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WORLEY UK FINANCE SUB PLC

Company number 06511509

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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)
07 Nov 2012 AP01 Appointment of Mr Simon Holt as a director
07 Nov 2012 TM01 Termination of appointment of John Grill as a director
18 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
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
22 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 November 2010
  • GBP 2
  • CAD 424,000,000
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 November 2010
  • GBP 2
27 May 2010 CH01 Director's details changed for Mr Stuart John Baxter Bradie on 20 April 2010
27 May 2010 CH01 Director's details changed for David Housego on 20 April 2010
27 May 2010 CH01 Director's details changed for Mr John Michael Grill on 20 April 2010
26 May 2010 CH01 Director's details changed for Mr Stuart John Baxter Bradie on 14 April 2010
26 May 2010 CH01 Director's details changed for Mr John Michael Grill on 14 April 2010
26 May 2010 CH01 Director's details changed for David Housego on 14 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 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
02 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for David Housego on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Michael Owen Daly on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Stuart John Baxter Bradie on 2 March 2010
22 Dec 2009 AA Full accounts made up to 30 June 2009
09 Mar 2009 363a Return made up to 21/02/09; full list of members