WORLEY UK FINANCE SUB PLC

Company number 06511509

Date	Type	Description	View / Download
20 Apr 2017	MA	Memorandum and Articles of Association	(20 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Apr 2017	SH08	Change of share class name or designation	(2 pages)
06 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Mr Alan Stewart Gordon as a director on 9 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Chris Ashton as a director on 9 January 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)
14 Jul 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
29 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 CAD 424,000,000	(6 pages)
02 Dec 2015	AP01	Appointment of Mr Thomas Francis Honan as a director on 1 December 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Simon Holt as a director on 16 November 2015	(1 page)
05 May 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
06 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-06 CAD 424,000,000 GBP 2	(6 pages)
01 Dec 2014	AP01	Appointment of Mr Matthew James Stirling as a director on 27 November 2014	(2 pages)
01 Dec 2014	AP03	Appointment of Mr Victor Jibuike as a secretary on 27 November 2014	(2 pages)
01 Dec 2014	TM02	Termination of appointment of Michael Owen Daly as a secretary on 27 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Michael Owen Daly as a director on 27 November 2014	(1 page)
01 May 2014	AP01	Appointment of Mr Chris Ashton as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Stuart Bradie as a director	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
21 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-21 CAD 424,000,000 GBP 2	(6 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
08 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(6 pages)

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