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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)
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
09 Jun 2003 288b Director resigned
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
29 Apr 2003 363s Return made up to 31/03/03; full list of members
08 Dec 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
21 Jul 2002 288b Director resigned
02 May 2002 363s Return made up to 31/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Mar 2002 287 Registered office changed on 22/03/02 from: 20,eastbourne terrace. London. W2 6LE
07 Dec 2001 288b Secretary resigned;director resigned
07 Dec 2001 288a New secretary appointed
16 Jun 2001 AA Full accounts made up to 31 December 2000
21 May 2001 363s Return made up to 31/03/01; full list of members
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
21 Aug 2000 AA Full accounts made up to 31 December 1999
18 Apr 2000 363s Return made up to 31/03/00; full list of members
15 Mar 2000 288a New director appointed
29 Feb 2000 CERTNM Company name changed kvaerner process (uk) LIMITED\certificate issued on 01/03/00
16 Feb 2000 288b Director resigned
14 Jan 2000 288a New director appointed