WORLEY UK FINANCE SUB NO. 3 LTD

Company number 11908991

Date	Type	Description	View / Download
23 Aug 2024	AA	Full accounts made up to 30 June 2023	(19 pages)
16 May 2024	AP01	Appointment of Mr John Leonard Allen as a director on 9 February 2024	(2 pages)
15 May 2024	TM01	Termination of appointment of Charmaine Rita Hopkins as a director on 9 February 2024	(1 page)
15 May 2024	AP01	Appointment of Justine Clare Travers as a director on 9 February 2024	(2 pages)
11 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
03 Aug 2023	AA	Full accounts made up to 30 June 2022	(20 pages)
11 Jul 2023	AP03	Appointment of Miss Latoya Scott as a secretary on 30 June 2023	(2 pages)
11 Jul 2023	TM02	Termination of appointment of Victor Jibuike as a secretary on 30 June 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
04 Aug 2022	AA	Full accounts made up to 30 June 2021	(20 pages)
12 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with updates	(5 pages)
02 Jul 2021	AA	Full accounts made up to 30 June 2020	(18 pages)
18 Jun 2021	TM01	Termination of appointment of Thomas Francis Honan as a director on 18 June 2021	(1 page)
29 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2021	SH20	Statement by Directors	(1 page)
21 May 2021	SH19	Statement of capital on 21 May 2021 EUR 1	(5 pages)
21 May 2021	CAP-SS	Solvency Statement dated 21/05/21	(1 page)
21 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(5 pages)
17 Sep 2020	AP01	Appointment of Charmaine Rita Hopkins as a director on 28 August 2020	(2 pages)
02 Aug 2020	TM01	Termination of appointment of Christopher Gordon Stanley Wynterbee-Robey as a director on 31 July 2020	(1 page)
02 Aug 2020	TM01	Termination of appointment of Paul Seaton as a director on 31 July 2020	(1 page)
15 May 2020	CS01	Confirmation statement made on 26 March 2020 with updates	(5 pages)
15 May 2020	PSC05	Change of details for Worleyparsons Europe Limited as a person with significant control on 15 May 2019	(2 pages)