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WORLEY EUROPE LTD

Company number 04334425

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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)
03 May 2016 TM01 Termination of appointment of Brenda Connell as a director on 30 April 2016
02 Dec 2015 AP01 Appointment of Mr Thomas Francis Honan as a director on 1 December 2015
23 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 261,000,000
23 Nov 2015 TM01 Termination of appointment of Simon Holt as a director on 16 November 2015
23 Nov 2015 TM01 Termination of appointment of Simon Holt as a director on 16 November 2015
08 Jun 2015 TM01 Termination of appointment of Michael Owen Daly as a director on 5 June 2015
02 Dec 2014 AA Full accounts made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 261,000,000
01 Dec 2014 AP01 Appointment of Mr Matthew James Stirling as a director on 27 November 2014
27 Nov 2014 AP03 Appointment of Mr Victor Jibuike as a secretary on 27 November 2014
27 Nov 2014 TM02 Termination of appointment of Michael Owen Daly as a secretary on 27 November 2014
01 May 2014 AP01 Appointment of Mr Alan Gordon as a director
01 May 2014 TM01 Termination of appointment of Keith Nutting as a director
01 May 2014 TM01 Termination of appointment of Stuart Bradie as a director
27 Feb 2014 AP01 Appointment of Mr Chris Ashton as a director
27 Feb 2014 TM01 Termination of appointment of Greg Conlon as a director
11 Feb 2014 AA Full accounts made up to 30 June 2013
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 261,000,000
23 Apr 2013 TM01 Termination of appointment of Robert Davies as a director
23 Apr 2013 TM01 Termination of appointment of Hsing Chiam as a director
23 Apr 2013 AP01 Appointment of Ms Brenda Connell as a director
23 Apr 2013 AP01 Appointment of Mr Keith Nutting as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
24 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr Simon Holt as a director