Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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16 Apr 2024 |
AP01 |
Appointment of John Leonard Allen as a director on 9 February 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Charmaine Rita Hopkins as a director on 9 February 2024
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15 Apr 2024 |
AP01 |
Appointment of Justine Clare Travers as a director on 9 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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20 Dec 2023 |
PSC05 |
Change of details for Worley Uk Finance Sub Limited as a person with significant control on 3 August 2023
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14 Aug 2023 |
AP03 |
Appointment of Miss Latoya Scott as a secretary on 29 June 2023
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14 Aug 2023 |
TM02 |
Termination of appointment of Victor Jibuike as a secretary on 29 June 2023
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03 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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02 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Thomas Francis Honan as a director on 18 June 2021
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2019
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25 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 30 June 2019
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18 Sep 2020 |
AP01 |
Appointment of Charmaine Rita Hopkins as a director on 28 August 2020
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02 Aug 2020 |
TM01 |
Termination of appointment of Paul Seaton as a director on 31 July 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Andrew Peter Wood as a director on 24 February 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Paul Seaton as a director on 5 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Alan Stewart Gordon as a director on 3 March 2020
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19 Feb 2020 |
CS01 |
07/12/19 Statement of Capital cad 260915874.07
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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23 Dec 2019 |
PSC05 |
Change of details for Worleyparsons Uk Finance Sub Limited as a person with significant control on 12 June 2019
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