WORLEY FIELD SERVICES LIMITED

Company number 00454398

Date	Type	Description	View / Download
04 Apr 2011	CH01	Director's details changed for Johan Piet Cnossen on 4 April 2011	(2 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Name change 08/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Mar 2011	CERTNM	Company name changed aker process LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
19 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Johan Piet Cnossen on 10 October 2009	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Douglas Alexander Gordon as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Arild Apelthun as a director	(1 page)
17 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
03 Mar 2009	SH20	Statement by directors	(1 page)
03 Mar 2009	MISC	Memorandum of capital - processed 03/03/09	(1 page)
03 Mar 2009	CAP-SS	Solvency statement dated 02/02/09	(1 page)
03 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2008	288b	Appointment terminated director jarle tautra	(1 page)
23 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
14 May 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
11 Apr 2008	288c	Secretary's change of particulars / andrew james / 18/11/2007	(1 page)
07 Apr 2008	CERTNM	Company name changed aker kvaerner projects LIMITED\certificate issued on 07/04/08	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	288b	Director resigned	(1 page)