WORLEY FIELD SERVICES LIMITED

Company number 00454398

Date	Type	Description	View / Download
13 Jun 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	(1 page)
04 Jun 2019	AP03	Appointment of Victor Jibuike as a secretary on 24 May 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Jonathan Ross Shattock as a director on 26 April 2019	(1 page)
04 Jun 2019	AD01	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to 27 Great West Road Brentford TW8 9BW on 4 June 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mrs Brenda Connell as a director on 26 April 2019	(2 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 1,100.00 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2021	(5 pages)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
15 Mar 2019	SH19	Statement of capital on 15 March 2019 GBP 1,000	(3 pages)
15 Mar 2019	SH20	Statement by Directors	(4 pages)
15 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	(3 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve /declare dividend in specie 28/02/2019	(4 pages)
01 Mar 2019	SH20	Statement by Directors	(3 pages)
01 Mar 2019	SH19	Statement of capital on 1 March 2019 GBP 1,000	(3 pages)
01 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	(4 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reducing the share premium 28/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
06 Sep 2018	AP01	Appointment of Mr Jonathan Ross Shattock as a director on 5 September 2018	(2 pages)
23 May 2018	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018	(2 pages)
23 May 2018	TM02	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018	(1 page)
21 May 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Jan 2017	TM01	Termination of appointment of Leon Power as a director on 5 December 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Paul Seaton as a director on 2 November 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of John Conor Doyle as a director on 7 October 2016	(1 page)