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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)
17 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr John Michael Grill on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Michael Owen Daly on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Stuart John Baxter Bradie on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Robert Charles Fintland on 17 November 2009
02 Apr 2009 AA Full accounts made up to 30 June 2008
23 Feb 2009 288c Director's change of particulars / john grill / 23/02/2009
23 Feb 2009 363a Return made up to 14/11/08; full list of members
22 Sep 2008 288a Director appointed mr john michael grill
22 Sep 2008 288b Appointment terminated director william hall
09 Sep 2008 288a Director appointed mr stuart john baxter bradie
08 Sep 2008 288b Appointment terminated director john reeves
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Feb 2008 AA Full accounts made up to 30 June 2007
14 Dec 2007 363a Return made up to 14/11/07; full list of members
08 Feb 2007 288c Director's particulars changed
08 Dec 2006 363a Return made up to 14/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 30 June 2006
31 Oct 2006 288b Director resigned
30 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288b Director resigned
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution