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WORLEY EAMES HOLDINGS LIMITED

Company number 05202088

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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)
05 May 2011 TM01 Termination of appointment of David Housego as a director
05 May 2011 AP01 Appointment of Mr Andrew Wood as a director
05 Apr 2011 AA Full accounts made up to 30 June 2010
25 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for David Housego on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr John Michael Grill on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Michael Owen Daly on 12 April 2010
12 Apr 2010 CH03 Secretary's details changed for Mr Peter Carl Janu on 12 April 2010
12 Apr 2010 CH03 Secretary's details changed for Mr Michael Owen Daly on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Stuart John Baxter Bradie on 1 April 2010
06 Apr 2010 AA Full accounts made up to 30 June 2009
26 Feb 2010 TM01 Termination of appointment of Robert Fintland as a director
19 Oct 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
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
02 Oct 2008 288a Secretary appointed mr peter carl janu
02 Oct 2008 288b Appointment terminated secretary sharon sills
09 Sep 2008 288a Director appointed mr stuart john baxter bradie
08 Sep 2008 288b Appointment terminated director john reeves
08 Sep 2008 363a Return made up to 10/08/08; full list of members
08 Sep 2008 288c Director's change of particulars / john grill / 08/08/2008
15 Feb 2008 AA Full accounts made up to 30 June 2007
16 Jan 2008 288c Director's particulars changed
05 Sep 2007 363a Return made up to 10/08/07; full list of members
08 Feb 2007 288c Director's particulars changed