WORLEY UK FINANCE SUB NO. 2 LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Full accounts made up to 2024-06-30 |
| 06/02/256 February 2025 | Full accounts made up to 2023-06-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 16/04/2416 April 2024 | Appointment of John Leonard Allen as a director on 2024-02-09 |
| 15/04/2415 April 2024 | Termination of appointment of Charmaine Rita Hopkins as a director on 2024-02-09 |
| 15/04/2415 April 2024 | Appointment of Justine Clare Travers as a director on 2024-02-09 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 20/12/2320 December 2023 | Change of details for Worley Uk Finance Sub Limited as a person with significant control on 2023-08-03 |
| 14/08/2314 August 2023 | Termination of appointment of Victor Jibuike as a secretary on 2023-06-29 |
| 14/08/2314 August 2023 | Appointment of Miss Latoya Scott as a secretary on 2023-06-29 |
| 03/08/233 August 2023 | Full accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-07 with updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-06-30 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-09 |
| 18/06/2118 June 2021 | Termination of appointment of Thomas Francis Honan as a director on 2021-06-18 |
| 14/06/2114 June 2021 | Second filing of Confirmation Statement dated 2019-12-07 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR PAUL SEATON |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON |
| 19/02/2019 February 2020 | 07/12/19 Statement of Capital cad 26015671.978255 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / WORLEYPARSONS UK FINANCE SUB LIMITED / 12/06/2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/06/1912 June 2019 | COMPANY NAME CHANGED WORLEYPARSONS UK FINANCE SUB NO. 2 LTD CERTIFICATE ISSUED ON 12/06/19 |
| 06/06/196 June 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 26015874.07 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 26/06/1826 June 2018 | SOLVENCY STATEMENT DATED 25/06/18 |
| 26/06/1826 June 2018 | REDUCE ISSUED CAPITAL 25/06/2018 |
| 26/06/1826 June 2018 | 26/06/18 STATEMENT OF CAPITAL CAD 252155862.82 |
| 26/06/1826 June 2018 | STATEMENT BY DIRECTORS |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STIRLING |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 06/10/176 October 2017 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 06/10/17. SHARES ALLOTTED ON 31/12/16. BARCODE A6FIDTPT |
| 15/08/1715 August 2017 | 14/07/17 STATEMENT OF CAPITAL CAD 896176070 |
| 11/04/1711 April 2017 | 31/12/16 STATEMENT OF CAPITAL CAD 552442826.45 |
| 05/04/175 April 2017 | CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHTON |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR ALAN STEWART GORDON |
| 08/12/168 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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