WORLEY UK FINANCE SUB PLC

Company number 06511509

Date	Type	Description	View / Download
02 Aug 2020	TM01	Termination of appointment of Paul Seaton as a director on 31 July 2020	(1 page)
07 Apr 2020	AP01	Appointment of Charmaine Rita Hopkins as a director on 6 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Andrew Wood as a director on 24 February 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Paul Seaton as a director on 5 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Alan Stewart Gordon as a director on 3 March 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(4 pages)
18 Feb 2020	PSC05	Change of details for Worleyparsons Europe Limited as a person with significant control on 15 May 2019	(2 pages)
09 Dec 2019	AA	Full accounts made up to 30 June 2018	(16 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 CAD 4,240,000.00 GBP 119,605,281.904516	(8 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30	(3 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 81,194,681.281280 CAD 4,240,000.00	(4 pages)
04 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
11 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2018	SH20	Statement by Directors	(1 page)
26 Jun 2018	SH19	Statement of capital on 26 June 2018 CAD 4,240,000 GBP 81,194,598.46068	(6 pages)
26 Jun 2018	CAP-SS	Solvency Statement dated 25/06/18	(1 page)
26 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 May 2018	TM01	Termination of appointment of Matthew James Stirling as a director on 30 April 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 208,439,840 CAD 424,000,000	(4 pages)
26 Jul 2017	AA	Full accounts made up to 30 June 2016	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next