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WORSLEY PLANT LIMITED

Company number 03680407

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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)
29 Oct 2024	PSC02	Notification of Worsley Holdings Limited as a person with significant control on 17 September 2024	View PDF Notification of Worsley Holdings Limited as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Sean Enri Heron as a person with significant control on 17 September 2024	View PDF Cessation of Sean Enri Heron as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR04	Satisfaction of charge 036804070007 in full	View PDF Satisfaction of charge 036804070007 in full - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR05	Part of the property or undertaking has been released from charge 036804070008	View PDF Part of the property or undertaking has been released from charge 036804070008 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 036804070006 in full	View PDF Satisfaction of charge 036804070006 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 1.11	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 1.11 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	MR01	Registration of charge 036804070008, created on 17 October 2022	View PDF Registration of charge 036804070008, created on 17 October 2022 - link opens in a new window - 16 pages (16 pages)
14 Oct 2022	MR01	Registration of charge 036804070007, created on 7 October 2022	View PDF Registration of charge 036804070007, created on 7 October 2022 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 1.07	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 1.07 - link opens in a new window - 8 pages (8 pages)
04 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2021	CH01	Director's details changed for Sean Enri Heron on 4 October 2021	View PDF Director's details changed for Sean Enri Heron on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH03	Secretary's details changed for Elizabeth Kate Oldfield on 4 October 2021	View PDF Secretary's details changed for Elizabeth Kate Oldfield on 4 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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WORSLEY PLANT LIMITED

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