director on 8 January 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(5 pages)
22 Oct 2014	AP01	Appointment of Mr Leon Power as a director on 20 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Michael William Fleetwood as a director on 25 September 2014	(1 page)
14 May 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
20 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(5 pages)
23 May 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
05 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
05 Dec 2012	CH01	Director's details changed for Mr John Warren Prosser on 4 December 2012	(2 pages)
23 Apr 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
16 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AP03	Appointment of Mr Michael Udovic as a secretary	(1 page)
15 Jun 2011	TM02	Termination of appointment of William Markley as a secretary	(1 page)
07 Apr 2011	AP01	Appointment of Mr Michael Autrey as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Michael William Fleetwood as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Lee Dacey as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Graham Jones as a director	(1 page)
11 Feb 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Name change 19/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Jan 2011	CERTNM	Company name changed je professional resources LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-13 NM01 ‐ Change of name by resolution	(3 pages)
01 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
06 Jul 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
28 May 2010	AD01	Registered office address changed from Jacobs House London Road Reading Berkshire RG6 1BL on 28 May 2010	(1 page)