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WSP ENVIRONMENTAL LIMITED

Company number 01152332

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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)
10 Jun 2002 288a New director appointed
10 Jun 2002 288b Secretary resigned;director resigned
22 Nov 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
28 Sep 2001 403a Declaration of satisfaction of mortgage/charge
28 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 26/06/01
06 Jul 2001 395 Particulars of mortgage/charge
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288a New secretary appointed;new director appointed
01 Nov 2000 AA Full group accounts made up to 31 December 1999
11 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 288b Director resigned
08 Jun 2000 288b Director resigned
15 Mar 2000 288b Director resigned
01 Oct 1999 288a New director appointed
30 Sep 1999 363s Return made up to 17/09/99; no change of members
20 Jul 1999 AA Full accounts made up to 31 December 1998
23 Mar 1999 288b Secretary resigned
23 Mar 1999 288a New secretary appointed
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Director resigned
22 Oct 1998 363s Return made up to 17/09/98; full list of members
10 Jul 1998 AA Full accounts made up to 31 December 1997