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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 Feb 2000 288b Director resigned
14 Jan 2000 288a New director appointed
06 Aug 1999 288b Director resigned
05 Jun 1999 AA Full accounts made up to 31 December 1998
30 Apr 1999 363s Return made up to 31/03/99; no change of members
21 Apr 1999 288b Director resigned
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New director appointed
24 Dec 1998 288b Director resigned
10 Jun 1998 AA Full accounts made up to 31 December 1997
28 Apr 1998 363s Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1998 CERTNM Company name changed kvaerner john brown LIMITED\certificate issued on 01/01/98
05 Dec 1997 288a New director appointed
05 Dec 1997 288b Director resigned
15 Jul 1997 AA Full accounts made up to 31 December 1996
14 Jul 1997 288b Director resigned
16 Jun 1997 353 Location of register of members
21 Apr 1997 363s Return made up to 31/03/97; change of members
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Director resigned
28 Nov 1996 AUD Auditor's resignation
14 Nov 1996 AUD Auditor's resignation
20 Aug 1996 CERTNM Company name changed john brown engineers & construct ors LIMITED\certificate issued on 16/08/96
31 May 1996 225(1) Accounting reference date extended from 30/09 to 31/12