WORLEY EUROPE SERVICES LIMITED

Company number 03371550

Date	Type	Description	View / Download
22 Dec 2014	AP03	Appointment of Mr Michael Timothy Norris as a secretary on 3 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Paul Casamento as a director on 8 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Leon Power as a director on 3 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Robert Duff as a director on 3 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr John Conor Doyle as a director on 3 December 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Shahram Hemmati as a director on 3 October 2014	(1 page)
16 Sep 2014	AUD	Auditor's resignation	(2 pages)
05 Aug 2014	MISC	Section 519	(2 pages)
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 AUD 62,613,724 GBP 1,092	(11 pages)
06 Jun 2014	TM01	Termination of appointment of Peter Mackellar as a director	(1 page)
08 Apr 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
27 Mar 2014	TM01	Termination of appointment of Craig Wildermuth as a director	(1 page)
21 Mar 2014	AA	Full accounts made up to 23 June 2013	(52 pages)
03 Jan 2014	TM01	Termination of appointment of John Palmer as a director	(1 page)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 1,092 AUD 62,671,536	(5 pages)
11 Dec 2013	SH02	Statement of capital on 28 November 2013 GBP 1,092 AUD 62,613,724	(5 pages)
04 Dec 2013	SH02	Statement of capital on 27 November 2013 AUD 62,671,988 GBP 1,092	(5 pages)
17 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(17 pages)
07 Jun 2013	TM01	Termination of appointment of Andreas Markides as a director	(1 page)
03 Apr 2013	AA	Full accounts made up to 24 June 2012	(27 pages)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(16 pages)
13 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(16 pages)
25 May 2012	TM01	Termination of appointment of Alan Jones as a director	(1 page)
24 Apr 2012	AP01	Appointment of Mr Paul Casamento as a director	(2 pages)