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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)
06 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
19 Feb 1998 288a New director appointed
08 Jan 1998 288b Director resigned
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
20 Oct 1997 363s Return made up to 17/09/97; no change of members
29 Jun 1997 AA Full accounts made up to 31 December 1996
07 Apr 1997 CERTNM Company name changed wsp consultants LIMITED\certificate issued on 08/04/97
17 Oct 1996 363s Return made up to 17/09/96; no change of members
19 Jun 1996 AA Full accounts made up to 31 December 1995
15 Apr 1996 288 New director appointed
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed
12 Mar 1996 288 Director resigned
12 Mar 1996 288 Director resigned
10 Jan 1996 288 New director appointed
26 Oct 1995 363s Return made up to 17/09/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Jul 1995 AA Full accounts made up to 31 December 1994
11 Jul 1995 287 Registered office changed on 11/07/95 from: ravenscroft house, 61,wood street, barnet, herts.EN5 4DD
16 Jun 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 CERTNM Company name changed geotechnical and environmental c onsultants LIMITED\certificate issued on 15/11/94
31 Oct 1994 363s Return made up to 17/09/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/94; no change of members
11 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993