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WORLEY EUROPE SERVICES LIMITED

Company number 03371550

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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)
05 Jul 2003 288a New director appointed
01 Jul 2003 288b Director resigned
28 May 2003 88(2)R Ad 19/12/02--------- £ si 3000@1=3000 £ ic 1092/4092
17 May 2003 288b Director resigned
22 Jan 2003 88(2)R Ad 01/11/02-30/11/02 au$ si 3000@1=3000 au$ ic 29220/32220
22 Jan 2003 AA Group of companies' accounts made up to 7 July 2002
16 Jun 2002 363s Return made up to 15/05/02; change of members
  • 363(287) ‐ Registered office changed on 16/06/02
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jun 2002 88(2)R Ad 07/03/02--------- au$ si 940@1=940 au$ ic 28280/29220
15 Jun 2002 288c Secretary's particulars changed
02 Jan 2002 288a New director appointed
02 Jan 2002 88(2)R Ad 10/12/01--------- au$ si 4500@1=4500 au$ ic 23780/28280
07 Nov 2001 AA Group of companies' accounts made up to 7 July 2001
19 Oct 2001 288b Secretary resigned
19 Oct 2001 288a New secretary appointed
16 Jul 2001 363s Return made up to 15/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 88(2) Ad 10/04/01--------- au$ si 280@1=280 au$ ic 5100/5380
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288a New secretary appointed
26 Mar 2001 SA Statement of affairs
26 Mar 2001 88(2)R Ad 11/10/99--------- au$ si 18400@1 £ si 92@1
15 Mar 2001 88(2)R Ad 28/11/00--------- au$ si 2280@1=2280 au$ ic 0/2280
15 Mar 2001 88(2)R Ad 30/11/99--------- au$ si 2820@1
27 Oct 2000 AA Full accounts made up to 30 June 2000
18 Aug 2000 363s Return made up to 15/05/00; full list of members
  • 363(287) ‐ Registered office changed on 18/08/00
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jul 2000 395 Particulars of mortgage/charge