WSP ENVIRONMENTAL LIMITED

Company number 01152332

Date	Type	Description	View / Download
25 Sep 2012	TM01	Termination of appointment of Stuart Mclachlan as a director	(1 page)
25 Sep 2012	AP01	Appointment of Mr Graham Ferguson Bisset as a director	(2 pages)
19 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
01 Aug 2012	CH01	Director's details changed for Stuart James Mclachlan on 16 July 2012	(2 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
26 Jan 2012	TM01	Termination of appointment of Ian Bailey as a director	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Oct 2011	AP01	Appointment of Adrian David Nickols as a director	(3 pages)
21 Oct 2011	AP01	Appointment of Ian Frederick Bailey as a director	(3 pages)
21 Oct 2011	AP03	Appointment of Graham Ferguson Bisset as a secretary	(3 pages)
17 Oct 2011	TM01	Termination of appointment of Ian Forrester as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of David Symons as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Barry Cowell as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Jonathan Clark as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Bradley Blundell as a director	(1 page)
17 Oct 2011	TM02	Termination of appointment of Oliver Wildgoose as a secretary	(1 page)
07 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(8 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
01 Apr 2011	TM01	Termination of appointment of Oliver Wildgoose as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Graham Dean as a director	(1 page)
31 Mar 2011	AP03	Appointment of Mr Oliver Wildgoose as a secretary	(1 page)
31 Mar 2011	TM02	Termination of appointment of Graham Dean as a secretary	(1 page)
31 Mar 2011	AP01	Appointment of Mr Oliver Wildgoose as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(10 pages)
25 Oct 2010	CH01	Director's details changed for Jonathan Ian Clark on 1 September 2010	(2 pages)