WORLEY UK PTY LIMITED

Company number 07441549

Date	Type	Description	View / Download
26 Jun 2018	SH20	Statement by Directors	(1 page)
26 Jun 2018	SH19	Statement of capital on 26 June 2018 GBP 1.00	(5 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)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 May 2018	TM01	Termination of appointment of Matthew James Stirling as a director on 30 April 2018	(1 page)
21 Mar 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
04 Jul 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
09 Jan 2017	TM01	Termination of appointment of Chris Ashton as a director on 9 January 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mr Alan Stewart Gordon as a director on 9 January 2017	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
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)
27 Jun 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
11 Jan 2016	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(4 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
01 Dec 2014	AP01	Appointment of Mr Matthew James Stirling as a director on 27 November 2014	(2 pages)
01 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(5 pages)
01 Dec 2014	TM01	Termination of appointment of Michael Owen Daly as a director on 27 November 2014	(1 page)
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)
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	(14 pages)
26 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(6 pages)

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