WORLEY UK FINANCE SUB PLC

Company number 06511509

Date	Type	Description	View / Download
16 Apr 2024	AP01	Appointment of Justine Clare Travers as a director on 9 February 2024	(2 pages)
27 Feb 2024	TM01	Termination of appointment of Charmaine Rita Hopkins as a director on 9 February 2024	(1 page)
03 Aug 2023	AA	Full accounts made up to 30 June 2022	(21 pages)
27 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
03 Nov 2022	AA	Full accounts made up to 30 June 2021	(23 pages)
22 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
21 Jun 2021	AP01	Appointment of Ms Nuala Maria O’Leary as a director on 18 June 2021	(2 pages)
18 Jun 2021	TM01	Termination of appointment of Thomas Francis Honan as a director on 18 June 2021	(1 page)
26 May 2021	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	(4 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	(4 pages)
29 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	(6 pages)
08 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
16 Dec 2020	TM02	Termination of appointment of Victor Jibuike as a secretary on 16 December 2020	(1 page)
14 Dec 2020	MAR	Re-registration of Memorandum and Articles	(44 pages)
14 Dec 2020	BS	Balance Sheet	(20 pages)
14 Dec 2020	AUDR	Auditor's report	(3 pages)
14 Dec 2020	AUDS	Auditor's statement	(1 page)
14 Dec 2020	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Dec 2020	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 24/11/2020	(1 page)
03 Dec 2020	AA	Full accounts made up to 30 June 2020	(20 pages)
02 Sep 2020	AA	Full accounts made up to 30 June 2019	(17 pages)
02 Aug 2020	TM01	Termination of appointment of Paul Seaton as a director on 31 July 2020	(1 page)