WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM PARKVIEW GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AZ UNITED KINGDOM |
| 20/02/1320 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 20/02/1320 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1320 February 2013 | DECLARATION OF SOLVENCY |
| 18/07/1218 July 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP |
| 12/05/1112 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/05/1019 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BAXTER BRADIE / 01/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RODNEY GIFFORD SHIELDS / 14/04/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAMIAN SILVERTON |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR STUART JOHN BAXTER BRADIE |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MR MICHAEL OWEN DALY |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR MICHAEL OWEN DALY |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRACKEN |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR RESIGNED PAUL HARDISTY |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MR ADRIAN RODNEY GIFFORD SHIELDS |
| 15/05/0915 May 2009 | DIRECTOR RESIGNED ANDREW WHITEHEAD |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED WORLEYPARSONS KOMEX LIMITED CERTIFICATE ISSUED ON 23/07/08; RESOLUTION PASSED ON 17/07/2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | COMPANY NAME CHANGED KOMEX EUROPE LIMITED CERTIFICATE ISSUED ON 24/01/06; RESOLUTION PASSED ON 18/01/06 |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | COMPANY NAME CHANGED KOMEX CLARKE BOND LIMITED CERTIFICATE ISSUED ON 07/03/05; RESOLUTION PASSED ON 04/02/05 |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 129 CUMBERLAND ROAD BRISTOL AVON BS1 6UY |
| 10/06/0410 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | AUDITOR'S RESIGNATION |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 10/05/95; CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | |
| 11/05/9411 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | |
| 19/05/9319 May 1993 | |
| 19/05/9319 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/06/925 June 1992 | SECRETARY RESIGNED |
| 01/06/921 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/921 June 1992 | Incorporation |
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