Worley Eames Holdings Ltd was founded on 10 August 2004 and are based in Brentford, it's status in the Companies House registry is set to "Active". The company has 3 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNELL, Brenda | 05 June 2015 | 30 April 2016 | 1 |
| JANU, Peter Carl | 01 October 2008 | 28 June 2016 | 1 |
| SILLS, Sharon Leahy | 14 October 2004 | 01 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| TM01 - Termination of appointment of director | 23 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| CS01 - N/A | 22 August 2019 | |
| RESOLUTIONS - N/A | 12 June 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| AD01 - Change of registered office address | 31 August 2016 | |
| CS01 - N/A | 22 August 2016 | |
| TM02 - Termination of appointment of secretary | 22 August 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| TM02 - Termination of appointment of secretary | 16 June 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| AP03 - Appointment of secretary | 08 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| TM02 - Termination of appointment of secretary | 08 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH03 - Change of particulars for secretary | 12 April 2010 | |
| CH03 - Change of particulars for secretary | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| 363a - Annual Return | 05 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| 363a - Annual Return | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 363a - Annual Return | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 287 - Change in situation or address of Registered Office | 24 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2005 | |
| 225 - Change of Accounting Reference Date | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 April 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2005 | |
| SA - Shares agreement | 21 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| RESOLUTIONS - N/A | 21 October 2004 | |
| RESOLUTIONS - N/A | 21 October 2004 | |
| MEM/ARTS - N/A | 21 October 2004 | |
| 123 - Notice of increase in nominal capital | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| 287 - Change in situation or address of Registered Office | 21 October 2004 | |
| CERTNM - Change of name certificate | 14 October 2004 | |
| NEWINC - New incorporation documents | 10 August 2004 |
