Worleyparsons Uk Finance Sub No. 3 LTD

Details

Company type	Private Limited Company, Active
Company Number	11908991
Universal Entity Code	2162-8705-9406-8689
Record last updated	Thursday, May 16, 2024 9:18:15 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

Document Type	Publication date	Download link
Registry	Feb 9, 2024	Resignation of one Director (a woman)
Registry	Jun 30, 2023	Resignation of one Secretary (a man)
Registry	Jun 30, 2023	Appointment of a woman as Secretary
Registry	Jun 18, 2021	Resignation of one Director (a man)
Registry	Aug 28, 2020	Appointment of a woman
Registry	Jul 31, 2020	Resignation of 2 people: one Director (a man)
Registry	Mar 5, 2020	Appointment of a man as Director and Engineer
Registry	Mar 3, 2020	Resignation of one Director (a man)
Registry	Jun 26, 2019	Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry	Jun 26, 2019	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Mar 27, 2019	Five appointments: 5 men
Registry	Mar 27, 2019	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%)