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WSP SOUTH & WEST LIMITED

Company number 00950554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1993 CERTNM Company name changed wsp consulting engineers (bristo l) LIMITED\certificate issued on 29/11/93
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Request DocumentCompany name changed wsp consulting engineers (bristo l) LIMITED\certificate issued on 29/11/93
09 Sep 1993 AA Full accounts made up to 31 December 1992
31 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 363s Return made up to 06/07/93; full list of members
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Request DocumentReturn made up to 06/07/93; full list of members
21 Dec 1992 CERTNM Company name changed parsons brown bristol LIMITED\certificate issued on 22/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed parsons brown bristol LIMITED\certificate issued on 22/12/92
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1992 363s Return made up to 19/07/92; no change of members
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Request DocumentReturn made up to 19/07/92; no change of members
23 Jun 1992 395 Particulars of mortgage/charge
06 Apr 1992 AA Full accounts made up to 31 December 1991
26 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1991 AA Full group accounts made up to 31 December 1990
28 Jul 1991 363b Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members
11 Oct 1990 225(2) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
14 Aug 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
14 Aug 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
21 Jun 1990 287 Registered office changed on 21/06/90 from: brigstowe 5 welsh back bristol BS1 4SF
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Request DocumentRegistered office changed on 21/06/90 from: brigstowe 5 welsh back bristol BS1 4SF
02 Mar 1990 CERT1 Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited
02 Mar 1990 MAR Re-registration of Memorandum and Articles
02 Mar 1990 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Feb 1990 CERTNM Company name changed parsons brown\certificate issued on 13/02/90
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Request DocumentCompany name changed parsons brown\certificate issued on 13/02/90
26 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed