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WORLEY UK HOLDINGS LTD

Company number 11024710

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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)
05 Nov 2020	AP01	Appointment of Ms Charmaine Rita Hopkins as a director on 1 November 2020	View PDF Appointment of Ms Charmaine Rita Hopkins as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2020	TM01	Termination of appointment of Paul Seaton as a director on 31 July 2020	View PDF Termination of appointment of Paul Seaton as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AP01	Appointment of Mr Paul Seaton as a director on 5 March 2020	View PDF Appointment of Mr Paul Seaton as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Alan Stewart Gordon as a director on 3 March 2020	View PDF Termination of appointment of Alan Stewart Gordon as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
13 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30 - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	TM01	Termination of appointment of Matthew James Stirling as a director on 30 April 2018	View PDF Termination of appointment of Matthew James Stirling as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 60,000,002	View PDF Statement of capital following an allotment of shares on 26 October 2017 GBP 60,000,002 - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	AA01	Current accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-20 GBP 2	View PDF Incorporation Statement of capital on 2017-10-20 GBP 2 - link opens in a new window - 21 pages (21 pages)

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