WORLEY CONSULTING GROUP LIMITED

01721409
27 GREAT WEST ROAD BRENTFORD ENGLAND TW8 9BW

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Change of particulars for director (Mr Vito Marino Barbi) 2 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2024 accounts Annual Accounts 21 Buy now
09 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2023 officers Appointment of director (Mr Vito Marino Barbi) 2 Buy now
12 Oct 2023 officers Termination of appointment of director (Bradley Garnet Andrews) 1 Buy now
26 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 21 Buy now
28 Jun 2023 officers Appointment of secretary (Miss Latoya Scott) 2 Buy now
28 Jun 2023 officers Termination of appointment of secretary (Victor Jibuike) 1 Buy now
11 Nov 2022 accounts Annual Accounts 21 Buy now
03 Nov 2022 officers Appointment of director (Mr Steven Paul Mabey) 2 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 accounts Annual Accounts 20 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 officers Appointment of director (Ms Patricia Murray) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Bradley Garnet Andrews) 2 Buy now
17 Nov 2020 officers Termination of appointment of director (Brenda Connell) 1 Buy now
01 Oct 2020 accounts Annual Accounts 20 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 resolution Resolution 3 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 19 Buy now
12 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2019 officers Appointment of secretary (Victor Jibuike) 2 Buy now
29 May 2019 officers Termination of appointment of director (Jonathan Ross Shattock) 1 Buy now
29 May 2019 officers Termination of appointment of director (David Ellis) 1 Buy now
29 May 2019 officers Termination of appointment of secretary (Tejender Singh Chaudhary) 1 Buy now
07 May 2019 officers Appointment of director (Mrs Brenda Connell) 2 Buy now
06 Sep 2018 officers Appointment of director (Mr David Ellis) 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 officers Appointment of secretary (Mr Tejender Singh Chaudhary) 2 Buy now
23 May 2018 officers Termination of appointment of secretary (Michael Timothy Norris) 1 Buy now
21 May 2018 accounts Annual Accounts 19 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 21 Buy now
10 Jan 2017 officers Termination of appointment of director (Leon Power) 1 Buy now
10 Jan 2017 officers Appointment of director (Mr Jonathan Ross Shattock) 2 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Annual Accounts 15 Buy now
28 Aug 2015 annual-return Annual Return 3 Buy now
24 Jun 2015 officers Termination of appointment of secretary (Graeme Ronald Dodd) 1 Buy now
01 Apr 2015 accounts Annual Accounts 15 Buy now
17 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2015 officers Change of particulars for secretary (Mr Graeme Ronald Dodd) 1 Buy now
18 Dec 2014 resolution Resolution 4 Buy now
12 Dec 2014 officers Termination of appointment of director (Paul Casamento) 1 Buy now
11 Dec 2014 officers Appointment of director (Mr Leon Power) 2 Buy now
11 Dec 2014 officers Appointment of secretary (Mr Michael Timothy Norris) 2 Buy now
02 Dec 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Shahram Hemmati) 1 Buy now
16 Sep 2014 auditors Auditors Resignation Company 2 Buy now
14 Aug 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 miscellaneous Miscellaneous 2 Buy now
06 Jun 2014 officers Termination of appointment of director (Peter Mackellar) 1 Buy now
27 Mar 2014 officers Termination of appointment of director (Craig Wildermuth) 1 Buy now
20 Feb 2014 accounts Annual Accounts 14 Buy now
03 Jan 2014 officers Termination of appointment of director (John Palmer) 1 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
05 Apr 2013 accounts Annual Accounts 14 Buy now
15 Oct 2012 officers Termination of appointment of director (Geoffrey Linke) 1 Buy now
07 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Aug 2012 annual-return Annual Return 6 Buy now
27 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2012 resolution Resolution 5 Buy now
24 Apr 2012 officers Appointment of director (Mr Paul Casamento) 2 Buy now
23 Apr 2012 officers Termination of appointment of director (Gunninder Katari) 1 Buy now
23 Mar 2012 accounts Annual Accounts 15 Buy now
05 Sep 2011 officers Change of particulars for director (Mr Peter Robert Mackellar) 2 Buy now
05 Sep 2011 officers Change of particulars for secretary (Mr Graeme Ronald Dodd) 1 Buy now
05 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2011 officers Change of particulars for director (Mr Peter Robert Mackellar) 2 Buy now
02 Sep 2011 officers Change of particulars for secretary (Graeme Dodd) 1 Buy now
09 Aug 2011 annual-return Annual Return 7 Buy now
28 Mar 2011 accounts Annual Accounts 19 Buy now
11 Aug 2010 annual-return Annual Return 7 Buy now
11 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2009 officers Appointment of director (Mr John Powys Palmer) 2 Buy now
05 Nov 2009 officers Appointment of secretary (Graeme Dodd) 1 Buy now
05 Nov 2009 officers Appointment of director (Geoffrey Kym Linke) 2 Buy now
05 Nov 2009 officers Appointment of director (Craig Andrew Wildermuth) 2 Buy now
05 Nov 2009 officers Appointment of director (Gunninder Singh Katari) 2 Buy now
05 Nov 2009 officers Appointment of director (Shahram Hemmati) 2 Buy now
05 Nov 2009 officers Appointment of director (Peter Mackellar) 2 Buy now
05 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2009 officers Termination of appointment of secretary (Alison Shepley) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Lee Mills) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Richard Adam) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Thomas Kenny) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Rodney Harris) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Peter Portlock) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Am Nominees Limited) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Richard Sykes) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (John Mcdonough) 1 Buy now
18 Oct 2009 officers Change of particulars for director (Richard John Adam) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Thomas Donald Kenny) 2 Buy now