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WORLEY PROPERTIES LIMITED

Company number 11351590

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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)
15 Jan 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew marris
07 Dec 2023 AA Micro company accounts made up to 29 April 2023
08 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
05 Jan 2023 AA Micro company accounts made up to 29 April 2022
02 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
06 Dec 2021 AA Micro company accounts made up to 29 April 2021
03 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 29 April 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
29 Apr 2020 PSC04 Change of details for Mr Andrew Marris as a person with significant control on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Andrew Marris on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Andrew Marris on 29 April 2020
29 Apr 2020 PSC04 Change of details for Mr Andrew Marris as a person with significant control on 29 April 2020
29 Apr 2020 AD01 Registered office address changed from Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP United Kingdom to 8 Cable Place Leeds West Yorkshire LS10 1GE on 29 April 2020
18 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
27 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
20 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
20 May 2019 PSC04 Change of details for Mr Andrew Marris as a person with significant control on 8 May 2019
20 May 2019 CH01 Director's details changed for Mr Andrew Marris on 8 May 2019
20 May 2019 AD01 Registered office address changed from 5 Station Yard Needham Market Ipswich Suffolk IP6 8AS England to Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP on 20 May 2019
06 Aug 2018 MR01 Registration of charge 113515900001, created on 6 August 2018
16 May 2018 AA01 Current accounting period shortened from 31 May 2019 to 30 April 2019
15 May 2018 AD01 Registered office address changed from 5 Station Yard IP6 8AS Needham Market Suffolk IP6 8AS England to 5 Station Yard Needham Market Ipswich Suffolk IP6 8AS on 15 May 2018
09 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-09
  • GBP 1
  • ANNOTATION Part Rectified The [directors service address on the IN01 was removed from the public register on 15/01/2023 as it was factually inaccurate or was derived from something factually inaccurate.
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 15/01/2023 as it was factually inaccurate or was derived from something factually inaccurate.