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WORLEY FIELD SERVICES LIMITED

Company number 00454398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
13 Oct 2023 AP01 Appointment of Mrs Kirsten Elizabeth Oliver as a director on 13 October 2023
13 Oct 2023 AP01 Appointment of Mr Bruce James Marbrow as a director on 13 October 2023
05 Oct 2023 TM01 Termination of appointment of Bradley Garnett Andrews as a director on 3 October 2023
03 Jul 2023 AA Full accounts made up to 30 June 2022
19 Jun 2023 AP03 Appointment of Miss Latoya Scott as a secretary on 19 June 2023
19 Jun 2023 TM02 Termination of appointment of Victor Jibuike as a secretary on 19 June 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
11 Nov 2022 AA Full accounts made up to 30 June 2021
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
30 Dec 2021 AA Full accounts made up to 30 June 2020
17 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2019
  • GBP 1,100
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
04 Dec 2020 AA Full accounts made up to 30 June 2019
19 Nov 2020 AP01 Appointment of Ms Patricia Murray as a director on 17 November 2020
18 Nov 2020 TM01 Termination of appointment of Brenda Connell as a director on 17 November 2020
28 Aug 2020 AP01 Appointment of Mr Bradley Garnett Andrews as a director on 18 August 2020
17 Aug 2020 TM01 Termination of appointment of Paul Seaton as a director on 3 August 2020
07 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
20 Jan 2020 PSC02 Notification of Worley Europe Ltd as a person with significant control on 26 April 2019
20 Jan 2020 PSC07 Cessation of Jacobs Uk Limited as a person with significant control on 26 April 2019
20 Jan 2020 TM02 Termination of appointment of Tejender Singh Chaudhary as a secretary on 26 April 2019
04 Jul 2019 AA Full accounts made up to 30 September 2018
14 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-12
14 Jun 2019 CONNOT Change of name notice