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WORLEY EUROPE SERVICES LIMITED

Company number 03371550

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2024	CH01	Director's details changed for Mr Erwin Geene on 27 March 2024	View PDF Director's details changed for Mr Erwin Geene on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
13 Oct 2023	AP01	Appointment of Mr Vito Marino Barbi as a director on 13 October 2023	View PDF Appointment of Mr Vito Marino Barbi as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Bradley Garnet Andrews as a director on 3 October 2023	View PDF Termination of appointment of Bradley Garnet Andrews as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP03	Appointment of Miss Latoya Scott as a secretary on 10 July 2023	View PDF Appointment of Miss Latoya Scott as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM02	Termination of appointment of Victor Jibuike as a secretary on 10 July 2023	View PDF Termination of appointment of Victor Jibuike as a secretary on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mrs Patricia Murray as a director on 7 June 2023	View PDF Appointment of Mrs Patricia Murray as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
22 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
22 Jul 2021	AP01	Appointment of Mr Bradley Garnet Andrews as a director on 22 July 2021	View PDF Appointment of Mr Bradley Garnet Andrews as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages)
18 Nov 2020	TM01	Termination of appointment of Brenda Connell as a director on 17 November 2020	View PDF Termination of appointment of Brenda Connell as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	PSC02	Notification of Worley Europe Ltd as a person with significant control on 26 April 2019	View PDF Notification of Worley Europe Ltd as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC07	Cessation of Jacobs Engineering Group Inc as a person with significant control on 26 April 2019	View PDF Cessation of Jacobs Engineering Group Inc as a person with significant control on 26 April 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-12 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)

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WORLEY EUROPE SERVICES LIMITED

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