Worley Consulting Group Limited

Company Name	Worley Consulting Group Limited
Company Status	Active
Company Number	01721409
Category	Private Limited Company
Incorporation Date	9 May 1983(40 years, 12 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Patricia Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(37 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

Director Name	Mr Steven Paul Mabey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(39 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Vice President Operations
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Miss Latoya Scott
Status	Current
Appointed	28 June 2023(40 years, 2 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Vito Marino Barbi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	05 October 2023(40 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Senior Vice President Of Operations
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	William John Hopkins
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Consultant
Correspondence Address	The Coach House Ashford In The Water Bakewell Derbyshire DE45 1QF

Director Name	Mr Raymond Gluckman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 September 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	Dogwood 20a Eaton Park Road Cobham Surrey KT11 2JH

Director Name	Mr Ian Robert Bailey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 June 2001)
Role	Consultant
Correspondence Address	4 Trevone Close Knutsford Cheshire WA16 9EJ

Director Name	Mr Gordon Claude Brett Bull
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 October 1991)
Role	Consultant
Correspondence Address	Highfield House Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	David Michael Clarke
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 January 1995)
Role	Consultant
Correspondence Address	2 Garyvard Main Street, Buchlyvie Stirling Stirlingshire FK8 3LR Scotland

Secretary Name	Mr John Phillips Parkinson
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fawns Keep Wilmslow Cheshire SK9 2BQ

Secretary Name	Mr Anthony Allen
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	6 St James Drive Sale Cheshire M33 7QX

Director Name	Mr Anthony Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(10 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	6 St James Drive Sale Cheshire M33 7QX

Secretary Name	Andrew Timothy David Hacking
Nationality	British
Status	Resigned
Appointed	27 November 1997(14 years, 6 months after company formation)
Appointment Duration	10 months (resigned 28 September 1998)
Role	Company Director
Correspondence Address	48 Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Jeffrey Michael Iliffe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	Randalls 30 Greenhill Road Otford Sevenoaks Kent TN14 5RS

Director Name	Mr Simon John Constantine
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(15 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farmhouse Ibworth Tadley Hampshire RG26 5TJ

Secretary Name	Mr Richard Edward Bevan
Nationality	British
Status	Resigned
Appointed	28 September 1998(15 years, 4 months after company formation)
Appointment Duration	11 months (resigned 27 August 1999)
Role	Solicitor
Correspondence Address	9 Ellery House 19 Chase Road London N14 4ER

Secretary Name	Jeffrey Michael Iliffe
Nationality	British
Status	Resigned
Appointed	27 August 1999(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2003)
Role	Accountant
Correspondence Address	Randalls 30 Greenhill Road Otford Sevenoaks Kent TN14 5RS

Secretary Name	Keith Andrew Webster
Nationality	British
Status	Resigned
Appointed	12 March 2003(19 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 June 2003)
Role	Manager
Correspondence Address	Yeardsley Hall Barn Yeardsley Lane Furness Vale High Peak SK23 7PS

Secretary Name	Mr Andrew Smith
Nationality	British
Status	Resigned
Appointed	03 June 2003(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kirby Lane Melton Mowbray Leicestershire LE13 0BY

Secretary Name	Claudia Suzanne Goodman
Nationality	British
Status	Resigned
Appointed	01 February 2007(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 February 2008)
Role	Solicitor
Correspondence Address	336 Meadowside Quay Walk Glasgow G11 6AW Scotland

Secretary Name	Ms Alison Margaret Shepley
Nationality	British
Status	Resigned
Appointed	28 February 2008(24 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingswood Close Weybridge Surrey KT13 0RE

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Home Way Petersfield Hampshire GU31 4EE

Director Name	Mr Thomas Donald Kenny
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2008(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Shahram Hemmati
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(26 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2014)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Director Name	Gunninder Singh Katari
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2009(26 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2012)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Secretary Name	Mr Graeme Ronald Dodd
Status	Resigned
Appointed	30 October 2009(26 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Paul Casamento
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 2012(28 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2014)
Role	Operations Manager
Country of Residence	Australia
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Secretary Name	Mr Michael Timothy Norris
Status	Resigned
Appointed	08 December 2014(31 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 2018)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Tejender Singh Chaudhary
Status	Resigned
Appointed	23 May 2018(35 years after company formation)
Appointment Duration	11 months, 1 week (resigned 26 April 2019)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr David Ellis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(35 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mrs Brenda Connell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2019(35 years, 12 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 Middlesex TW8 9BW

Secretary Name	Victor Jibuike
Status	Resigned
Appointed	24 May 2019(36 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2023)
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Bradley Garnet Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 November 2020(37 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2023)
Role	President
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Am Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(23 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2009)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Contact

Website	ecresourcing.co.uk

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

29.5k at £1	Enviros LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£592,000
Cash	£10,000
Current Liabilities	£17,429,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

12 February 1999	Delivered on: 26 February 1999 Satisfied on: 5 January 2002 Persons entitled: The Thames Fund Limited Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations which are now or may at any time in the future be due owing or incurred in any manner whatsoever to the chargee as security trustee for the beneficiaries (as defined) and to all or any of the beneficiaries by any group company pursuant to the convertible loan stock (as defined) and pursuant to the guarantee or otherwise. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 July 1998	Delivered on: 16 July 1998 Satisfied on: 16 January 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62480955. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
17 October 1997	Delivered on: 22 October 1997 Satisfied on: 5 January 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposit(s) in and to charged deposit contract with barclays bank PLC re;- march consuklting limited re;-bulgaria account xeu currency account no 75032511. see the mortgage charge document for full details. Fully Satisfied
14 July 1997	Delivered on: 18 July 1997 Satisfied on: 5 January 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the deposits meaning all sums of money in any currency together with all interest from time to time accruing thereon and deposite in account numbers 87663400 87679444. Fully Satisfied
14 May 1997	Delivered on: 21 May 1997 Satisfied on: 11 June 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the "deposit(s)" together with all interest and other sums in barclays bank PLC re march consulting LTD twinnings account. Ecu account number: 74413155. Fully Satisfied
9 September 1996	Delivered on: 19 September 1996 Satisfied on: 5 January 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and march investment fund limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 January 1993	Delivered on: 10 February 1993 Satisfied on: 18 October 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time standing to the credit of the ecu (europeancurrency unit) account with the bank's international division,glasgow and numbered 71004ECUO1. Fully Satisfied
19 November 1991	Delivered on: 22 November 1991 Satisfied on: 31 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade & tenant's fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 2006	Delivered on: 30 June 2006 Satisfied on: 9 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 September 2001	Delivered on: 14 September 2001 Satisfied on: 16 August 2006 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations due or to become due from any group member (as defined) to the chargee under the banking documents (as defined) and on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 2001	Delivered on: 5 July 2001 Satisfied on: 16 August 2006 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations under the banking documents due owing or incurred in any manner whatsoever to the chargee by any group company other than under the term loan facility whether pursuant to the guarantee or otherwise. (All terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 May 1990	Delivered on: 31 May 1990 Satisfied on: 22 July 1997 Persons entitled: Union Discount Invoice Financing Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge, 1) all receivables and related rights the subject of an agreement between the chargor and the chargee for the purchase of receivables to the extent that the said to vest effectively and absolutely in the chargee and 3) all other amounts now owing or becoming due to the chargor on any account whatsoever. Fully Satisfied

Filing History

18 November 2020	Appointment of Mr Bradley Garnet Andrews as a director on 17 November 2020 (2 pages)
18 November 2020	Appointment of Ms Patricia Murray as a director on 17 November 2020 (2 pages)
17 November 2020	Termination of appointment of Brenda Connell as a director on 17 November 2020 (1 page)
1 October 2020	Full accounts made up to 30 June 2019 (20 pages)
18 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
20 January 2020	Change of details for Enviros Limited as a person with significant control on 30 May 2019 (2 pages)
23 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16 (3 pages)
28 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 30 September 2018 (19 pages)
12 June 2019	Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
30 May 2019	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to 27 Great West Road Brentford TW8 9BW on 30 May 2019 (1 page)
29 May 2019	Termination of appointment of Tejender Singh Chaudhary as a secretary on 26 April 2019 (1 page)
29 May 2019	Appointment of Victor Jibuike as a secretary on 24 May 2019 (2 pages)
29 May 2019	Termination of appointment of Jonathan Ross Shattock as a director on 26 April 2019 (1 page)
29 May 2019	Termination of appointment of David Ellis as a director on 26 April 2019 (1 page)
7 May 2019	Appointment of Mrs Brenda Connell as a director on 26 April 2019 (2 pages)
6 September 2018	Appointment of Mr David Ellis as a director on 5 September 2018 (2 pages)
7 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
23 May 2018	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018 (1 page)
23 May 2018	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018 (2 pages)
21 May 2018	Full accounts made up to 30 September 2017 (19 pages)
8 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 30 September 2016 (21 pages)
7 July 2017	Full accounts made up to 30 September 2016 (21 pages)
10 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016 (2 pages)
10 January 2017	Termination of appointment of Leon Power as a director on 5 December 2016 (1 page)
10 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016 (2 pages)
10 January 2017	Termination of appointment of Leon Power as a director on 5 December 2016 (1 page)
24 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
18 May 2016	Full accounts made up to 30 September 2015 (15 pages)
18 May 2016	Full accounts made up to 30 September 2015 (15 pages)
28 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 29,546 (3 pages)
28 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 29,546 (3 pages)
24 June 2015	Termination of appointment of Graeme Ronald Dodd as a secretary on 22 May 2015 (1 page)
24 June 2015	Termination of appointment of Graeme Ronald Dodd as a secretary on 22 May 2015 (1 page)
1 April 2015	Full accounts made up to 30 September 2014 (15 pages)
1 April 2015	Full accounts made up to 30 September 2014 (15 pages)
17 March 2015	Registered office address changed from 4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 17 March 2015 (1 page)
7 January 2015	Secretary's details changed for Mr Graeme Ronald Dodd on 2 September 2011 (1 page)
7 January 2015	Secretary's details changed for Mr Graeme Ronald Dodd on 2 September 2011 (1 page)
7 January 2015	Secretary's details changed for Mr Graeme Ronald Dodd on 2 September 2011 (1 page)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 08/12/2014 (4 pages)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 08/12/2014 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
12 December 2014	Termination of appointment of Paul Casamento as a director on 8 December 2014 (1 page)
12 December 2014	Termination of appointment of Paul Casamento as a director on 8 December 2014 (1 page)
12 December 2014	Termination of appointment of Paul Casamento as a director on 8 December 2014 (1 page)
11 December 2014	Appointment of Mr Michael Timothy Norris as a secretary on 8 December 2014 (2 pages)
11 December 2014	Appointment of Mr Leon Power as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Mr Michael Timothy Norris as a secretary on 8 December 2014 (2 pages)
11 December 2014	Appointment of Mr Leon Power as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Mr Michael Timothy Norris as a secretary on 8 December 2014 (2 pages)
11 December 2014	Appointment of Mr Leon Power as a director on 8 December 2014 (2 pages)
2 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
2 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
20 November 2014	Termination of appointment of Shahram Hemmati as a director on 3 October 2014 (1 page)
20 November 2014	Termination of appointment of Shahram Hemmati as a director on 3 October 2014 (1 page)
20 November 2014	Termination of appointment of Shahram Hemmati as a director on 3 October 2014 (1 page)
16 September 2014	Auditor's resignation (2 pages)
16 September 2014	Auditor's resignation (2 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 29,546 (4 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 29,546 (4 pages)
5 August 2014	Section 519 (2 pages)
5 August 2014	Section 519 (2 pages)
6 June 2014	Termination of appointment of Peter Mackellar as a director (1 page)
6 June 2014	Termination of appointment of Peter Mackellar as a director (1 page)
27 March 2014	Termination of appointment of Craig Wildermuth as a director (1 page)
27 March 2014	Termination of appointment of Craig Wildermuth as a director (1 page)
20 February 2014	Full accounts made up to 23 June 2013 (14 pages)
20 February 2014	Full accounts made up to 23 June 2013 (14 pages)
3 January 2014	Termination of appointment of John Palmer as a director (1 page)
3 January 2014	Termination of appointment of John Palmer as a director (1 page)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 29,546 (5 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 29,546 (5 pages)
5 April 2013	Full accounts made up to 24 June 2012 (14 pages)
5 April 2013	Full accounts made up to 24 June 2012 (14 pages)
15 October 2012	Termination of appointment of Geoffrey Linke as a director (1 page)
15 October 2012	Termination of appointment of Geoffrey Linke as a director (1 page)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
27 April 2012	Change of share class name or designation (2 pages)
27 April 2012	Change of share class name or designation (2 pages)
27 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 April 2012	Appointment of Mr Paul Casamento as a director (2 pages)
24 April 2012	Appointment of Mr Paul Casamento as a director (2 pages)
23 April 2012	Termination of appointment of Gunninder Katari as a director (1 page)
23 April 2012	Termination of appointment of Gunninder Katari as a director (1 page)
23 March 2012	Full accounts made up to 26 June 2011 (15 pages)
23 March 2012	Full accounts made up to 26 June 2011 (15 pages)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 5 September 2011 (1 page)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 5 September 2011 (1 page)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 5 September 2011 (1 page)
5 September 2011	Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011 (1 page)
5 September 2011	Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011 (1 page)
5 September 2011	Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011 (1 page)
2 September 2011	Secretary's details changed for Graeme Dodd on 1 September 2011 (1 page)
2 September 2011	Secretary's details changed for Graeme Dodd on 1 September 2011 (1 page)
2 September 2011	Secretary's details changed for Graeme Dodd on 1 September 2011 (1 page)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
28 March 2011	Full accounts made up to 27 June 2010 (19 pages)
28 March 2011	Full accounts made up to 27 June 2010 (19 pages)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
11 November 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
11 November 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
6 November 2009	Appointment of Mr John Powys Palmer as a director (2 pages)
6 November 2009	Appointment of Mr John Powys Palmer as a director (2 pages)
5 November 2009	Appointment of Gunninder Singh Katari as a director (2 pages)
5 November 2009	Appointment of Geoffrey Kym Linke as a director (2 pages)
5 November 2009	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 5 November 2009 (1 page)
5 November 2009	Appointment of Craig Andrew Wildermuth as a director (2 pages)
5 November 2009	Appointment of Peter Mackellar as a director (2 pages)
5 November 2009	Appointment of Geoffrey Kym Linke as a director (2 pages)
5 November 2009	Appointment of Shahram Hemmati as a director (2 pages)
5 November 2009	Appointment of Craig Andrew Wildermuth as a director (2 pages)
5 November 2009	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 5 November 2009 (1 page)
5 November 2009	Appointment of Peter Mackellar as a director (2 pages)
5 November 2009	Appointment of Graeme Dodd as a secretary (1 page)
5 November 2009	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 5 November 2009 (1 page)
5 November 2009	Appointment of Shahram Hemmati as a director (2 pages)
5 November 2009	Appointment of Graeme Dodd as a secretary (1 page)
5 November 2009	Appointment of Gunninder Singh Katari as a director (2 pages)
2 November 2009	Termination of appointment of John Mcdonough as a director (1 page)
2 November 2009	Termination of appointment of Am Nominees Limited as a director (1 page)
2 November 2009	Termination of appointment of Rodney Harris as a director (1 page)
2 November 2009	Termination of appointment of Richard Sykes as a director (1 page)
2 November 2009	Termination of appointment of Lee Mills as a director (1 page)
2 November 2009	Termination of appointment of Am Nominees Limited as a director (1 page)
2 November 2009	Termination of appointment of Richard Sykes as a director (1 page)
2 November 2009	Termination of appointment of Alison Shepley as a secretary (1 page)
2 November 2009	Termination of appointment of Peter Portlock as a director (1 page)
2 November 2009	Termination of appointment of Thomas Kenny as a director (1 page)
2 November 2009	Termination of appointment of Alison Shepley as a secretary (1 page)
2 November 2009	Termination of appointment of Rodney Harris as a director (1 page)
2 November 2009	Termination of appointment of Richard Adam as a director (1 page)
2 November 2009	Termination of appointment of Peter Portlock as a director (1 page)
2 November 2009	Termination of appointment of Thomas Kenny as a director (1 page)
2 November 2009	Termination of appointment of John Mcdonough as a director (1 page)
2 November 2009	Termination of appointment of Lee Mills as a director (1 page)
2 November 2009	Termination of appointment of Richard Adam as a director (1 page)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
13 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
13 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 September 2009	Return made up to 30/07/09; bulk list available separately (3 pages)
29 September 2009	Return made up to 30/07/09; bulk list available separately (3 pages)
25 September 2009	Location of register of members (1 page)
25 September 2009	Location of register of members (1 page)
18 September 2009	Full accounts made up to 31 December 2008 (20 pages)
18 September 2009	Full accounts made up to 31 December 2008 (20 pages)
13 July 2009	Appointment terminated director roger robinson (1 page)
13 July 2009	Appointment terminated director roger robinson (1 page)
8 May 2009	Appointment terminated director dennis markey (1 page)
8 May 2009	Appointment terminated director dennis markey (1 page)
9 April 2009	Appointment terminated director andrew smith (1 page)
9 April 2009	Appointment terminated director andrew smith (1 page)
23 February 2009	Director appointed richard sykes (1 page)
23 February 2009	Director appointed richard sykes (1 page)
8 January 2009	Director's change of particulars / am nominees LIMITED / 28/03/2008 (1 page)
8 January 2009	Director's change of particulars / am nominees LIMITED / 28/03/2008 (1 page)
3 December 2008	Full accounts made up to 31 December 2007 (28 pages)
3 December 2008	Full accounts made up to 31 December 2007 (28 pages)
30 July 2008	Return made up to 30/07/08; full list of members (7 pages)
30 July 2008	Return made up to 30/07/08; full list of members (7 pages)
17 July 2008	Auditor's resignation (3 pages)
17 July 2008	Auditor's resignation (3 pages)
11 June 2008	Appointment terminated director valerie michie (1 page)
11 June 2008	Appointment terminated director valerie michie (1 page)
11 June 2008	Director appointed peter charles portlock (2 pages)
11 June 2008	Director appointed peter charles portlock (2 pages)
6 June 2008	Director appointed lee james mills (2 pages)
6 June 2008	Director appointed thomas donald kenny (2 pages)
6 June 2008	Director appointed john mcdonough (2 pages)
6 June 2008	Director appointed john mcdonough (2 pages)
6 June 2008	Director appointed roger william robinson (2 pages)
6 June 2008	Director appointed richard john adam (2 pages)
6 June 2008	Director appointed roger william robinson (2 pages)
6 June 2008	Director appointed richard john adam (2 pages)
6 June 2008	Director appointed rodney hewer harris (2 pages)
6 June 2008	Director appointed rodney hewer harris (2 pages)
6 June 2008	Director appointed thomas donald kenny (2 pages)
6 June 2008	Director appointed lee james mills (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from kinnaird house one pall mall east london SW1Y 5AZ (1 page)
25 March 2008	Registered office changed on 25/03/2008 from kinnaird house one pall mall east london SW1Y 5AZ (1 page)
14 March 2008	Appointment terminated secretary claudia goodman (1 page)
14 March 2008	Secretary appointed alison margaret shepley (1 page)
14 March 2008	Secretary appointed alison margaret shepley (1 page)
14 March 2008	Appointment terminated secretary claudia goodman (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (29 pages)
22 October 2007	Full accounts made up to 31 December 2006 (29 pages)
20 August 2007	Return made up to 30/07/07; full list of members (3 pages)
20 August 2007	Return made up to 30/07/07; full list of members (3 pages)
17 August 2007	Location of register of members (1 page)
17 August 2007	Location of register of members (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
12 March 2007	Secretary resigned;director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	Registered office changed on 12/03/07 from: regus house 1010 cambourne business park cambridge cambridgeshire CB3 6DP (1 page)
12 March 2007	Secretary resigned;director resigned (1 page)
12 March 2007	New director appointed (30 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	Registered office changed on 12/03/07 from: regus house 1010 cambourne business park cambridge cambridgeshire CB3 6DP (1 page)
12 March 2007	New director appointed (30 pages)
12 March 2007	New director appointed (2 pages)
13 November 2006	Return made up to 30/07/06; full list of members (8 pages)
13 November 2006	Return made up to 30/07/06; full list of members (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (26 pages)
30 October 2006	Full accounts made up to 31 December 2005 (26 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
24 August 2005	Return made up to 30/07/05; full list of members (8 pages)
24 August 2005	Return made up to 30/07/05; full list of members (8 pages)
14 March 2005	Full accounts made up to 31 December 2004 (27 pages)
14 March 2005	Full accounts made up to 31 December 2004 (27 pages)
11 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2004	Full accounts made up to 31 December 2003 (28 pages)
13 May 2004	Full accounts made up to 31 December 2003 (28 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
22 August 2003	Return made up to 30/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2003	Return made up to 30/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
6 July 2003	New secretary appointed;new director appointed (3 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed;new director appointed (3 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Secretary resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
24 October 2002	Company name changed march consulting LIMITED\certificate issued on 24/10/02 (2 pages)
24 October 2002	Company name changed march consulting LIMITED\certificate issued on 24/10/02 (2 pages)
29 August 2002	Return made up to 30/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Return made up to 30/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	Auditor's resignation (1 page)
10 April 2002	Auditor's resignation (1 page)
24 January 2002	Full accounts made up to 31 December 2000 (19 pages)
24 January 2002	Full accounts made up to 31 December 2000 (19 pages)
16 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2001	Declaration of assistance for shares acquisition (8 pages)
15 November 2001	Declaration of assistance for shares acquisition (8 pages)
8 November 2001	Declaration of assistance for shares acquisition (10 pages)
8 November 2001	Declaration of assistance for shares acquisition (10 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 September 2001	Particulars of mortgage/charge (23 pages)
14 September 2001	Particulars of mortgage/charge (23 pages)
28 August 2001	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 August 2001	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
5 July 2001	Particulars of mortgage/charge (24 pages)
5 July 2001	Particulars of mortgage/charge (24 pages)
24 January 2001	Registered office changed on 24/01/01 from: marquis house 67 jermyn street london SW1Y 6NY (1 page)
24 January 2001	Registered office changed on 24/01/01 from: marquis house 67 jermyn street london SW1Y 6NY (1 page)
6 December 2000	Full accounts made up to 31 December 1999 (37 pages)
6 December 2000	Full accounts made up to 31 December 1999 (37 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 August 2000	Return made up to 30/07/00; full list of members (8 pages)
23 August 2000	Return made up to 30/07/00; full list of members (8 pages)
21 August 2000	Full accounts made up to 30 April 1999 (22 pages)
21 August 2000	Full accounts made up to 30 April 1999 (22 pages)
25 February 2000	Location of register of members (1 page)
25 February 2000	Location of register of members (1 page)
22 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
22 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
22 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
22 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
29 December 1999	New director appointed (7 pages)
29 December 1999	New director appointed (7 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
30 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1999	Return made up to 30/07/99; full list of members (7 pages)
27 July 1999	Return made up to 30/07/99; full list of members (7 pages)
27 July 1999	Registered office changed on 27/07/99 from: telegraphic house waterfront 2000 salford quays manchester M5 2XW (1 page)
27 July 1999	Registered office changed on 27/07/99 from: telegraphic house waterfront 2000 salford quays manchester M5 2XW (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
26 February 1999	Particulars of mortgage/charge (12 pages)
26 February 1999	Particulars of mortgage/charge (12 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
25 August 1998	Return made up to 30/07/98; full list of members (12 pages)
25 August 1998	Return made up to 30/07/98; full list of members (12 pages)
20 August 1998	Â£ ic 29546/19006 11/12/97 Â£ sr 10540@1=10540 (1 page)
20 August 1998	Â£ ic 29546/19006 11/12/97 Â£ sr 10540@1=10540 (1 page)
10 August 1998	Full group accounts made up to 30 April 1998 (26 pages)
10 August 1998	Full group accounts made up to 30 April 1998 (26 pages)
7 August 1998	Â£ ic 50626/29546 31/07/98 Â£ sr 21080@1=21080 (1 page)
7 August 1998	Â£ ic 50626/29546 31/07/98 Â£ sr 21080@1=21080 (1 page)
31 July 1998	Â£ sr 10540@1 06/05/94 (1 page)
31 July 1998	Â£ sr 10540@1 06/05/94 (1 page)
30 July 1998	Â£ sr 5270@1 09/08/96 (1 page)
30 July 1998	Â£ sr 5270@1 09/08/96 (1 page)
30 July 1998	Â£ sr 5270@1 06/06/95 (1 page)
30 July 1998	Â£ sr 10540@1 14/05/97 (1 page)
30 July 1998	Â£ sr 10540@1 14/05/97 (1 page)
30 July 1998	Â£ sr 10540@1 06/05/94 (1 page)
30 July 1998	Â£ sr 5270@1 03/11/94 (1 page)
30 July 1998	Â£ sr 5270@1 03/11/94 (1 page)
30 July 1998	Â£ sr 10540@1 29/03/94 (1 page)
30 July 1998	Â£ sr 10540@1 29/03/94 (1 page)
30 July 1998	Â£ sr 5270@1 06/06/95 (1 page)
30 July 1998	Â£ sr 10540@1 06/05/94 (1 page)
30 July 1998	Â£ sr 5270@1 13/11/95 (1 page)
30 July 1998	Â£ sr 5270@1 13/11/95 (1 page)
16 July 1998	Particulars of mortgage/charge (5 pages)
16 July 1998	Particulars of mortgage/charge (5 pages)
29 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 April 1998	Full group accounts made up to 30 April 1997 (28 pages)
27 April 1998	Full group accounts made up to 30 April 1997 (28 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
22 October 1997	Particulars of mortgage/charge (4 pages)
22 October 1997	Particulars of mortgage/charge (4 pages)
24 September 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 September 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Particulars of mortgage/charge (4 pages)
18 July 1997	Particulars of mortgage/charge (4 pages)
21 May 1997	Particulars of mortgage/charge (4 pages)
21 May 1997	Particulars of mortgage/charge (4 pages)
28 November 1996	Full group accounts made up to 30 April 1996 (25 pages)
28 November 1996	Full group accounts made up to 30 April 1996 (25 pages)
18 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Return made up to 13/08/96; full list of members (9 pages)
11 September 1996	Return made up to 13/08/96; full list of members (9 pages)
11 September 1996	New director appointed (2 pages)
7 February 1996	Full group accounts made up to 30 April 1995 (22 pages)
7 February 1996	Full group accounts made up to 30 April 1995 (22 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
20 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
20 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
31 August 1995	Return made up to 13/08/95; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 August 1995	Return made up to 13/08/95; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 May 1995	Â£ ic 101698/101398 15/02/95 Â£ sr 300@1=300 (1 page)
26 May 1995	Â£ ic 101398/101348 17/03/95 Â£ sr 50@1=50 (1 page)
26 May 1995	Â£ ic 101398/101348 17/03/95 Â£ sr 50@1=50 (1 page)
26 May 1995	Â£ ic 101698/101398 15/02/95 Â£ sr 300@1=300 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
28 September 1994	Return made up to 13/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1994	Return made up to 13/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1993	Â£ ic 106968/101698 28/10/93 Â£ sr 5270@1=5270 (1 page)
16 November 1993	Â£ ic 106968/101698 28/10/93 Â£ sr 5270@1=5270 (1 page)
20 October 1993	Return made up to 13/08/93; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 October 1993	Return made up to 13/08/93; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 March 1993	Ad 08/03/93--------- Â£ si 30@1=30 Â£ ic 106938/106968 (2 pages)
11 March 1993	Ad 08/03/93--------- Â£ si 30@1=30 Â£ ic 106938/106968 (2 pages)
4 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 March 1993	Ad 18/02/93--------- Â£ si 94906@1=94906 Â£ ic 12032/106938 (2 pages)
4 March 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (15 pages)
4 March 1993	Ad 18/02/93--------- Â£ si 94906@1=94906 Â£ ic 12032/106938 (2 pages)
4 March 1993	Nc inc already adjusted 18/02/93 (1 page)
4 March 1993	Nc inc already adjusted 18/02/93 (1 page)
4 March 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (15 pages)
19 November 1992	Ad 16/11/92--------- Â£ si 300@1=300 Â£ ic 11732/12032 (2 pages)
19 November 1992	Ad 16/11/92--------- Â£ si 300@1=300 Â£ ic 11732/12032 (2 pages)
16 September 1992	Ad 03/08/92--------- Â£ si 790@1 (2 pages)
16 September 1992	Ad 03/08/92--------- Â£ si 790@1 (2 pages)
15 September 1992	Return made up to 13/08/92; full list of members 363(287) ‐ Registered office changed on 15/09/92 363(288) ‐ Director's particulars changed (11 pages)
15 September 1992	Return made up to 13/08/92; full list of members 363(287) ‐ Registered office changed on 15/09/92 363(288) ‐ Director's particulars changed (11 pages)
7 January 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1992	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1991	Memorandum and Articles of Association (6 pages)
12 December 1991	Memorandum and Articles of Association (6 pages)
5 November 1991	Ad 25/10/91--------- Â£ si 2241@1=2241 Â£ ic 9491/11732 (2 pages)
5 November 1991	Ad 25/10/91--------- Â£ si 2241@1=2241 Â£ ic 9491/11732 (2 pages)
31 October 1991	Memorandum and Articles of Association (7 pages)
31 October 1991	Resolutions SRES13 ‐ Special resolution (4 pages)
31 October 1991	Memorandum and Articles of Association (7 pages)
31 October 1991	Resolutions SRES13 ‐ Special resolution (4 pages)
16 October 1991	Â£ ic 9768/9491 26/09/91 Â£ sr 277@1=277 (1 page)
16 October 1991	Â£ ic 9768/9491 26/09/91 Â£ sr 277@1=277 (1 page)
2 October 1991	Return made up to 13/08/91; full list of members (11 pages)
2 October 1991	Return made up to 13/08/91; full list of members (11 pages)
23 September 1991	Â£ ic 10323/10045 18/06/91 Â£ sr 278@1=278 (1 page)
23 September 1991	Â£ ic 10323/10045 18/06/91 Â£ sr 278@1=278 (1 page)
9 July 1991	Ad 20/12/90--------- Â£ si 990@1=990 Â£ ic 9333/10323 (2 pages)
9 July 1991	Ad 20/12/90--------- Â£ si 990@1=990 Â£ ic 9333/10323 (2 pages)
5 February 1991	Â£ ic 10164/9333 28/09/90 Â£ sr 831@1=831 (1 page)
5 February 1991	Â£ ic 10164/9333 28/09/90 Â£ sr 831@1=831 (1 page)
13 September 1990	Return made up to 13/08/90; full list of members (8 pages)
13 September 1990	Return made up to 13/08/90; full list of members (8 pages)
28 February 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
28 February 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 August 1989	Return made up to 31/12/88; full list of members (6 pages)
31 August 1989	Return made up to 31/12/88; full list of members (6 pages)
28 March 1988	Return made up to 31/12/87; full list of members (7 pages)
28 March 1988	Return made up to 31/12/87; full list of members (7 pages)
19 December 1986	Return made up to 31/12/86; full list of members (7 pages)
19 December 1986	Return made up to 31/12/86; full list of members (7 pages)
13 November 1986	Return made up to 31/12/85; full list of members (4 pages)
13 November 1986	Return made up to 31/12/85; full list of members (4 pages)
12 October 1983	Company name changed\certificate issued on 12/10/83 (2 pages)
12 October 1983	Company name changed\certificate issued on 12/10/83 (2 pages)
9 May 1983	Incorporation (13 pages)
9 May 1983	Incorporation (13 pages)
9 May 1983	Certificate of incorporation (1 page)
9 May 1983	Certificate of incorporation (1 page)

Worley Consulting Group Limited

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