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Dato Capital United Kingdom

Worleyparsons Uk Finance Sub No. 2 LTD

Reports

Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 10517623
Universal Entity Code7035-5159-8290-2600
Record last updated Tuesday, April 16, 2024 4:56:11 AM UTC
Official Address 27 Great West Road Brentford United Kingdom Tw89bw
There are 432 companies registered at this street
Locality Brentfordlondon
Region HounslowLondon, England
Postal Code TW89BW
Sector Financial management

Charts

Visits

WORLEYPARSONS UK FINANCE SUB NO. 2 LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-42017-102020-32024-10012

Searches

WORLEYPARSONS UK FINANCE SUB NO. 2 LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2015-82016-401

Directors

Document Type Publication date Download link
Registry Feb 9, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2020 Appointment of a woman Appointment of a woman
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2020 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Mar 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2020 Resignation of one Director (a man) 10517... Resignation of one Director (a man) 10517...
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2017 Miscellaneous Miscellaneous
Registry Oct 6, 2017 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Aug 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2017 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Apr 11, 2017 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2017 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2017 Resignation of one Director Resignation of one Director
Registry Jan 9, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 8, 2016 Five appointments: 5 men Five appointments: 5 men

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