WORLEY EUROPE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 03371550 |
| Category | Private Limited Company |
| Incorporated | 15 May 1997 |
| Age | 27 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
WORLEY EUROPE SERVICES LIMITED is an active private limited company with number 03371550. It was incorporated 27 years, 1 month ago, on 15 May 1997. The company address is 27 Great West Road, Brentford, TW8 9BW, England.
Company Fillings
Confirmation statement with updates
Date: 30 May 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Change person director company with change date
Date: 30 May 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Erwin Geene
Change date: 2024-03-27
Documents
Accounts with accounts type full
Date: 18 May 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vito Marino Barbi
Appointment date: 2023-10-13
Documents
Termination director company with name termination date
Date: 05 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-03
Officer name: Bradley Garnet Andrews
Documents
Appoint person secretary company with name date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-10
Officer name: Miss Latoya Scott
Documents
Termination secretary company with name termination date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-10
Officer name: Victor Jibuike
Documents
Appoint person director company with name date
Date: 10 Jul 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Murray
Appointment date: 2023-06-07
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type full
Date: 11 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Accounts with accounts type full
Date: 30 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-22
Officer name: Mr Bradley Garnet Andrews
Documents
Accounts with accounts type full
Date: 13 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Accounts with accounts type full
Date: 04 Dec 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-17
Officer name: Brenda Connell
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Confirmation statement with updates
Date: 11 Jul 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Notification of a person with significant control
Date: 11 Jul 2019
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Worley Europe Ltd
Notification date: 2019-04-26
Documents
Cessation of a person with significant control
Date: 11 Jul 2019
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jacobs Engineering Group Inc
Cessation date: 2019-04-26
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 14 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 14 Jun 2019
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 12 Jun 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 30 May 2019
Action Date: 30 May 2019
Category: Address
Type: AD01
New address: 27 Great West Road Brentford TW8 9BW
Old address: 1180 Eskdale Road Winnersh Wokingham RG41 5TU England
Change date: 2019-05-30
Documents
Appoint person secretary company with name date
Date: 30 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Victor Jibuike
Appointment date: 2019-05-24
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-26
Officer name: Jonathan Ross Shattock
Documents
Termination secretary company with name termination date
Date: 30 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-26
Officer name: Tejender Singh Chaudhary
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Brenda Connell
Appointment date: 2019-04-26
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Termination secretary company with name termination date
Date: 23 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-23
Officer name: Michael Timothy Norris
Documents
Appoint person secretary company with name date
Date: 23 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Tejender Singh Chaudhary
Appointment date: 2018-05-23
Documents
Accounts with accounts type full
Date: 22 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-07
Officer name: Robert Shepherd Duff
Documents
Accounts with accounts type full
Date: 07 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Change registered office address company with date old address new address
Date: 18 May 2017
Action Date: 18 May 2017
Category: Address
Type: AD01
Old address: 4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN
Change date: 2017-05-18
New address: 1180 Eskdale Road Winnersh Wokingham RG41 5TU
Documents
Change person director company with change date
Date: 10 Jan 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-30
Officer name: Mr Ewrin Geene
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-05
Officer name: Leon Power
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-30
Officer name: Mr Jonathan Ross Shattock
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ewrin Geene
Appointment date: 2016-11-30
Documents
Termination director company with name termination date
Date: 12 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Conor Doyle
Termination date: 2016-10-07
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Accounts with accounts type full
Date: 18 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Termination secretary company with name termination date
Date: 24 Jun 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-22
Officer name: Graeme Ronald Dodd
Documents
Termination director company with name termination date
Date: 24 Jun 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Richard Pike
Termination date: 2015-05-22
Documents
Accounts with accounts type full
Date: 01 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change person secretary company with change date
Date: 07 Jan 2015
Action Date: 02 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Graeme Ronald Dodd
Change date: 2011-09-02
Documents
Appoint person secretary company with name date
Date: 22 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Timothy Norris
Appointment date: 2014-12-03
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Casamento
Termination date: 2014-12-08
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leon Power
Appointment date: 2014-12-03
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Duff
Appointment date: 2014-12-03
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-03
Officer name: Mr John Conor Doyle
Documents
Termination director company with name termination date
Date: 20 Nov 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-03
Officer name: Shahram Hemmati
Documents
Miscellaneous
Date: 05 Aug 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Termination director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mackellar
Documents
Change account reference date company current extended
Date: 08 Apr 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-09-30
Documents
Termination director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Wildermuth
Documents
Accounts with accounts type full
Date: 21 Mar 2014
Action Date: 23 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-23
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Palmer
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 22 Nov 2013
Category: Capital
Type: SH01
Capital : 1,092 GBP
Date: 2013-11-22
Documents
Capital alter shares redemption statement of capital
Date: 11 Dec 2013
Action Date: 28 Nov 2013
Category: Capital
Type: SH02
Capital : 1,092 GBP
Date: 2013-11-28
Documents
Capital alter shares redemption statement of capital
Date: 04 Dec 2013
Action Date: 27 Nov 2013
Category: Capital
Type: SH02
Capital : 62,671,988 AUD
Date: 2013-11-27
Documents
Mortgage satisfy charge full
Date: 17 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Termination director company with name
Date: 07 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Markides
Documents
Accounts with accounts type full
Date: 03 Apr 2013
Action Date: 24 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-24
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 15 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-15
Documents
Termination director company with name
Date: 25 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Jones
Documents
Appoint person director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Casamento
Documents
Termination director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gunninder Katari
Documents
Legacy
Date: 28 Mar 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 07 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Accounts with accounts type full
Date: 20 Dec 2011
Action Date: 26 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-26
Documents
Capital allotment shares
Date: 09 Dec 2011
Action Date: 07 Dec 2011
Category: Capital
Type: SH01
Capital : 62,610,924 AUD
Date: 2011-12-07
Documents
Capital allotment shares
Date: 17 Nov 2011
Action Date: 11 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-11
Capital : 62,605,928 AUD
Documents
Appoint person director company with name
Date: 27 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Christodoulou Markides
Documents
Resolution
Date: 27 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 05 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Mr Peter Robert Mackellar
Documents
Change person secretary company with change date
Date: 05 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-09-01
Officer name: Mr Graeme Ronald Ronald Dodd
Documents
Change registered office address company with date old address
Date: 05 Sep 2011
Action Date: 05 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-05
Old address: Alberton House Saint Marys Parsonage Manchester M3 2WJ
Documents
Change person secretary company with change date
Date: 05 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Graeme Ronald Dodd
Change date: 2011-09-01
Documents
Change person director company with change date
Date: 05 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Mr Peter Robert Mackellar
Documents
Change person director company with change date
Date: 02 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Mr Jonathan Richard Pike
Documents
Capital allotment shares
Date: 08 Jul 2011
Action Date: 22 Jun 2011
Category: Capital
Type: SH01
Capital : 47,605,928 AUD
Date: 2011-06-22
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 15 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-15
Documents
Accounts with accounts type full
Date: 28 Mar 2011
Action Date: 27 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-27
Documents
Capital allotment shares
Date: 07 Mar 2011
Action Date: 08 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-08
Capital : 36,133,635 AUD
Documents
Appoint person director company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Richard Pike
Documents
Resolution
Date: 24 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 09 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Rees
Documents
Capital allotment shares
Date: 29 Nov 2010
Action Date: 04 Nov 2010
Category: Capital
Type: SH01
Capital : 1,092 GBP
Date: 2010-11-04
Documents
Change person director company with change date
Date: 14 Jun 2010
Action Date: 15 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alan Cenydd Jones
Change date: 2010-05-15
Documents
Change person director company
Date: 14 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 14 Jun 2010
Action Date: 15 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-15
Officer name: Alan Cenydd Jones
Documents
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