- Company Overview for WSP SOUTH & WEST LIMITED (00950554)
- Filing history for WSP SOUTH & WEST LIMITED (00950554)
- People for WSP SOUTH & WEST LIMITED (00950554)
- Charges for WSP SOUTH & WEST LIMITED (00950554)
- More for WSP SOUTH & WEST LIMITED (00950554)
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) |
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04 Oct 1994 | 288 |
New director appointed
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|
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
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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
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02 Mar 1990 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentNew director appointed |