WORLEY FIELD SERVICES LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
03/01/253 January 2025 | Full accounts made up to 2024-06-30 |
12/06/2412 June 2024 | Termination of appointment of Kirsten Elizabeth Oliver as a director on 2024-06-07 |
18/05/2418 May 2024 | Full accounts made up to 2023-06-30 |
11/04/2411 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
13/10/2313 October 2023 | Appointment of Mr Bruce James Marbrow as a director on 2023-10-13 |
13/10/2313 October 2023 | Appointment of Mrs Kirsten Elizabeth Oliver as a director on 2023-10-13 |
05/10/235 October 2023 | Termination of appointment of Bradley Garnett Andrews as a director on 2023-10-03 |
03/07/233 July 2023 | Full accounts made up to 2022-06-30 |
19/06/2319 June 2023 | Termination of appointment of Victor Jibuike as a secretary on 2023-06-19 |
19/06/2319 June 2023 | Appointment of Miss Latoya Scott as a secretary on 2023-06-19 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
11/11/2211 November 2022 | Full accounts made up to 2021-06-30 |
30/12/2130 December 2021 | Full accounts made up to 2020-06-30 |
17/12/2117 December 2021 | Second filing of a statement of capital following an allotment of shares on 2019-04-03 |
07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORLEY EUROPE LTD |
20/01/2020 January 2020 | CESSATION OF JACOBS UK LIMITED AS A PSC |
20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY TEJENDER CHAUDHARY |
04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
14/06/1914 June 2019 | COMPANY NAME CHANGED JACOBS PROCESS LIMITED CERTIFICATE ISSUED ON 14/06/19 |
14/06/1914 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/06/1913 June 2019 | CURRSHO FROM 30/09/2019 TO 30/06/2019 |
04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 1180 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TU |
04/06/194 June 2019 | SECRETARY APPOINTED VICTOR JIBUIKE |
04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHATTOCK |
04/06/194 June 2019 | DIRECTOR APPOINTED MRS BRENDA CONNELL |
08/05/198 May 2019 | Statement of capital following an allotment of shares on 2019-04-03 |
08/05/198 May 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 1100.00 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
15/03/1915 March 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 1000 |
15/03/1915 March 2019 | REDUCE ISSUED CAPITAL 28/02/2019 |
15/03/1915 March 2019 | STATEMENT BY DIRECTORS |
15/03/1915 March 2019 | SOLVENCY STATEMENT DATED 28/02/19 |
01/03/191 March 2019 | SOLVENCY STATEMENT DATED 28/02/19 |
01/03/191 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 1000 |
01/03/191 March 2019 | STATEMENT BY DIRECTORS |
01/03/191 March 2019 | REDUCE ISSUED CAPITAL 28/02/2019 |
06/09/186 September 2018 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK |
23/05/1823 May 2018 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS |
21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEON POWER |
08/11/168 November 2016 | DIRECTOR APPOINTED MR PAUL SEATON |
12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
09/05/169 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
05/02/145 February 2014 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE |
05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN |
01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 1 PORT WAY PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TZ |
23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
21/05/1321 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
03/04/133 April 2013 | DIRECTOR APPOINTED MR ROBERT ANTHONY MICHAEL IRVIN |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON |
07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW JAMES |
07/03/137 March 2013 | SECRETARY APPOINTED MR MICHAEL TIMOTHY NORRIS |
07/03/137 March 2013 | DIRECTOR APPOINTED MR LEON POWER |
07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHAN CNOSSEN |
26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
15/11/1115 November 2011 | SECTION 519 |
08/11/118 November 2011 | AUDITOR'S RESIGNATION |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/09/1114 September 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PIET CNOSSEN / 04/04/2011 |
04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN JAMES / 04/04/2011 |
25/03/1125 March 2011 | NAME CHANGE 08/03/2011 |
08/03/118 March 2011 | COMPANY NAME CHANGED AKER PROCESS LIMITED CERTIFICATE ISSUED ON 08/03/11 |
29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PIET CNOSSEN / 10/10/2009 |
19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ARILD APELTHUN |
01/12/091 December 2009 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GORDON |
17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | REDUCE ISSUED CAPITAL 05/02/2009 |
03/03/093 March 2009 | MEMORANDUM OF CAPITAL - PROCESSED 03/03/09 |
03/03/093 March 2009 | STATEMENT BY DIRECTORS |
03/03/093 March 2009 | SOLVENCY STATEMENT DATED 02/02/09 |
13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR JARLE TAUTRA |
23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/05/0814 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES / 18/11/2007 |
07/04/087 April 2008 | COMPANY NAME CHANGED AKER KVAERNER PROJECTS LIMITED CERTIFICATE ISSUED ON 07/04/08 |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
14/07/0714 July 2007 | DIRECTOR RESIGNED |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED |
24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: KVAERNER HOUSE 68 HAMMERSMITH ROAD LONDON W14 8YW |
31/08/0631 August 2006 | SECRETARY RESIGNED |
31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/11/0522 November 2005 | SECRETARY RESIGNED |
22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
17/10/0517 October 2005 | DIRECTOR RESIGNED |
29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
08/11/048 November 2004 | DIRECTOR RESIGNED |
08/11/048 November 2004 | DIRECTOR RESIGNED |
08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
06/01/046 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/08/031 August 2003 | COMPANY NAME CHANGED KVAERNER E&C UK LIMITED CERTIFICATE ISSUED ON 01/08/03 |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | DIRECTOR RESIGNED |
29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
21/07/0221 July 2002 | DIRECTOR RESIGNED |
02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 20,EASTBOURNE TERRACE. LONDON. W2 6LE |
07/12/017 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/12/017 December 2001 | NEW SECRETARY APPOINTED |
16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/05/0121 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
19/10/0019 October 2000 | DIRECTOR RESIGNED |
19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/04/0018 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
29/02/0029 February 2000 | COMPANY NAME CHANGED KVAERNER PROCESS (UK) LIMITED CERTIFICATE ISSUED ON 01/03/00 |
16/02/0016 February 2000 | DIRECTOR RESIGNED |
14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
06/08/996 August 1999 | DIRECTOR RESIGNED |
05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/04/9930 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
21/04/9921 April 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
24/12/9824 December 1998 | DIRECTOR RESIGNED |
10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
01/01/981 January 1998 | COMPANY NAME CHANGED KVAERNER JOHN BROWN LIMITED CERTIFICATE ISSUED ON 01/01/98 |
05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
05/12/975 December 1997 | DIRECTOR RESIGNED |
15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/07/9714 July 1997 | DIRECTOR RESIGNED |
16/06/9716 June 1997 | LOCATION OF REGISTER OF MEMBERS |
21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
08/01/978 January 1997 | DIRECTOR RESIGNED |
08/01/978 January 1997 | DIRECTOR RESIGNED |
28/11/9628 November 1996 | AUDITOR'S RESIGNATION |
14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
20/08/9620 August 1996 | COMPANY NAME CHANGED JOHN BROWN ENGINEERS & CONSTRUCT ORS LIMITED CERTIFICATE ISSUED ON 16/08/96 |
31/05/9631 May 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
26/04/9626 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
10/01/9610 January 1996 | DIRECTOR RESIGNED |
10/01/9610 January 1996 | DIRECTOR RESIGNED |
29/12/9529 December 1995 | LOCATION OF REGISTER OF MEMBERS |
07/08/957 August 1995 | DIRECTOR RESIGNED |
27/06/9527 June 1995 | DIRECTOR RESIGNED |
13/06/9513 June 1995 | DIRECTOR RESIGNED |
11/05/9511 May 1995 | DIRECTOR RESIGNED |
01/05/951 May 1995 | DIRECTOR RESIGNED |
27/04/9527 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
11/01/9511 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
07/04/947 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/03/9414 March 1994 | AUDITOR'S RESIGNATION |
18/02/9418 February 1994 | DIRECTOR RESIGNED |
24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/10/9314 October 1993 | DIRECTOR RESIGNED |
25/08/9325 August 1993 | DIRECTOR RESIGNED |
07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 |
11/05/9311 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
04/12/924 December 1992 | DIRECTOR RESIGNED |
10/11/9210 November 1992 | DIRECTOR RESIGNED |
29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
28/04/9228 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
02/09/912 September 1991 | NC INC ALREADY ADJUSTED 16/08/91 |
02/09/912 September 1991 | £ NC 2000000/47250000 16/ |
23/05/9123 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
02/08/902 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
27/07/9027 July 1990 | S252 366 386 05/07/90 |
09/07/909 July 1990 | DIRECTOR RESIGNED |
31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
24/01/9024 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
26/09/8926 September 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
28/07/8928 July 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/88 |
02/06/892 June 1989 | DIRECTOR RESIGNED |
25/05/8925 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
31/08/8831 August 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
28/06/8828 June 1988 | ADOPT MEM AND ARTS 200688 |
19/12/8719 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
23/08/8723 August 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
05/08/875 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/8718 April 1987 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
09/12/869 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
09/10/869 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
03/09/863 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
27/08/8627 August 1986 | NEW DIRECTOR APPOINTED |
12/06/8612 June 1986 | NEW DIRECTOR APPOINTED |
08/05/868 May 1986 | DIRECTOR RESIGNED |
02/10/852 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
30/11/8230 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
14/12/8114 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
24/08/8124 August 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/81 |
30/09/8030 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
07/09/797 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
27/09/7827 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
27/09/7627 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
30/09/5730 September 1957 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/57 |
25/07/5725 July 1957 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/57 |
22/05/4822 May 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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