WORLEY EUROPE SERVICES LIMITED

Company number 03371550

Date	Type	Description	View / Download
23 Apr 2012	TM01	Termination of appointment of Gunninder Katari as a director	(1 page)
28 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
20 Dec 2011	AA	Full accounts made up to 26 June 2011	(24 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 AUD 62,610,924 GBP 1,092	(8 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 AUD 62,605,928 GBP 1,092	(7 pages)
27 Oct 2011	AP01	Appointment of Mr Andreas Christodoulou Markides as a director	(2 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
05 Sep 2011	CH01	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011	(2 pages)
05 Sep 2011	CH03	Secretary's details changed for Mr Graeme Ronald Ronald Dodd on 1 September 2011	(1 page)
05 Sep 2011	AD01	Registered office address changed from Alberton House Saint Marys Parsonage Manchester M3 2WJ on 5 September 2011	(1 page)
05 Sep 2011	CH03	Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011	(1 page)
05 Sep 2011	CH01	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011	(2 pages)
02 Sep 2011	CH01	Director's details changed for Mr Jonathan Richard Pike on 1 September 2011	(2 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 AUD 47,605,928 GBP 1,092	(7 pages)
15 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(15 pages)
28 Mar 2011	AA	Full accounts made up to 27 June 2010	(25 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 AUD 36,133,635 GBP 1,092	(7 pages)
07 Mar 2011	AP01	Appointment of Mr Jonathan Richard Pike as a director	(2 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
09 Dec 2010	TM01	Termination of appointment of Geoffrey Rees as a director	(1 page)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 1,092 AUD 36,120,309	(8 pages)
14 Jun 2010	CH01	Director's details changed for Alan Cenydd Jones on 15 May 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed	(2 pages)
14 Jun 2010	CH01	Director's details changed for Alan Cenydd Jones on 15 May 2010	(2 pages)