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WORLEY UK FINANCE SUB PLC

Company number 06511509

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Justine Clare Travers as a director on 9 February 2024	View PDF Appointment of Justine Clare Travers as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Charmaine Rita Hopkins as a director on 9 February 2024	View PDF Termination of appointment of Charmaine Rita Hopkins as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
27 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
22 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AP01	Appointment of Ms Nuala Maria O’Leary as a director on 18 June 2021	View PDF Appointment of Ms Nuala Maria O’Leary as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	TM01	Termination of appointment of Thomas Francis Honan as a director on 18 June 2021	View PDF Termination of appointment of Thomas Francis Honan as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	TM02	Termination of appointment of Victor Jibuike as a secretary on 16 December 2020	View PDF Termination of appointment of Victor Jibuike as a secretary on 16 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 44 pages (44 pages)
14 Dec 2020	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 20 pages (20 pages)
14 Dec 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
14 Dec 2020	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
14 Dec 2020	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 24/11/2020	View PDF Resolutions RES13 ‐ Co business 24/11/2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
02 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)

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WORLEY UK FINANCE SUB PLC

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