Worley Europe Ltd

Company Name	Worley Europe Ltd
Company Status	Active
Company Number	04334425
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr John Robert Creasy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Werner Dorfling
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2017(15 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Steven Whittall
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Global Director, Environment
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Lucy Brooksbank
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Miss Latoya Scott
Status	Current
Appointed	23 June 2023(21 years, 6 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(21 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Senior Vice President Of Operations
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Paul William Jackson Hughes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(21 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Senior Project Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Gregory Richard Ayres
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2003)
Role	Finance Director
Country of Residence	United States
Correspondence Address	142 Highfield Way Rickmansworth Hertfordshire WD3 7PJ

Director Name	Andor Richter
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 2003)
Role	Engineer
Correspondence Address	Flat 38 Regatta Point 38 Kew Bridge Road Brentford Middlesex TW8 0EB

Director Name	William Eivind Hall
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2002(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 19 September 2008)
Role	Managing Director
Correspondence Address	5353 Memorial Drive Houston Texas Tx 7707

Secretary Name	Mr Gregory Richard Ayres
Nationality	British
Status	Resigned
Appointed	10 January 2002(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2003)
Role	Finance Director
Country of Residence	United States
Correspondence Address	142 Highfield Way Rickmansworth Hertfordshire WD3 7PJ

Secretary Name	Nicholas John Huggins
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 2006)
Role	Business Executive
Correspondence Address	8 Limes Road Weybridge Surrey KT13 8DH

Director Name	Edward L Pagano
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 2006)
Role	Senior Vice President
Correspondence Address	12707 Boheme Drive Houston Texas Tx 77024 United States

Director Name	Mr Robert Charles Fintland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(1 year, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Wrenn House 2 Brasenose Harrods Village Barnes SW13 8NN

Director Name	Andrew John Leeser
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rectory Road North Fambridge Chelmsford Essex CM3 6NG

Director Name	David John Baughen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2006)
Role	Chartered Engineer
Correspondence Address	83 Wolsey Road Moor Park Middlesex HA6 2ER

Secretary Name	Mr Michael Owen Daly
Nationality	British
Status	Resigned
Appointed	26 May 2006(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	John Craig Reeves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2008)
Role	Manager
Correspondence Address	Flat 11 Quant House 2 Milmans Street London SW10 0DA

Director Name	Mr Michael Owen Daly
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(6 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr John Michael Grill
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 October 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr David Joseph Housego
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 2010(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	14 Seaview Parade Collaroy Nsw 2097 Australia

Director Name	Mr Greg Sean Conlon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2014)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr Hsing Chee Chiam
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 September 2011(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2013)
Role	Chief Finance Officer
Country of Residence	Malaysia
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr Robert Davies
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 May 2012(10 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 April 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Secretary Name	Mr Michael Owen Daly
Status	Resigned
Appointed	31 May 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 2014)
Role	Company Director
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr Simon Holt
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2012(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 November 2015)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Miss Brenda Connell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2013(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr Keith Nutting
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 April 2013(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr Chris Ashton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	U.A.E
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Alan Stewart Gordon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(12 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Mr Victor Jibuike
Status	Resigned
Appointed	27 November 2014(12 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 June 2023)
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Thomas Francis Honan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2015(13 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 2021)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Paul Seaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2019(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 2020)
Role	Engineer
Country of Residence	England
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(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2023)
Role	President
Country of Residence	United States
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Website	www.worleyparsons.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

Financials

Year	2013
Turnover	£265,762,000
Gross Profit	£80,344,000
Net Worth	£282,642,000
Cash	£1,006,000
Current Liabilities	£68,633,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Charges

13 January 2006	Delivered on: 19 January 2006 Satisfied on: 20 March 2008 Persons entitled: Miller Freeman Worldwide Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£139,335.00 including any other sum or sums from time to time deposited. See the mortgage charge document for full details. Fully Satisfied
6 August 2004	Delivered on: 11 August 2004 Satisfied on: 1 April 2006 Persons entitled: Miller Freeman Worldwide Limited Classification: Stakeholder security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£139,335. see the mortgage charge document for full details. Fully Satisfied
27 December 2002	Delivered on: 15 January 2003 Satisfied on: 13 December 2004 Persons entitled: Parsons Corporation Classification: Master subsidiary guaranty Secured details: All monies due or to become due from the company and all obligations of parsons e & c holding company (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any indebtedness of the borrower held by the guarantor is subordinated in right of payment to the guaranties obligations. See the mortgage charge document for full details. Fully Satisfied
9 January 2003	Delivered on: 15 January 2003 Satisfied on: 13 December 2004 Persons entitled: Parsons Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all stocks shares bonds certificates of deposit and other securities and all book debts and proceeds of payment or realisation; all funds standing to the credit of the company on all accounts and floating charge over assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 October 2023	Appointment of Mr Paul William Jackson Hughes as a director on 13 October 2023 (2 pages)
11 October 2023	Appointment of Mr Vito Marino Barbi as a director on 5 October 2023 (2 pages)
3 October 2023	Termination of appointment of Bradley Garnett Andrews as a director on 1 October 2023 (1 page)
6 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
10 July 2023	Full accounts made up to 30 June 2022 (45 pages)
7 July 2023	Termination of appointment of Victor Jibuike as a secretary on 23 June 2023 (1 page)
7 July 2023	Appointment of Miss Latoya Scott as a secretary on 23 June 2023 (2 pages)
7 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
7 July 2022	Full accounts made up to 30 June 2021 (47 pages)
2 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
16 July 2021	Full accounts made up to 30 June 2020 (40 pages)
20 May 2021	Termination of appointment of Thomas Francis Honan as a director on 7 May 2021 (1 page)
13 January 2021	Full accounts made up to 30 June 2019 (30 pages)
28 August 2020	Appointment of Mr Bradley Garnett Andrews as a director on 18 August 2020 (2 pages)
27 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
27 August 2020	Termination of appointment of Paul Seaton as a director on 3 August 2020 (1 page)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Andrew Wood as a director on 24 February 2020 (1 page)
11 March 2020	Termination of appointment of Alan Stewart Gordon as a director on 11 March 2020 (1 page)
19 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
22 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital of the company 26/06/2019 (2 pages)
17 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 142,890,663.444553 (9 pages)
17 June 2019	Appointment of Mr Paul Seaton as a director on 13 June 2019 (2 pages)
13 June 2019	Appointment of Lucy Brooksbank as a director on 13 June 2019 (2 pages)
6 June 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 121,056,078.094 (4 pages)
15 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10 (3 pages)
21 March 2019	Appointment of Steven Whittall as a director on 20 March 2019 (2 pages)
7 March 2019	Full accounts made up to 30 June 2018 (28 pages)
12 December 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
27 June 2018	Solvency Statement dated 26/06/18 (1 page)
27 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2018	Statement by Directors (1 page)
27 June 2018	Statement of capital on 27 June 2018 GBP 104,022,772.446068 (5 pages)
16 May 2018	Termination of appointment of Matthew James Stirling as a director on 30 April 2018 (1 page)
28 December 2017	Full accounts made up to 30 June 2017 (27 pages)
28 December 2017	Full accounts made up to 30 June 2017 (27 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
15 August 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 469,439,838 (4 pages)
15 August 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 469,439,838 (4 pages)
23 March 2017	Full accounts made up to 30 June 2016 (28 pages)
23 March 2017	Full accounts made up to 30 June 2016 (28 pages)
9 January 2017	Termination of appointment of Chris Ashton as a director on 9 January 2017 (1 page)
9 January 2017	Appointment of Mr Werner Dorfling as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr Werner Dorfling as a director on 9 January 2017 (2 pages)
9 January 2017	Termination of appointment of Chris Ashton as a director on 9 January 2017 (1 page)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
31 August 2016	Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 31 August 2016 (1 page)
7 May 2016	Full accounts made up to 30 June 2015 (29 pages)
7 May 2016	Full accounts made up to 30 June 2015 (29 pages)
3 May 2016	Appointment of Mr John Robert Creasy as a director on 30 April 2016 (2 pages)
3 May 2016	Appointment of Mr John Robert Creasy as a director on 30 April 2016 (2 pages)
3 May 2016	Termination of appointment of Brenda Connell as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Brenda Connell as a director on 30 April 2016 (1 page)
2 December 2015	Appointment of Mr Thomas Francis Honan as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Thomas Francis Honan as a director on 1 December 2015 (2 pages)
23 November 2015	Termination of appointment of Simon Holt as a director on 16 November 2015 (1 page)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 261,000,000 (6 pages)
23 November 2015	Termination of appointment of Simon Holt as a director on 16 November 2015 (1 page)
23 November 2015	Termination of appointment of Simon Holt as a director on 16 November 2015 (1 page)
23 November 2015	Termination of appointment of Simon Holt as a director on 16 November 2015 (1 page)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 261,000,000 (6 pages)
8 June 2015	Termination of appointment of Michael Owen Daly as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Michael Owen Daly as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Michael Owen Daly as a director on 5 June 2015 (1 page)
2 December 2014	Full accounts made up to 30 June 2014 (29 pages)
2 December 2014	Full accounts made up to 30 June 2014 (29 pages)
1 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 261,000,000 (6 pages)
1 December 2014	Appointment of Mr Matthew James Stirling as a director on 27 November 2014 (2 pages)
1 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 261,000,000 (6 pages)
1 December 2014	Appointment of Mr Matthew James Stirling as a director on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Michael Owen Daly as a secretary on 27 November 2014 (1 page)
27 November 2014	Appointment of Mr Victor Jibuike as a secretary on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Michael Owen Daly as a secretary on 27 November 2014 (1 page)
27 November 2014	Appointment of Mr Victor Jibuike as a secretary on 27 November 2014 (2 pages)
1 May 2014	Appointment of Mr Alan Gordon as a director (2 pages)
1 May 2014	Termination of appointment of Stuart Bradie as a director (1 page)
1 May 2014	Appointment of Mr Alan Gordon as a director (2 pages)
1 May 2014	Termination of appointment of Stuart Bradie as a director (1 page)
1 May 2014	Termination of appointment of Keith Nutting as a director (1 page)
1 May 2014	Termination of appointment of Keith Nutting as a director (1 page)
27 February 2014	Termination of appointment of Greg Conlon as a director (1 page)
27 February 2014	Appointment of Mr Chris Ashton as a director (2 pages)
27 February 2014	Appointment of Mr Chris Ashton as a director (2 pages)
27 February 2014	Termination of appointment of Greg Conlon as a director (1 page)
11 February 2014	Full accounts made up to 30 June 2013 (29 pages)
11 February 2014	Full accounts made up to 30 June 2013 (29 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 261,000,000 (6 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 261,000,000 (6 pages)
23 April 2013	Termination of appointment of Hsing Chiam as a director (1 page)
23 April 2013	Appointment of Ms Brenda Connell as a director (2 pages)
23 April 2013	Appointment of Mr Keith Nutting as a director (2 pages)
23 April 2013	Termination of appointment of Robert Davies as a director (1 page)
23 April 2013	Termination of appointment of Robert Davies as a director (1 page)
23 April 2013	Appointment of Mr Keith Nutting as a director (2 pages)
23 April 2013	Termination of appointment of Hsing Chiam as a director (1 page)
23 April 2013	Appointment of Ms Brenda Connell as a director (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (27 pages)
8 April 2013	Full accounts made up to 30 June 2012 (27 pages)
24 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Appointment of Mr Simon Holt as a director (2 pages)
7 November 2012	Termination of appointment of John Grill as a director (1 page)
7 November 2012	Appointment of Mr Simon Holt as a director (2 pages)
7 November 2012	Termination of appointment of John Grill as a director (1 page)
31 May 2012	Appointment of Mr Michael Owen Daly as a secretary (1 page)
31 May 2012	Appointment of Mr Michael Owen Daly as a director (2 pages)
31 May 2012	Appointment of Mr Michael Owen Daly as a secretary (1 page)
31 May 2012	Appointment of Mr Michael Owen Daly as a director (2 pages)
8 May 2012	Termination of appointment of Michael Daly as a secretary (1 page)
8 May 2012	Termination of appointment of Michael Daly as a secretary (1 page)
8 May 2012	Appointment of Mr Robert Davies as a director (2 pages)
8 May 2012	Appointment of Mr Robert Davies as a director (2 pages)
8 May 2012	Termination of appointment of Michael Daly as a director (1 page)
8 May 2012	Termination of appointment of Michael Daly as a director (1 page)
2 April 2012	Full accounts made up to 30 June 2011 (27 pages)
2 April 2012	Full accounts made up to 30 June 2011 (27 pages)
1 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
22 September 2011	Appointment of Mr Hsing Chee Chiam as a director (2 pages)
22 September 2011	Appointment of Mr Hsing Chee Chiam as a director (2 pages)
22 September 2011	Appointment of Mr Greg Conlon as a director (2 pages)
22 September 2011	Appointment of Mr Greg Conlon as a director (2 pages)
5 May 2011	Appointment of Mr Andrew Wood as a director (2 pages)
5 May 2011	Appointment of Mr Andrew Wood as a director (2 pages)
5 May 2011	Termination of appointment of David Housego as a director (1 page)
5 May 2011	Termination of appointment of David Housego as a director (1 page)
1 April 2011	Full accounts made up to 30 June 2010 (26 pages)
1 April 2011	Full accounts made up to 30 June 2010 (26 pages)
24 March 2011	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
17 February 2011	Statement of capital following an allotment of shares on 28 November 2010 GBP 261,000,000 (4 pages)
17 February 2011	Statement of capital following an allotment of shares on 28 November 2010 GBP 261,000,000 (4 pages)
3 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Mr Stuart John Baxter Bradie on 20 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Stuart John Baxter Bradie on 20 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Stuart John Baxter Bradie on 14 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Stuart John Baxter Bradie on 14 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Michael Owen Daly on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Stuart John Baxter Bradie on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Stuart John Baxter Bradie on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Stuart John Baxter Bradie on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Michael Owen Daly on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Mr John Michael Grill on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr John Michael Grill on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Michael Owen Daly on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Michael Owen Daly on 12 April 2010 (1 page)
26 February 2010	Termination of appointment of Robert Fintland as a director (1 page)
26 February 2010	Termination of appointment of Robert Fintland as a director (1 page)
12 February 2010	Appointment of Mr David Housego as a director (2 pages)
12 February 2010	Full accounts made up to 30 June 2009 (23 pages)
12 February 2010	Full accounts made up to 30 June 2009 (23 pages)
12 February 2010	Appointment of Mr David Housego as a director (2 pages)
17 November 2009	Director's details changed for Mr Michael Owen Daly on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Michael Grill on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Stuart John Baxter Bradie on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Michael Owen Daly on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Mr Robert Charles Fintland on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Stuart John Baxter Bradie on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Robert Charles Fintland on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Mr John Michael Grill on 17 November 2009 (2 pages)
2 April 2009	Full accounts made up to 30 June 2008 (23 pages)
2 April 2009	Full accounts made up to 30 June 2008 (23 pages)
23 February 2009	Return made up to 14/11/08; full list of members (4 pages)
23 February 2009	Director's change of particulars / john grill / 23/02/2009 (1 page)
23 February 2009	Director's change of particulars / john grill / 23/02/2009 (1 page)
23 February 2009	Return made up to 14/11/08; full list of members (4 pages)
22 September 2008	Director appointed mr john michael grill (1 page)
22 September 2008	Appointment terminated director william hall (1 page)
22 September 2008	Director appointed mr john michael grill (1 page)
22 September 2008	Appointment terminated director william hall (1 page)
9 September 2008	Director appointed mr stuart john baxter bradie (1 page)
9 September 2008	Director appointed mr stuart john baxter bradie (1 page)
8 September 2008	Appointment terminated director john reeves (1 page)
8 September 2008	Appointment terminated director john reeves (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 February 2008	Full accounts made up to 30 June 2007 (24 pages)
15 February 2008	Full accounts made up to 30 June 2007 (24 pages)
14 December 2007	Return made up to 14/11/07; full list of members (3 pages)
14 December 2007	Return made up to 14/11/07; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 December 2006	Return made up to 14/11/06; full list of members (3 pages)
8 December 2006	Return made up to 14/11/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 30 June 2006 (23 pages)
1 November 2006	Full accounts made up to 30 June 2006 (23 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
19 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	New secretary appointed (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
3 May 2006	Full accounts made up to 24 June 2005 (22 pages)
3 May 2006	Full accounts made up to 24 June 2005 (22 pages)
1 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Return made up to 14/11/05; full list of members (3 pages)
9 December 2005	Return made up to 14/11/05; full list of members (3 pages)
1 July 2005	Company name changed parsons e&c europe LIMITED\certificate issued on 01/07/05 (2 pages)
1 July 2005	Company name changed parsons e&c europe LIMITED\certificate issued on 01/07/05 (2 pages)
18 May 2005	Auditor's resignation (1 page)
18 May 2005	Auditor's resignation (1 page)
14 April 2005	Declaration of assistance for shares acquisition (12 pages)
14 April 2005	Declaration of assistance for shares acquisition (14 pages)
14 April 2005	Declaration of assistance for shares acquisition (12 pages)
14 April 2005	Declaration of assistance for shares acquisition (14 pages)
13 April 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
13 April 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
23 December 2004	Group of companies' accounts made up to 26 December 2003 (25 pages)
23 December 2004	Group of companies' accounts made up to 26 December 2003 (25 pages)
17 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
17 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 December 2004	Resolutions RES13 ‐ Interim dividend paymen 11/11/04 (1 page)
14 December 2004	Resolutions RES13 ‐ Interim dividend paymen 11/11/04 (1 page)
13 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	Delivery ext'd 3 mth 26/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 26/12/03 (1 page)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
19 April 2004	Group of companies' accounts made up to 27 December 2002 (25 pages)
19 April 2004	Group of companies' accounts made up to 27 December 2002 (25 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: emc tower great west road brentford middlesex TW8 9AZ (1 page)
16 December 2003	Registered office changed on 16/12/03 from: emc tower great west road brentford middlesex TW8 9AZ (1 page)
24 November 2003	Return made up to 14/11/03; full list of members (8 pages)
24 November 2003	Return made up to 14/11/03; full list of members (8 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
15 January 2003	Particulars of mortgage/charge (7 pages)
15 January 2003	Particulars of mortgage/charge (11 pages)
15 January 2003	Particulars of mortgage/charge (11 pages)
15 January 2003	Particulars of mortgage/charge (7 pages)
8 December 2002	Return made up to 02/12/02; full list of members (7 pages)
8 December 2002	Return made up to 02/12/02; full list of members (7 pages)
23 September 2002	Â£ nc 1000000/1999000 05/08/02 (1 page)
23 September 2002	Â£ nc 1000000/1999000 05/08/02 (1 page)
3 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	New director appointed (3 pages)
30 January 2002	Registered office changed on 30/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	New director appointed (3 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	New director appointed (2 pages)
29 January 2002	Company name changed pco 311 LIMITED\certificate issued on 29/01/02 (2 pages)
29 January 2002	Company name changed pco 311 LIMITED\certificate issued on 29/01/02 (2 pages)
5 December 2001	Incorporation (18 pages)
5 December 2001	Incorporation (18 pages)

Worley Europe Ltd

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