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WORLEY UK FINANCE SUB NO. 2 LTD

Company number 10517623

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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)
08 Oct 2019 AA Full accounts made up to 30 June 2018
12 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-30
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 26,015,874.07
19 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
26 Jun 2018 SH20 Statement by Directors
26 Jun 2018 SH19 Statement of capital on 26 June 2018
  • CAD 252,155,862.82
26 Jun 2018 CAP-SS Solvency Statement dated 25/06/18
26 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2018 AA Full accounts made up to 30 June 2017
16 May 2018 TM01 Termination of appointment of Matthew James Stirling as a director on 30 April 2018
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
06 Oct 2017 ALLOTCORR Correction of allotment details of form SH01 registered on 06/10/17. Shares allotted on 31/12/16. Barcode A6FIDTPT
06 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2016
  • CAD 552,442,827
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • CAD 896,176,070
09 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2017
  • CAD 552,442,827
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • CAD 552,442,826.45
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2017 and 06/102017.
05 Apr 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
17 Jan 2017 AP01 Appointment of Mr Alan Stewart Gordon as a director on 9 January 2017
17 Jan 2017 TM01 Termination of appointment of Robert Christopher Ashton as a director on 9 January 2017
08 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-08
  • CAD 1