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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)
30 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Jan 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
09 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 AA Full accounts made up to 30 April 1993
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04 Oct 1993 363s Return made up to 17/09/93; full list of members
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28 Sep 1993 288 New director appointed
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02 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
02 Oct 1992 363s Return made up to 17/09/92; no change of members
  • 363(287) ‐ Registered office changed on 02/10/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/09/92; no change of members
19 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
19 Sep 1991 363b Return made up to 17/09/91; no change of members
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Request DocumentReturn made up to 17/09/91; no change of members
03 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1991 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
26 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
15 Oct 1990 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
09 Oct 1990 MEM/ARTS Memorandum and Articles of Association
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1990 288 Director resigned
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Request DocumentDirector resigned