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WORLEY FIELD SERVICES LIMITED - 27 Great West Road, Brentford, TW8 9BW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00454398
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Great West Road
- Brentford
- TW8 9BW
- England 27 Great West Road, Brentford, TW8 9BW, England UK
Management
- Geschäftsführung
- MURRAY, Patricia
- MARBROW, Bruce James
- OLIVER, Kirsten Elizabeth
- Prokuristen
- SCOTT, Latoya
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1948
- Alter der Firma 1948-05-22 75 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Worley Europe Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JACOBS PROCESS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-12
- Letzte Einreichung: 2024-03-29
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WORLEY FIELD SERVICES LIMITED Firmenbeschreibung
- WORLEY FIELD SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00454398. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1948 registriert. WORLEY FIELD SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JACOBS PROCESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 27 Great West Road erreicht werden.
Jetzt sichern WORLEY FIELD SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Worley Field Services Limited - 27 Great West Road, Brentford, TW8 9BW, England, Grossbritannien
- 1948-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-11) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-19) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-19) - AP03
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accounts-with-accounts-type-full (2023-07-03) - AA
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-full (2022-11-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-12-30) - AA
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second-filing-capital-allotment-shares (2021-12-17) - RP04SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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confirmation-statement-with-updates (2020-05-07) - CS01
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notification-of-a-person-with-significant-control (2020-01-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-20) - PSC07
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termination-secretary-company-with-name-termination-date (2020-01-20) - TM02
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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resolution (2019-06-14) - RESOLUTIONS
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resolution (2019-03-01) - RESOLUTIONS
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legacy (2019-03-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-01) - SH19
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accounts-with-accounts-type-full (2019-07-04) - AA
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resolution (2019-03-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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capital-allotment-shares (2019-05-08) - SH01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-04) - AP03
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change-account-reference-date-company-current-shortened (2019-06-13) - AA01
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capital-statement-capital-company-with-date-currency-figure (2019-03-15) - SH19
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change-of-name-notice (2019-06-14) - CONNOT
-
legacy (2019-03-15) - CAP-SS
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legacy (2019-03-15) - SH20
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legacy (2019-03-01) - SH20
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-12) - CS01
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accounts-with-accounts-type-full (2018-05-21) - AA
-
termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
-
confirmation-statement-with-updates (2017-04-10) - CS01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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accounts-with-accounts-type-full (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-full (2015-04-01) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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appoint-person-director-company-with-name (2014-02-05) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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termination-secretary-company-with-name (2013-03-07) - TM02
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-secretary-company-with-name (2013-03-07) - AP03
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appoint-person-director-company-with-name (2013-03-07) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-04-23) - AA
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-03-08) - CERTNM
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change-person-director-company-with-change-date (2011-04-04) - CH01
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miscellaneous (2011-11-15) - MISC
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change-person-secretary-company-with-change-date (2011-04-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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change-account-reference-date-company-current-shortened (2011-09-14) - AA01
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accounts-with-accounts-type-full (2011-10-05) - AA
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auditors-resignation-company (2011-11-08) - AUD
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resolution (2011-03-25) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-11-29) - MG02
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-03) - CAP-SS
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miscellaneous (2009-03-03) - MISC
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legacy (2009-03-03) - SH20
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-full (2009-11-17) - AA
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termination-director-company-with-name (2009-12-01) - TM01
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appoint-person-director-company-with-name (2009-12-01) - AP01
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resolution (2009-03-03) - RESOLUTIONS
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-07) - CERTNM
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legacy (2008-04-11) - 288c
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legacy (2008-04-11) - 363a
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memorandum-articles (2008-05-14) - MEM/ARTS
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accounts-with-accounts-type-full (2008-05-23) - AA
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legacy (2008-08-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-24) - 363a
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legacy (2007-07-11) - 288b
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legacy (2007-07-14) - 288b
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legacy (2007-04-24) - 288c
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legacy (2007-07-23) - 288a
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accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-07-19) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-14) - AA
-
legacy (2006-09-13) - 287
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legacy (2006-08-31) - 288a
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legacy (2006-08-31) - 288b
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legacy (2006-04-10) - 363a
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accounts-with-accounts-type-full (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
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legacy (2005-10-17) - 288b
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legacy (2005-11-22) - 288b
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legacy (2005-11-22) - 288a
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legacy (2005-11-01) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 403a
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legacy (2004-04-13) - 363s
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-11-08) - 288b
-
legacy (2004-11-08) - 288a
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legacy (2004-12-23) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-26) - AA
-
certificate-change-of-name-company (2003-08-01) - CERTNM
-
legacy (2003-07-16) - 288b
-
legacy (2003-06-11) - 288a
-
legacy (2003-06-09) - 288a
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legacy (2003-06-09) - 288b
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legacy (2003-04-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 244
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legacy (2002-07-21) - 288b
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legacy (2002-05-02) - 363s
-
legacy (2002-03-22) - 287
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accounts-with-accounts-type-full (2002-12-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 288b
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legacy (2001-12-07) - 288a
-
accounts-with-accounts-type-full (2001-06-16) - AA
-
legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-14) - 288a
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legacy (2000-02-16) - 288b
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certificate-change-of-name-company (2000-02-29) - CERTNM
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legacy (2000-03-15) - 288a
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-10-19) - 288a
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legacy (2000-10-19) - 288b
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legacy (2000-04-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-19) - 288a
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legacy (1999-08-06) - 288b
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legacy (1999-04-30) - 363s
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accounts-with-accounts-type-full (1999-06-05) - AA
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legacy (1999-04-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-24) - 288b
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accounts-with-accounts-type-full (1998-06-10) - AA
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legacy (1998-04-28) - 363s
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certificate-change-of-name-company (1998-01-01) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-04-21) - 363s
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legacy (1997-01-08) - 288b
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legacy (1997-06-16) - 353
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-12-05) - 288a
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legacy (1997-12-05) - 288b
-
legacy (1997-07-14) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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accounts-with-accounts-type-full (1996-02-18) - AA
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legacy (1996-04-26) - 363s
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certificate-change-of-name-company (1996-08-20) - CERTNM
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auditors-resignation-company (1996-11-14) - AUD
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auditors-resignation-company (1996-11-28) - AUD
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legacy (1996-05-31) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-06-27) - 288
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legacy (1995-04-27) - 363s
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legacy (1995-05-01) - 288
-
legacy (1995-05-11) - 288
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legacy (1995-06-13) - 288
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legacy (1995-08-07) - 288
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accounts-with-accounts-type-full (1995-01-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-29) - 353
-
legacy (1995-01-11) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-07) - 363s
-
auditors-resignation-company (1994-03-14) - AUD
-
legacy (1994-02-18) - 288
-
legacy (1994-08-06) - 288
-
accounts-with-accounts-type-full (1994-01-24) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-07) - AA
-
legacy (1993-12-08) - 288
-
legacy (1993-12-01) - 288
-
legacy (1993-11-28) - 288
-
legacy (1993-10-28) - 288
-
legacy (1993-10-14) - 288
-
legacy (1993-08-25) - 288
-
legacy (1993-05-11) - 363s
-
legacy (1993-02-23) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-05) - AA
-
legacy (1992-09-16) - 288
-
legacy (1992-09-29) - 288
-
legacy (1992-11-10) - 288
-
legacy (1992-12-18) - 288
-
legacy (1992-12-04) - 288
-
legacy (1992-04-28) - 363b
keyboard_arrow_right 1991
-
resolution (1991-09-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-05-23) - AA
-
legacy (1991-05-23) - 363a
-
legacy (1991-09-02) - 88(2)R
-
legacy (1991-09-02) - 123
-
legacy (1991-09-07) - 288
keyboard_arrow_right 1990
-
resolution (1990-07-27) - RESOLUTIONS
-
legacy (1990-08-02) - 363
-
legacy (1990-07-09) - 288
-
legacy (1990-01-24) - 403a
-
legacy (1990-01-11) - 403a
-
accounts-with-accounts-type-full (1990-08-02) - AA
-
legacy (1990-01-31) - 288
-
legacy (1990-09-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-13) - 288
-
accounts-with-accounts-type-full (1989-09-26) - AA
-
legacy (1989-09-26) - 363
-
legacy (1989-07-28) - 242
-
legacy (1989-06-02) - 288
-
legacy (1989-05-25) - 288
keyboard_arrow_right 1988
-
resolution (1988-06-28) - RESOLUTIONS
-
legacy (1988-08-31) - 363
-
accounts-with-accounts-type-full (1988-08-08) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-05) - 403a
-
legacy (1987-08-23) - 363
-
legacy (1987-04-18) - 288
-
accounts-with-accounts-type-full (1987-08-23) - AA
-
legacy (1987-02-13) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-19) - 403a
keyboard_arrow_right 1986
-
legacy (1986-06-12) - 288
-
legacy (1986-05-08) - 288
-
legacy (1986-08-27) - 288
-
accounts-with-accounts-type-full (1986-12-09) - AA
-
legacy (1986-12-09) - 363
-
legacy (1986-10-09) - 288
-
legacy (1986-09-03) - 225(1)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-02) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-30) - AA
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-08-24) - CERTNM
-
accounts-with-made-up-date (1981-12-14) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-09-30) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-09-07) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-09-27) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-09-27) - AA
keyboard_arrow_right 1957
-
certificate-change-of-name-company (1957-09-30) - CERTNM
-
certificate-change-of-name-company (1957-07-25) - CERTNM
keyboard_arrow_right 1948
-
incorporation-company (1948-05-22) - NEWINC