Worley Field Services Limited

Company Name	Worley Field Services Limited
Company Status	Active
Company Number	00454398
Category	Private Limited Company
Incorporation Date	22 May 1948(75 years, 11 months ago)
Previous Names	8

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Patricia Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(72 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Miss Latoya Scott
Status	Current
Appointed	19 June 2023(75 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mrs Kirsten Elizabeth Oliver
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(75 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Vice President Of Operations
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Bruce James Marbrow
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(75 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Graham Robert Mead
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1995)
Role	Chemical Engineer
Correspondence Address	1 The Hawthorns Charvil Reading Berkshire RG10 9TS

Director Name	Neil Brian Rae Mathers
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1996)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Cedar House 8 Layters Way Gerrards Cross Buckinghamshire SL9 7QY

Director Name	Peter Neville Marshall
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 June 1997)
Role	Chartered Engineer
Correspondence Address	Linden Ashwood Road Woking Surrey GU22 7JW

Director Name	Mr David George Moorhouse
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 10 months after company formation)
Appointment Duration	7 years (resigned 09 April 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	Leywood School House Leywood Road Harvel Kent DA13 0UD

Director Name	Mr Michael St John Holt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Hill Road Portchester Fareham Hampshire PO16 8LA

Director Name	Mr Derek Hanson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Chartered Engineer
Correspondence Address	9 Honeywood House 28 Alington Road Canford Cliffs Poole Dorset BH14 8LZ

Director Name	Brian Roy Osborne
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 November 1997)
Role	Chemical Engineer
Correspondence Address	10 Greatfield Way Rowlands Castle Hampshire PO9 6AG

Director Name	Brian Goldthorp
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Personnel Director
Correspondence Address	6 Grange Close Goring Reading RG8 9DY

Director Name	Mr Ronald Percy Clifton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 1993)
Role	Accountant
Correspondence Address	20 Beechhill Road Eltham London SE9 1HH

Director Name	David Esmond Chalkley
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Project Manager
Correspondence Address	Well Cottage Church Lane Lacey Green Aylesbury Buckinghamshire HP27 0QX

Secretary Name	Denis Bernard Hadley
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	White Hill House Upham Southampton Hampshire SO32 1JL

Director Name	Mr Gordon Lynch Dibble
Date of Birth	December 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1992(44 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vale Court Maida Vale London W9 1RT

Director Name	Paul Warwick Capell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(45 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	14 Threave Place Newton Mearns Glasgow G77 6YD Scotland

Director Name	Mr Andrew Nicholas Hearne
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(45 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	11 Levenside Hutton Rudby Yarm Cleveland TS15 0EX

Director Name	Simon Robert High
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(46 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 July 1995)
Role	Company Director
Correspondence Address	The Steading Blaikiwell Mary Cutler Aberdeen Grampian AB1 5YX Scotland

Director Name	Baard Bale
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 November 1997(49 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 1999)
Role	Executive Vice President
Correspondence Address	31a Montague Road Richmond Hill Richmond Surrey TW10 6QJ

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(50 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Director Name	Denis Bernard Hadley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(50 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2001)
Role	Vice President Legal
Correspondence Address	White Hill House Upham Southampton Hampshire SO32 1JL

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 January 1999(50 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	Mr Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(51 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberwood Court Warreners Lane Weybridge Surrey KT13 0LQ

Secretary Name	Nigel William Gamble
Nationality	British
Status	Resigned
Appointed	23 November 2001(53 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 July 2005)
Role	Solicitor
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Director Name	Mark Richard Leggett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(55 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2004)
Role	Managing Director
Correspondence Address	Spurlings Farmhouse Spurlings Road Fareham Hampshire PO17 6LZ

Secretary Name	Mark Edward Allen
Nationality	British
Status	Resigned
Appointed	25 October 2005(57 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 August 2006)
Role	Barrister
Correspondence Address	Providence The Lillies Horton Heath Hampshire SO50 7QH

Secretary Name	Andrew John James
Nationality	British
Status	Resigned
Appointed	07 August 2006(58 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Port Way Port Solent Portsmouth Hampshire PO6 4TZ

Director Name	Johan Piet Cnossen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 2007(59 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 2013)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	1 Port Way Port Solent Portsmouth Hampshire PO6 4TZ

Director Name	Arild Apelthun
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2007(59 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2009)
Role	Chief Financial Officer
Correspondence Address	Myrerskogveien 15 Oslo Olso N-0495 Norway

Director Name	Mr Douglas Alexander Gordon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(61 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Port Way Port Solent Portsmouth Hampshire PO6 4TZ

Director Name	Mr Robert Anthony Michael Irvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(64 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 October 2013)
Role	Executive
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Michael Timothy Norris
Status	Resigned
Appointed	05 March 2013(64 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 May 2018)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr John Conor Doyle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2013(65 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Tejender Singh Chaudhary
Status	Resigned
Appointed	23 May 2018(70 years after company formation)
Appointment Duration	11 months, 1 week (resigned 26 April 2019)
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mrs Brenda Connell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2019(70 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Victor Jibuike
Status	Resigned
Appointed	24 May 2019(71 years after company formation)
Appointment Duration	4 years (resigned 19 June 2023)
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Bradley Garnett Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 August 2020(72 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 2023)
Role	President
Country of Residence	United States
Correspondence Address	27 Great West Road Brentford TW8 9BW

Contact

Website	jacobs.com

Location

Registered Address	27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

17m at £1	Jacobs Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,494,000
Net Worth	£46,648,000
Cash	£4,029,000
Current Liabilities	£857,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (3 weeks, 5 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

16 December 2004	Delivered on: 23 December 2004 Satisfied on: 26 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Accounts : us dollar account 72297366, us dollar account 63112633, us dollar account 79803499, euro account 53751933, euro account 79833144, sterling account 60673684, sterling account 40240273, yen account 75933711, yen account 54015077, yen account 48203488. see the mortgage charge document for full details. Fully Satisfied
21 February 1986	Delivered on: 28 February 1986 Satisfied on: 24 January 1990 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by the bank an account no. 140-2-02005247. Fully Satisfied
7 January 1985	Delivered on: 10 January 1985 Satisfied on: 19 December 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 23.5.84. Particulars: Legal mortgage l/h 44, hartford house, blout road, portsmouth, hamps. & parking place 30. t/n hp 131780. l/h 46, hartford house, blout road, portsmouth, hamps. & parking space 27. t/n hp 130192. land & buildings south-west side of eastbourne tce. London W2 known as blocks e & f, 20, eastbourne tce. Together with a ramp situate beneath block d eastbourne tce. Leading to the boiler room of block e aforesaid together with 2 private entrances to eastbourne mews. Fully Satisfied
23 May 1984	Delivered on: 25 May 1984 Satisfied on: 5 August 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: A specific equitable charge over all f/h & l/h properties & the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including, goodwill, book debts. (For full details see doc M156). Fully Satisfied
23 May 1984	Delivered on: 23 May 1984 Satisfied on: 6 January 2004 Persons entitled: Alliance Assurance Company Limited. Classification: Fifth supplemental trust deed. Secured details: Â£742,000 4 7/8 per cent secured loan stock 2003 and Â£2,416,915 5 5/8 per cent secured loan stock 2003 of john brown PLC and all other moneys intended to be secured by this deed, constituted by a trust deed dated 19 dec 1968 and deeds supplemental thereto. Particulars: Floating charge over the (see doc M157).. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

13 October 2023	Appointment of Mr Bruce James Marbrow as a director on 13 October 2023 (2 pages)
13 October 2023	Appointment of Mrs Kirsten Elizabeth Oliver as a director on 13 October 2023 (2 pages)
5 October 2023	Termination of appointment of Bradley Garnett Andrews as a director on 3 October 2023 (1 page)
3 July 2023	Full accounts made up to 30 June 2022 (28 pages)
19 June 2023	Termination of appointment of Victor Jibuike as a secretary on 19 June 2023 (1 page)
19 June 2023	Appointment of Miss Latoya Scott as a secretary on 19 June 2023 (2 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
11 November 2022	Full accounts made up to 30 June 2021 (30 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 30 June 2020 (29 pages)
17 December 2021	Second filing of a statement of capital following an allotment of shares on 3 April 2019 GBP 1,100 (4 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 30 June 2019 (29 pages)
19 November 2020	Appointment of Ms Patricia Murray as a director on 17 November 2020 (2 pages)
18 November 2020	Termination of appointment of Brenda Connell as a director on 17 November 2020 (1 page)
28 August 2020	Appointment of Mr Bradley Garnett Andrews as a director on 18 August 2020 (2 pages)
17 August 2020	Termination of appointment of Paul Seaton as a director on 3 August 2020 (1 page)
7 May 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
20 January 2020	Cessation of Jacobs Uk Limited as a person with significant control on 26 April 2019 (1 page)
20 January 2020	Termination of appointment of Tejender Singh Chaudhary as a secretary on 26 April 2019 (1 page)
20 January 2020	Notification of Worley Europe Ltd as a person with significant control on 26 April 2019 (2 pages)
4 July 2019	Full accounts made up to 30 September 2018 (24 pages)
14 June 2019	Change of name notice (2 pages)
14 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-12 (2 pages)
13 June 2019	Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
4 June 2019	Appointment of Victor Jibuike as a secretary on 24 May 2019 (2 pages)
4 June 2019	Termination of appointment of Jonathan Ross Shattock as a director on 26 April 2019 (1 page)
4 June 2019	Appointment of Mrs Brenda Connell as a director on 26 April 2019 (2 pages)
4 June 2019	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to 27 Great West Road Brentford TW8 9BW on 4 June 2019 (1 page)
8 May 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 1,100.00 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2021 (5 pages)
8 May 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 1,100.00 (4 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 March 2019	Statement of capital on 15 March 2019 GBP 1,000 (3 pages)
15 March 2019	Solvency Statement dated 28/02/19 (3 pages)
15 March 2019	Statement by Directors (4 pages)
15 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve /declare dividend in specie 28/02/2019 (4 pages)
1 March 2019	Statement by Directors (3 pages)
1 March 2019	Resolutions RES13 ‐ Reducing the share premium 28/02/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
1 March 2019	Statement of capital on 1 March 2019 GBP 1,000 (3 pages)
1 March 2019	Solvency Statement dated 28/02/19 (4 pages)
6 September 2018	Appointment of Mr Jonathan Ross Shattock as a director on 5 September 2018 (2 pages)
23 May 2018	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018 (2 pages)
23 May 2018	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018 (1 page)
21 May 2018	Full accounts made up to 30 September 2017 (22 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
7 July 2017	Full accounts made up to 30 September 2016 (25 pages)
7 July 2017	Full accounts made up to 30 September 2016 (25 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 January 2017	Termination of appointment of Leon Power as a director on 5 December 2016 (1 page)
10 January 2017	Termination of appointment of Leon Power as a director on 5 December 2016 (1 page)
8 November 2016	Appointment of Mr Paul Seaton as a director on 2 November 2016 (2 pages)
8 November 2016	Appointment of Mr Paul Seaton as a director on 2 November 2016 (2 pages)
12 October 2016	Termination of appointment of John Conor Doyle as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of John Conor Doyle as a director on 7 October 2016 (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (19 pages)
18 May 2016	Full accounts made up to 30 September 2015 (19 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 17,000,000 (4 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 17,000,000 (4 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 17,000,000 (4 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 17,000,000 (4 pages)
1 April 2015	Full accounts made up to 30 September 2014 (19 pages)
1 April 2015	Full accounts made up to 30 September 2014 (19 pages)
4 July 2014	Full accounts made up to 30 September 2013 (25 pages)
4 July 2014	Full accounts made up to 30 September 2013 (25 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 17,000,000 (4 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 17,000,000 (4 pages)
5 February 2014	Appointment of Mr John Conor Doyle as a director (2 pages)
5 February 2014	Appointment of Mr John Conor Doyle as a director (2 pages)
5 February 2014	Termination of appointment of Robert Irvin as a director (1 page)
5 February 2014	Termination of appointment of Robert Irvin as a director (1 page)
1 August 2013	Registered office address changed from 1 Port Way Port Solent Portsmouth Hampshire PO6 4TZ on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 1 Port Way Port Solent Portsmouth Hampshire PO6 4TZ on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 1 Port Way Port Solent Portsmouth Hampshire PO6 4TZ on 1 August 2013 (1 page)
23 May 2013	Full accounts made up to 30 September 2012 (25 pages)
23 May 2013	Full accounts made up to 30 September 2012 (25 pages)
21 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Appointment of Mr Robert Anthony Michael Irvin as a director (2 pages)
3 April 2013	Appointment of Mr Robert Anthony Michael Irvin as a director (2 pages)
2 April 2013	Termination of appointment of Douglas Gordon as a director (1 page)
2 April 2013	Termination of appointment of Douglas Gordon as a director (1 page)
7 March 2013	Appointment of Mr Leon Power as a director (2 pages)
7 March 2013	Appointment of Mr Michael Timothy Norris as a secretary (2 pages)
7 March 2013	Termination of appointment of Johan Cnossen as a director (1 page)
7 March 2013	Termination of appointment of Andrew James as a secretary (1 page)
7 March 2013	Appointment of Mr Michael Timothy Norris as a secretary (2 pages)
7 March 2013	Termination of appointment of Johan Cnossen as a director (1 page)
7 March 2013	Termination of appointment of Andrew James as a secretary (1 page)
7 March 2013	Appointment of Mr Leon Power as a director (2 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Full accounts made up to 30 September 2011 (24 pages)
23 April 2012	Full accounts made up to 30 September 2011 (24 pages)
15 November 2011	Section 519 (1 page)
15 November 2011	Section 519 (1 page)
8 November 2011	Auditor's resignation (2 pages)
8 November 2011	Auditor's resignation (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
14 September 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
14 September 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
4 April 2011	Secretary's details changed for Andrew John James on 4 April 2011 (1 page)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Director's details changed for Johan Piet Cnossen on 4 April 2011 (2 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Secretary's details changed for Andrew John James on 4 April 2011 (1 page)
4 April 2011	Director's details changed for Johan Piet Cnossen on 4 April 2011 (2 pages)
4 April 2011	Secretary's details changed for Andrew John James on 4 April 2011 (1 page)
4 April 2011	Director's details changed for Johan Piet Cnossen on 4 April 2011 (2 pages)
25 March 2011	Resolutions RES13 ‐ Name change 08/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 March 2011	Resolutions RES13 ‐ Name change 08/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 March 2011	Company name changed aker process LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution (3 pages)
8 March 2011	Company name changed aker process LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Johan Piet Cnossen on 10 October 2009 (2 pages)
19 April 2010	Director's details changed for Johan Piet Cnossen on 10 October 2009 (2 pages)
1 December 2009	Appointment of Mr Douglas Alexander Gordon as a director (2 pages)
1 December 2009	Appointment of Mr Douglas Alexander Gordon as a director (2 pages)
1 December 2009	Termination of appointment of Arild Apelthun as a director (1 page)
1 December 2009	Termination of appointment of Arild Apelthun as a director (1 page)
17 November 2009	Full accounts made up to 31 December 2008 (20 pages)
17 November 2009	Full accounts made up to 31 December 2008 (20 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2009	Statement by directors (1 page)
3 March 2009	Solvency statement dated 02/02/09 (1 page)
3 March 2009	Solvency statement dated 02/02/09 (1 page)
3 March 2009	Memorandum of capital - processed 03/03/09 (1 page)
3 March 2009	Statement by directors (1 page)
3 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2009	Memorandum of capital - processed 03/03/09 (1 page)
13 August 2008	Appointment terminated director jarle tautra (1 page)
13 August 2008	Appointment terminated director jarle tautra (1 page)
23 May 2008	Full accounts made up to 31 December 2007 (21 pages)
23 May 2008	Full accounts made up to 31 December 2007 (21 pages)
14 May 2008	Memorandum and Articles of Association (15 pages)
14 May 2008	Memorandum and Articles of Association (15 pages)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
11 April 2008	Secretary's change of particulars / andrew james / 18/11/2007 (1 page)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
11 April 2008	Secretary's change of particulars / andrew james / 18/11/2007 (1 page)
7 April 2008	Company name changed aker kvaerner projects LIMITED\certificate issued on 07/04/08 (2 pages)
7 April 2008	Company name changed aker kvaerner projects LIMITED\certificate issued on 07/04/08 (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 April 2007	Secretary's particulars changed (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 April 2007	Secretary's particulars changed (1 page)
14 November 2006	Full accounts made up to 31 December 2005 (20 pages)
14 November 2006	Full accounts made up to 31 December 2005 (20 pages)
13 September 2006	Registered office changed on 13/09/06 from: kvaerner house 68 hammersmith road london W14 8YW (1 page)
13 September 2006	Registered office changed on 13/09/06 from: kvaerner house 68 hammersmith road london W14 8YW (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New secretary appointed (2 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
25 January 2006	Full accounts made up to 31 December 2004 (19 pages)
25 January 2006	Full accounts made up to 31 December 2004 (19 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
29 April 2005	Return made up to 31/03/05; full list of members (8 pages)
29 April 2005	Return made up to 31/03/05; full list of members (8 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
20 October 2004	Full accounts made up to 31 December 2003 (22 pages)
20 October 2004	Full accounts made up to 31 December 2003 (22 pages)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2003	Full accounts made up to 31 December 2002 (22 pages)
26 August 2003	Full accounts made up to 31 December 2002 (22 pages)
1 August 2003	Company name changed kvaerner e&c uk LIMITED\certificate issued on 01/08/03 (2 pages)
1 August 2003	Company name changed kvaerner e&c uk LIMITED\certificate issued on 01/08/03 (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (8 pages)
29 April 2003	Return made up to 31/03/03; full list of members (8 pages)
8 December 2002	Full accounts made up to 31 December 2001 (22 pages)
8 December 2002	Full accounts made up to 31 December 2001 (22 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
2 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 March 2002	Registered office changed on 22/03/02 from: 20,eastbourne terrace. London. W2 6LE (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 20,eastbourne terrace. London. W2 6LE (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned;director resigned (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (20 pages)
16 June 2001	Full accounts made up to 31 December 2000 (20 pages)
21 May 2001	Return made up to 31/03/01; full list of members (8 pages)
21 May 2001	Return made up to 31/03/01; full list of members (8 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (21 pages)
21 August 2000	Full accounts made up to 31 December 1999 (21 pages)
18 April 2000	Return made up to 31/03/00; full list of members (8 pages)
18 April 2000	Return made up to 31/03/00; full list of members (8 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
29 February 2000	Company name changed kvaerner process (uk) LIMITED\certificate issued on 01/03/00 (2 pages)
29 February 2000	Company name changed kvaerner process (uk) LIMITED\certificate issued on 01/03/00 (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
5 June 1999	Full accounts made up to 31 December 1998 (21 pages)
5 June 1999	Full accounts made up to 31 December 1998 (21 pages)
30 April 1999	Return made up to 31/03/99; no change of members (6 pages)
30 April 1999	Return made up to 31/03/99; no change of members (6 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
10 June 1998	Full accounts made up to 31 December 1997 (21 pages)
10 June 1998	Full accounts made up to 31 December 1997 (21 pages)
28 April 1998	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 (9 pages)
28 April 1998	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 (9 pages)
1 January 1998	Company name changed kvaerner john brown LIMITED\certificate issued on 01/01/98 (2 pages)
1 January 1998	Company name changed kvaerner john brown LIMITED\certificate issued on 01/01/98 (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
15 July 1997	Full accounts made up to 31 December 1996 (22 pages)
15 July 1997	Full accounts made up to 31 December 1996 (22 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
16 June 1997	Location of register of members (1 page)
16 June 1997	Location of register of members (1 page)
21 April 1997	Return made up to 31/03/97; change of members (8 pages)
21 April 1997	Return made up to 31/03/97; change of members (8 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
28 November 1996	Auditor's resignation (1 page)
28 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (2 pages)
14 November 1996	Auditor's resignation (2 pages)
20 August 1996	Company name changed john brown engineers & construct ors LIMITED\certificate issued on 16/08/96 (2 pages)
20 August 1996	Company name changed john brown engineers & construct ors LIMITED\certificate issued on 16/08/96 (2 pages)
31 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
31 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
26 April 1996	Return made up to 31/03/96; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 April 1996	Return made up to 31/03/96; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
18 February 1996	Full accounts made up to 30 September 1995 (19 pages)
18 February 1996	Full accounts made up to 30 September 1995 (19 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
29 December 1995	Location of register of members (1 page)
29 December 1995	Location of register of members (1 page)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)
27 April 1995	Return made up to 31/03/95; full list of members (10 pages)
27 April 1995	Return made up to 31/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (152 pages)
2 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1991	Ad 16/08/91--------- Â£ si 46000000@1=46000000 Â£ ic 1250000/47250000 (2 pages)
2 September 1991	Ad 16/08/91--------- Â£ si 46000000@1=46000000 Â£ ic 1250000/47250000 (2 pages)
2 September 1991	Nc inc already adjusted 16/08/91 (1 page)
2 September 1991	Nc inc already adjusted 16/08/91 (1 page)
24 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1987	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1987	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1986	Full accounts made up to 31 March 1986 (26 pages)
9 December 1986	Full accounts made up to 31 March 1986 (26 pages)
2 October 1985	Accounts made up to 31 March 1985 (24 pages)
2 October 1985	Accounts made up to 31 March 1985 (24 pages)
30 November 1982	Accounts made up to 31 March 1982 (16 pages)
30 November 1982	Accounts made up to 31 March 1982 (16 pages)
14 December 1981	Accounts made up to 31 March 1981 (19 pages)
14 December 1981	Accounts made up to 31 March 1981 (19 pages)
24 August 1981	Company name changed\certificate issued on 24/08/81 (4 pages)
24 August 1981	Company name changed\certificate issued on 24/08/81 (4 pages)
30 September 1980	Accounts made up to 31 March 1980 (21 pages)
30 September 1980	Accounts made up to 31 March 1980 (21 pages)
7 September 1979	Accounts made up to 31 December 1978 (19 pages)
7 September 1979	Accounts made up to 31 December 1978 (19 pages)
27 September 1978	Accounts made up to 31 December 2077 (19 pages)
27 September 1976	Accounts made up to 31 December 1975 (18 pages)
27 September 1976	Accounts made up to 31 December 1975 (18 pages)
30 September 1957	Company name changed\certificate issued on 30/09/57 (2 pages)
30 September 1957	Company name changed\certificate issued on 30/09/57 (2 pages)
25 July 1957	Company name changed\certificate issued on 25/07/57 (3 pages)
25 July 1957	Company name changed\certificate issued on 25/07/57 (3 pages)
22 May 1948	Incorporation (41 pages)
22 May 1948	Incorporation (41 pages)

Worley Field Services Limited

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