WORLEY EUROPE LTD: Filings

  • Overview

    Company NameWORLEY EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04334425
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WORLEY EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2026 with no updates

    3 pagesCS01

    Director's details changed for Lucy Brooksbank on Aug 28, 2026

    2 pagesCH01

    Termination of appointment of Steven Whittall as a director on Jul 01, 2026

    1 pagesTM01

    Full accounts made up to Jun 30, 2025

    51 pagesAA

    Appointment of Mrs Patricia Murray as a director on Jan 19, 2026

    2 pagesAP01

    Appointment of Mr Graham Swan as a director on Jan 19, 2026

    2 pagesAP01

    Termination of appointment of Vito Marino Barbi as a director on Jan 19, 2026

    1 pagesTM01

    Registered office address changed from Floor 8, Building 6 566 Chiswick High Road Chiswick London W4 5HR United Kingdom to Floor 8, Building 6, 566 Chiswick High Road Chiswick London W4 5HR on Dec 01, 2025

    1 pagesAD01

    Registered office address changed from Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR United Kingdom to Floor 8, Building 6 566 Chiswick High Road Chiswick London W4 5HR on Dec 01, 2025

    1 pagesAD01

    Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR on Dec 01, 2025

    1 pagesAD01

    Statement of capital on Oct 21, 2025

    • Capital: GBP 103,175,208
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem reserve 21/10/2025
    RES13

    Confirmation statement made on Aug 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    51 pagesAA

    Director's details changed for Mr Vito Marino Barbi on Sep 16, 2024

    2 pagesCH01

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Werner Dorfling as a director on May 23, 2024

    1 pagesTM01

    Termination of appointment of John Robert Creasy as a director on May 23, 2024

    1 pagesTM01

    Full accounts made up to Jun 30, 2023

    51 pagesAA

    Appointment of Mr Paul William Jackson Hughes as a director on Oct 13, 2023

    2 pagesAP01

    Appointment of Mr Vito Marino Barbi as a director on Oct 05, 2023

    2 pagesAP01

    Termination of appointment of Bradley Garnett Andrews as a director on Oct 01, 2023

    1 pagesTM01

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0