WORLEY EUROPE SERVICES LIMITED

Company number 03371550

Date	Type	Description	View / Download
12 Jun 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	(1 page)
30 May 2019	AD01	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham RG41 5TU England to 27 Great West Road Brentford TW8 9BW on 30 May 2019	(1 page)
30 May 2019	AP03	Appointment of Victor Jibuike as a secretary on 24 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Jonathan Ross Shattock as a director on 26 April 2019	(1 page)
30 May 2019	TM02	Termination of appointment of Tejender Singh Chaudhary as a secretary on 26 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mrs Brenda Connell as a director on 26 April 2019	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
23 May 2018	TM02	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018	(1 page)
23 May 2018	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018	(2 pages)
22 May 2018	AA	Full accounts made up to 30 September 2017	(34 pages)
08 Nov 2017	TM01	Termination of appointment of Robert Shepherd Duff as a director on 7 November 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(37 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
18 May 2017	AD01	Registered office address changed from 4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham RG41 5TU on 18 May 2017	(1 page)
10 Jan 2017	CH01	Director's details changed for Mr Ewrin Geene on 30 November 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Leon Power as a director on 5 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Ewrin Geene as a director on 30 November 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of John Conor Doyle as a director on 7 October 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 AUD 62,613,724 GBP 1,092	(7 pages)
18 May 2016	AA	Full accounts made up to 30 September 2015	(27 pages)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 AUD 62,613,724 GBP 1,092	(7 pages)
24 Jun 2015	TM02	Termination of appointment of Graeme Ronald Dodd as a secretary on 22 May 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Jonathan Richard Pike as a director on 22 May 2015	(1 page)
01 Apr 2015	AA	Full accounts made up to 30 September 2014	(27 pages)