WORLEY EAMES HOLDINGS LIMITED

Company number 05202088

Date	Type	Description	View / Download
07 Mar 2017	AP01	Appointment of Mr Alan Stewart Gordon as a director on 7 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Chris Ashton as a director on 7 March 2017	(1 page)
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)
22 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
22 Aug 2016	TM02	Termination of appointment of Peter Carl Janu as a secretary on 28 June 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
16 Jun 2016	TM01	Termination of appointment of Brenda Connell as a director on 30 April 2016	(1 page)
16 Jun 2016	TM02	Termination of appointment of Brenda Connell as a secretary on 30 April 2016	(1 page)
17 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 101	(5 pages)
08 Jun 2015	AP01	Appointment of Ms Brenda Connell as a director on 5 June 2015	(2 pages)
08 Jun 2015	AP03	Appointment of Ms Brenda Connell as a secretary on 5 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Michael Owen Daly as a director on 5 June 2015	(1 page)
08 Jun 2015	TM02	Termination of appointment of Michael Owen Daly as a secretary on 5 June 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 101	(5 pages)
24 Jun 2014	CH01	Director's details changed for Mr Victor Jibuike on 1 May 2014	(3 pages)
01 May 2014	AP01	Appointment of Mr Victor Jibuike as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Stuart Bradie as a director	(1 page)
26 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
16 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 101	(5 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
07 Nov 2012	TM01	Termination of appointment of John Grill as a director	(1 page)
03 Oct 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
18 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)

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