WSP ENVIRONMENTAL LIMITED

Company number 01152332

Date	Type	Description	View / Download
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
16 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(5 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
04 Jun 2009	288b	Appointment terminated director simon clouston	(1 page)
06 Jan 2009	288c	Director's change of particulars / graham dean / 06/01/2009	(1 page)
06 Jan 2009	288c	Secretary's change of particulars / graham dean / 06/01/2009	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 7TH floor buchanan house 24-30 holborn london EC1N 2HS	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
17 Sep 2008	363a	Return made up to 17/09/08; full list of members	(6 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(11 pages)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Loan agreement 02/05/2008	(26 pages)
07 May 2008	288a	Director appointed simon timothy clouston	(2 pages)
07 May 2008	288b	Appointment terminated director christopher jones	(1 page)
31 Mar 2008	288b	Appointment terminated director malcolm paul	(1 page)
25 Mar 2008	288a	Director appointed malcolm stephen paul	(2 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
25 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
25 Oct 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
25 Oct 2006	288c	Director's particulars changed	(1 page)