WSP GROUP LIMITED

Company number 02136404

Date	Type	Description	View / Download
24 May 2018	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
24 May 2018	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Aug 2017	MR04	Satisfaction of charge 10 in full	(1 page)
30 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
03 Mar 2017	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017	(2 pages)
19 Dec 2016	AP03	Appointment of Karen Anne Sewell as a secretary on 15 December 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Sally Partridge as a secretary on 15 December 2016	(1 page)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 3,242,009.80	(8 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 3,242,009.85	(3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 3,242,009.80	(8 pages)
14 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2014 GBP 3,242,009.75	(7 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,242,010.7	(5 pages)
15 Jun 2016	AD03	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
01 Feb 2016	AP03	Appointment of Sally Partridge as a secretary on 31 January 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016	(1 page)
09 Oct 2015	AP03	Appointment of Mr Nikolas William Weston as a secretary on 1 October 2015	(2 pages)
08 Oct 2015	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Jul 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 3,242,010.7	(5 pages)
07 Jul 2015	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
07 Jul 2015	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 3,242,010.70 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016	(5 pages)