WORLEY EUROPE LTD

Company number 04334425

Date	Type	Description	View / Download
22 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital of the company 26/06/2019	(2 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 142,890,663.444553	(9 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Paul Seaton as a director on 13 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Lucy Brooksbank as a director on 13 June 2019	(2 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 121,056,078.094	(4 pages)
15 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10	(3 pages)
21 Mar 2019	AP01	Appointment of Steven Whittall as a director on 20 March 2019	(2 pages)
07 Mar 2019	AA	Full accounts made up to 30 June 2018	(28 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
27 Jun 2018	SH20	Statement by Directors	(1 page)
27 Jun 2018	SH19	Statement of capital on 27 June 2018 GBP 104,022,772.446068	(5 pages)
27 Jun 2018	CAP-SS	Solvency Statement dated 26/06/18	(1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 May 2018	TM01	Termination of appointment of Matthew James Stirling as a director on 30 April 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 30 June 2017	(27 pages)
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 469,439,838	(4 pages)
23 Mar 2017	AA	Full accounts made up to 30 June 2016	(28 pages)
09 Jan 2017	AP01	Appointment of Mr Werner Dorfling as a director on 9 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Chris Ashton as a director on 9 January 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
31 Aug 2016	AD01	Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 31 August 2016	(1 page)
07 May 2016	AA	Full accounts made up to 30 June 2015	(29 pages)
03 May 2016	AP01	Appointment of Mr John Robert Creasy as a director on 30 April 2016	(2 pages)