Worley E&C International Limited

Company Name	Worley E&C International Limited
Directors	Patricia Murray and Christopher Wynterbee-Robey
Company Status	Active
Company Number	01896128
Category	Private Limited Company
Incorporation Date	15 March 1985(39 years, 1 month 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(35 years, 8 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	10 July 2023(38 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Christopher Wynterbee-Robey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(38 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Director Legal Services
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Peter Neville Marshall
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 27 June 1997)
Role	Chartered Engineer
Correspondence Address	Linden Ashwood Road Woking Surrey GU22 7JW

Director Name	Brian Roy Osborne
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	10 Greatfield Way Rowlands Castle Hampshire PO9 6AG

Director Name	Sir Ian Robinson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(7 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 17 November 1992)
Role	Company Director
Correspondence Address	29 St Germains Bearsden Glasgow G61 2RS Scotland

Director Name	Mr William Elliot
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 1997)
Role	Associate Director - Engineering
Correspondence Address	25 Hearne Drive Holyport Maidenhead Berkshire SL6 2HZ

Director Name	Mr Charles Patrick Smith
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynwood Malvern Road Hill Brow Liss Hampshire GU33 7PY

Secretary Name	Denis Bernard Hadley
Nationality	British
Status	Resigned
Appointed	10 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	White Hill House Upham Southampton Hampshire SO32 1JL

Secretary Name	Mrs Lee Chan Chen
Nationality	Malaysian
Status	Resigned
Appointed	01 August 1995(10 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2003)
Role	Secretary
Correspondence Address	113 Rowley Way London NW8 0SW

Director Name	Baard Bale
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 July 1997(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 16 July 1999)
Role	Executive Vp
Correspondence Address	31a Montague Road Richmond Hill Richmond Surrey TW10 6QJ

Director Name	Mr Michael St John Holt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(12 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Hill Road Portchester Fareham Hampshire PO16 8LA

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 July 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	Nigel Rory George Tay
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2005)
Role	Vice President Finance
Correspondence Address	1a Cambridge Road Lee On The Solent Hampshire PO13 9DH

Director Name	Mark Richard Leggett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 2006)
Role	Managing Director
Correspondence Address	Spurlings Farmhouse Spurlings Road Fareham Hampshire PO17 6LZ

Secretary Name	Nigel William Gamble
Nationality	British
Status	Resigned
Appointed	09 July 2003(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 July 2005)
Role	Company Director
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Secretary Name	Mrs Lee Chan Chen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 August 2005(20 years, 5 months after company formation)
Appointment Duration	5 months (resigned 26 January 2006)
Role	Secretary
Correspondence Address	113 Rowley Way London NW8 0SW

Secretary Name	Mark Edward Allen
Nationality	British
Status	Resigned
Appointed	26 January 2006(20 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 August 2006)
Role	Company Director
Correspondence Address	Providence The Lillies Horton Heath Hampshire SO50 7QH

Director Name	Dag Skindlo
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 February 2006(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2008)
Role	Company Director
Correspondence Address	Ombergveien 7c Oslo N-0283 Foreign

Secretary Name	Andrew John James
Nationality	British
Status	Resigned
Appointed	07 August 2006(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Test Close Petersfield Hampshire GU31 4LH

Director Name	Johan Piet Cnossen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 2007(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2008)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Zirkoon 18 Zoetermeer 2719 Vh The Netherlands

Director Name	Arild Apelthun
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2007(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2008)
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	24 October 2008(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	538 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0BH

Director Name	David Robert Ley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2010)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	7 Spell Close Yarm Stockton On Tees Cleveland TS15 9SD

Secretary Name	Mr John William David Fernie
Nationality	British
Status	Resigned
Appointed	24 October 2008(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Director Name	Dr Robert Anthony Michael Irvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 October 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Michael William Fleetwood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(26 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Michael Timothy Norris
Status	Resigned
Appointed	20 December 2011(26 years, 9 months after company formation)
Appointment Duration	6 years, 5 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	18 October 2013(28 years, 7 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

Director Name	Mr Leon Anthony Power
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2014(29 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2016)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Paul Seaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 August 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Mr Tejender Singh Chaudhary
Status	Resigned
Appointed	23 May 2018(33 years, 2 months 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 Jonathan R. Shattock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(33 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2019)
Role	Solicitor
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(34 years, 1 month 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(34 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 July 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(35 years, 5 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

2 at £1	Jacobs Process LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,167,000
Gross Profit	£467,000
Net Worth	-£22,000
Cash	£719,000
Current Liabilities	£7,081,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

12 October 2023	Appointment of Mr Christopher Wynterbee-Robey as a director on 5 October 2023 (2 pages)
5 October 2023	Termination of appointment of Bradley Garnett Andrews as a director on 3 October 2023 (1 page)
11 July 2023	Appointment of Miss Latoya Scott as a secretary on 10 July 2023 (2 pages)
11 July 2023	Termination of appointment of Victor Jibuike as a secretary on 10 July 2023 (1 page)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
11 January 2023	Full accounts made up to 30 June 2022 (24 pages)
17 June 2022	Full accounts made up to 30 June 2021 (25 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
18 October 2021	Full accounts made up to 30 June 2020 (24 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 (28 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)
27 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	Change of details for Jacobs Process Limited as a person with significant control on 14 June 2019 (2 pages)
4 July 2019	Full accounts made up to 30 September 2018 (27 pages)
14 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-12 (2 pages)
14 June 2019	Change of name notice (2 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)
30 May 2019	Termination of appointment of Tejender Singh Chaudhary as a secretary on 26 April 2019 (1 page)
30 May 2019	Appointment of Victor Jibuike as a secretary on 24 May 2019 (2 pages)
30 May 2019	Termination of appointment of Jonathan Ross Shattock 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)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 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 (25 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 (30 pages)
7 July 2017	Full accounts made up to 30 September 2016 (30 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 Anthony Power as a director on 5 December 2016 (1 page)
10 January 2017	Termination of appointment of Leon Anthony 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 (22 pages)
18 May 2016	Full accounts made up to 30 September 2015 (22 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 2 (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 2 (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 2 (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 2 (4 pages)
1 April 2015	Full accounts made up to 30 September 2014 (22 pages)
1 April 2015	Full accounts made up to 30 September 2014 (22 pages)
22 October 2014	Appointment of Mr Leon Power as a director on 20 October 2014 (2 pages)
22 October 2014	Termination of appointment of Michael William Fleetwood as a director on 25 September 2014 (1 page)
22 October 2014	Termination of appointment of Michael William Fleetwood as a director on 25 September 2014 (1 page)
22 October 2014	Appointment of Mr Leon Power as a director on 20 October 2014 (2 pages)
14 May 2014	Full accounts made up to 30 September 2013 (22 pages)
14 May 2014	Full accounts made up to 30 September 2013 (22 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 2 (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 2 (4 pages)
22 November 2013	Appointment of Mr John Conor Doyle as a director (2 pages)
22 November 2013	Termination of appointment of Robert Irvin as a director (1 page)
22 November 2013	Termination of appointment of Robert Irvin as a director (1 page)
22 November 2013	Appointment of Mr John Conor Doyle as a director (2 pages)
23 May 2013	Full accounts made up to 30 September 2012 (22 pages)
23 May 2013	Full accounts made up to 30 September 2012 (22 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
23 April 2012	Full accounts made up to 30 September 2011 (19 pages)
23 April 2012	Full accounts made up to 30 September 2011 (19 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Appointment of Mr Michael Timothy Norris as a secretary (1 page)
23 December 2011	Appointment of Mr Michael Timothy Norris as a secretary (1 page)
22 December 2011	Registered office address changed from Phoenix House 3 Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Phoenix House 3 Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 22 December 2011 (1 page)
22 December 2011	Termination of appointment of John Fernie as a secretary (1 page)
22 December 2011	Termination of appointment of John Fernie as a secretary (1 page)
15 December 2011	Appointment of Dr Robert Anthony Michael Irvin as a director (2 pages)
15 December 2011	Appointment of Dr Robert Anthony Michael Irvin as a director (2 pages)
13 December 2011	Termination of appointment of Douglas Gordon as a director (1 page)
13 December 2011	Termination of appointment of Douglas Gordon as a director (1 page)
13 December 2011	Termination of appointment of Johan Cnossen as a director (1 page)
13 December 2011	Termination of appointment of Johan Cnossen as a director (1 page)
29 September 2011	Appointment of Mr Michael William Fleetwood as a director (3 pages)
29 September 2011	Appointment of Mr Michael William Fleetwood as a director (3 pages)
6 September 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
6 September 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
1 April 2011	Section 519 (1 page)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Section 519 (1 page)
11 March 2011	Section 519 (2 pages)
11 March 2011	Section 519 (2 pages)
8 March 2011	Full accounts made up to 31 December 2010 (19 pages)
8 March 2011	Full accounts made up to 31 December 2010 (19 pages)
7 March 2011	Change of name notice (1 page)
7 March 2011	Company name changed aker solutions e&c international LTD\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-02-23 (2 pages)
7 March 2011	Company name changed aker solutions e&c international LTD\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-02-23 (2 pages)
7 March 2011	Change of name notice (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (18 pages)
23 June 2010	Full accounts made up to 31 December 2009 (18 pages)
9 June 2010	Termination of appointment of David Ley as a director (1 page)
9 June 2010	Termination of appointment of David Ley as a director (1 page)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
18 November 2009	Appointment of Johan Piet Cnossen as a director (3 pages)
18 November 2009	Appointment of Johan Piet Cnossen as a director (3 pages)
1 August 2009	Full accounts made up to 31 December 2008 (18 pages)
1 August 2009	Full accounts made up to 31 December 2008 (18 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
5 November 2008	Appointment terminated director johan cnossen (1 page)
5 November 2008	Appointment terminated director arild apelthun (1 page)
5 November 2008	Appointment terminated director arild apelthun (1 page)
5 November 2008	Appointment terminated director johan cnossen (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 1 port way port solent portsmouth hampshire PO6 4TZ (1 page)
30 October 2008	Appointment terminated secretary andrew james (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 1 port way port solent portsmouth hampshire PO6 4TZ (1 page)
30 October 2008	Appointment terminated secretary andrew james (1 page)
29 October 2008	Director appointed douglas alexander gordon (2 pages)
29 October 2008	Secretary appointed john william david fernie (1 page)
29 October 2008	Company name changed aker construction (stevenage) LIMITED\certificate issued on 29/10/08 (16 pages)
29 October 2008	Director appointed david robert ley (2 pages)
29 October 2008	Director appointed douglas alexander gordon (2 pages)
29 October 2008	Director appointed david robert ley (2 pages)
29 October 2008	Company name changed aker construction (stevenage) LIMITED\certificate issued on 29/10/08 (16 pages)
29 October 2008	Secretary appointed john william david fernie (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (16 pages)
28 October 2008	Full accounts made up to 31 December 2007 (16 pages)
13 August 2008	Appointment terminated director dag skindlo (1 page)
13 August 2008	Appointment terminated director dag skindlo (1 page)
14 May 2008	Memorandum and Articles of Association (16 pages)
14 May 2008	Memorandum and Articles of Association (16 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)
3 April 2008	Company name changed kvaerner construction (stevenage) LIMITED\certificate issued on 03/04/08 (2 pages)
3 April 2008	Company name changed kvaerner construction (stevenage) LIMITED\certificate issued on 03/04/08 (2 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
10 July 2007	Full accounts made up to 31 December 2005 (15 pages)
10 July 2007	Full accounts made up to 31 December 2005 (15 pages)
29 May 2007	Full accounts made up to 31 December 2004 (14 pages)
29 May 2007	Full accounts made up to 31 December 2004 (14 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)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 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)
20 April 2006	Return made up to 31/03/06; full list of members (2 pages)
20 April 2006	Return made up to 31/03/06; full list of members (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
29 April 2005	Return made up to 31/03/05; full list of members (7 pages)
29 April 2005	Return made up to 31/03/05; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (13 pages)
20 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Secretary resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New secretary appointed (2 pages)
26 August 2003	Full accounts made up to 31 December 2002 (13 pages)
26 August 2003	Full accounts made up to 31 December 2002 (13 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 December 2001 (8 pages)
27 May 2002	Full accounts made up to 31 December 2001 (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 (7 pages)
2 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 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)
16 June 2001	Full accounts made up to 31 December 2000 (8 pages)
16 June 2001	Full accounts made up to 31 December 2000 (8 pages)
11 June 2001	Return made up to 31/03/01; full list of members (6 pages)
11 June 2001	Return made up to 31/03/01; full list of members (6 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (12 pages)
21 August 2000	Full accounts made up to 31 December 1999 (12 pages)
10 May 2000	Return made up to 31/03/00; full list of members (6 pages)
10 May 2000	Return made up to 31/03/00; full list of members (6 pages)
6 August 1999	New director appointed (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (1 page)
5 June 1999	Full accounts made up to 31 December 1998 (11 pages)
5 June 1999	Full accounts made up to 31 December 1998 (11 pages)
5 May 1999	Return made up to 31/03/99; no change of members (4 pages)
5 May 1999	Return made up to 31/03/99; no change of members (4 pages)
10 June 1998	Full accounts made up to 31 December 1997 (12 pages)
10 June 1998	Full accounts made up to 31 December 1997 (12 pages)
18 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
6 July 1997	Full accounts made up to 31 December 1996 (13 pages)
6 July 1997	Full accounts made up to 31 December 1996 (13 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
10 September 1996	Company name changed trafalgar house construction (st evenage) LIMITED\certificate issued on 11/09/96 (2 pages)
10 September 1996	Company name changed trafalgar house construction (st evenage) LIMITED\certificate issued on 11/09/96 (2 pages)
24 March 1996	Return made up to 31/03/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
24 March 1996	Return made up to 31/03/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
12 February 1996	Full accounts made up to 30 September 1995 (12 pages)
12 February 1996	Full accounts made up to 30 September 1995 (12 pages)
31 October 1995	Location of register of members (1 page)
31 October 1995	Location of register of members (1 page)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	Secretary resigned (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	New secretary appointed (2 pages)
23 May 1995	Return made up to 31/03/95; full list of members (6 pages)
23 May 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
11 April 1989	Memorandum and Articles of Association (7 pages)
11 April 1989	Memorandum and Articles of Association (7 pages)
24 November 1988	Company name changed c j b technical services LIMITED\certificate issued on 25/11/88 (2 pages)
24 November 1988	Company name changed c j b technical services LIMITED\certificate issued on 25/11/88 (2 pages)
17 October 1988	Company name changed john brown engineers & construct ors (portsmouth) LIMITED\certificate issued on 18/10/88 (2 pages)
17 October 1988	Company name changed john brown engineers & construct ors (portsmouth) LIMITED\certificate issued on 18/10/88 (2 pages)
27 June 1988	Memorandum and Articles of Association (9 pages)
27 June 1988	Memorandum and Articles of Association (9 pages)
13 September 1985	Company name changed\certificate issued on 13/09/85 (2 pages)
13 September 1985	Company name changed\certificate issued on 13/09/85 (2 pages)
15 March 1985	Certificate of incorporation (1 page)
15 March 1985	Certificate of incorporation (1 page)

Worley E&C International Limited

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