WORLEY UK FINANCE SUB NO. 2 LTD

Company Documents

DateDescription
12/06/2512 June 2025 NewFull accounts made up to 2024-06-30

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06/02/256 February 2025 Full accounts made up to 2023-06-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with no updates

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16/04/2416 April 2024 Appointment of John Leonard Allen as a director on 2024-02-09

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15/04/2415 April 2024 Termination of appointment of Charmaine Rita Hopkins as a director on 2024-02-09

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15/04/2415 April 2024 Appointment of Justine Clare Travers as a director on 2024-02-09

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20/12/2320 December 2023 Confirmation statement made on 2023-12-07 with updates

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20/12/2320 December 2023 Change of details for Worley Uk Finance Sub Limited as a person with significant control on 2023-08-03

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14/08/2314 August 2023 Termination of appointment of Victor Jibuike as a secretary on 2023-06-29

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14/08/2314 August 2023 Appointment of Miss Latoya Scott as a secretary on 2023-06-29

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03/08/233 August 2023 Full accounts made up to 2022-06-30

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14/12/2214 December 2022 Confirmation statement made on 2022-12-07 with no updates

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26/01/2226 January 2022 Confirmation statement made on 2021-12-07 with updates

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02/07/212 July 2021 Full accounts made up to 2020-06-30

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-09

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18/06/2118 June 2021 Termination of appointment of Thomas Francis Honan as a director on 2021-06-18

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14/06/2114 June 2021 Second filing of Confirmation Statement dated 2019-12-07

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD

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16/03/2016 March 2020 DIRECTOR APPOINTED MR PAUL SEATON

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON

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19/02/2019 February 2020 07/12/19 Statement of Capital cad 26015671.978255

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / WORLEYPARSONS UK FINANCE SUB LIMITED / 12/06/2019

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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12/06/1912 June 2019 COMPANY NAME CHANGED WORLEYPARSONS UK FINANCE SUB NO. 2 LTD CERTIFICATE ISSUED ON 12/06/19

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06/06/196 June 2019 25/04/19 STATEMENT OF CAPITAL GBP 26015874.07

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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26/06/1826 June 2018 SOLVENCY STATEMENT DATED 25/06/18

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26/06/1826 June 2018 REDUCE ISSUED CAPITAL 25/06/2018

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26/06/1826 June 2018 26/06/18 STATEMENT OF CAPITAL CAD 252155862.82

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26/06/1826 June 2018 STATEMENT BY DIRECTORS

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30/05/1830 May 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STIRLING

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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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

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15/08/1715 August 2017 14/07/17 STATEMENT OF CAPITAL CAD 896176070

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11/04/1711 April 2017 31/12/16 STATEMENT OF CAPITAL CAD 552442826.45

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05/04/175 April 2017 CURRSHO FROM 31/12/2017 TO 30/06/2017

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHTON

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17/01/1717 January 2017 DIRECTOR APPOINTED MR ALAN STEWART GORDON

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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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