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WORLEY UK FINANCE SUB NO. 3 LTD

Company number 11908991

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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)
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)
14 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)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 EUR 184,028,501	View PDF Statement of capital following an allotment of shares on 26 April 2019 EUR 184,028,501 - link opens in a new window - 8 pages (8 pages)
23 May 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-27 EUR 1	View PDF Incorporation Statement of capital on 2019-03-27 EUR 1 - link opens in a new window - 23 pages (23 pages)

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