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WORLEY FIELD SERVICES LIMITED - 27 Great West Road, Brentford, TW8 9BW, England, United Kingdom
Company Information
- Company registration number
- 00454398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Great West Road
- Brentford
- TW8 9BW
- England 27 Great West Road, Brentford, TW8 9BW, England UK
Management
- Managing Directors
- MURRAY, Patricia
- MARBROW, Bruce James
- OLIVER, Kirsten Elizabeth
- Company secretaries
- SCOTT, Latoya
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-05-22
- Age Of Company 1948-05-22 75 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Worley Europe Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JACOBS PROCESS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2025-04-12
- Last Date: 2024-03-29
-
WORLEY FIELD SERVICES LIMITED Company Description
- WORLEY FIELD SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00454398. Its current trading status is "live". It was registered 1948-05-22. It was previously called JACOBS PROCESS LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at 27 Great West Road .
Get WORLEY FIELD SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worley Field Services Limited - 27 Great West Road, Brentford, TW8 9BW, England, United Kingdom
- 1948-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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accounts-with-accounts-type-full (2018-05-21) - AA
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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
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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
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legacy (2007-07-19) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-14) - AA
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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
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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
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legacy (2004-11-08) - 288a
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legacy (2004-12-23) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-26) - AA
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certificate-change-of-name-company (2003-08-01) - CERTNM
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legacy (2003-07-16) - 288b
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legacy (2003-06-11) - 288a
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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
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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
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accounts-with-accounts-type-full (2001-06-16) - AA
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
-
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
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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
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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
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legacy (1995-12-29) - 353
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legacy (1995-01-11) - 288
keyboard_arrow_right 1994
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legacy (1994-04-07) - 363s
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auditors-resignation-company (1994-03-14) - AUD
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legacy (1994-02-18) - 288
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legacy (1994-08-06) - 288
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accounts-with-accounts-type-full (1994-01-24) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-07) - AA
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legacy (1993-12-08) - 288
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legacy (1993-12-01) - 288
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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
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accounts-with-accounts-type-full (1992-07-05) - AA
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legacy (1992-09-16) - 288
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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
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resolution (1991-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-05-23) - AA
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legacy (1991-05-23) - 363a
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legacy (1991-09-02) - 88(2)R
-
legacy (1991-09-02) - 123
-
legacy (1991-09-07) - 288
keyboard_arrow_right 1990
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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
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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
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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
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resolution (1988-06-28) - RESOLUTIONS
-
legacy (1988-08-31) - 363
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accounts-with-accounts-type-full (1988-08-08) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-05) - 403a
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legacy (1987-08-23) - 363
-
legacy (1987-04-18) - 288
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accounts-with-accounts-type-full (1987-08-23) - AA
-
legacy (1987-02-13) - 288
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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
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legacy (1986-05-08) - 288
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legacy (1986-08-27) - 288
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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
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accounts-with-made-up-date (1985-10-02) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-30) - AA
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-08-24) - CERTNM
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accounts-with-made-up-date (1981-12-14) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-30) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-09-07) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-27) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-09-27) - AA
keyboard_arrow_right 1957
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certificate-change-of-name-company (1957-09-30) - CERTNM
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certificate-change-of-name-company (1957-07-25) - CERTNM
keyboard_arrow_right 1948
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incorporation-company (1948-05-22) - NEWINC