WSP GROUP LIMITED

Company number 02136404

Date	Type	Description	View / Download
23 Oct 2014	AP01	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Christopher Cole as a director on 20 October 2014	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
04 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 3,242,009.7	(5 pages)
04 Jul 2014	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England	(1 page)
04 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
31 Dec 2013	TM02	Termination of appointment of Graham Bisset as a secretary	(1 page)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
04 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
04 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(12 pages)
13 Dec 2012	TM01	Termination of appointment of Rikard Applegren as a director	(1 page)
16 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
02 Nov 2012	TM01	Termination of appointment of Peter Gill as a director	(1 page)
01 Nov 2012	MAR	Re-registration of Memorandum and Articles	(26 pages)
01 Nov 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Nov 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
25 Sep 2012	TM01	Termination of appointment of Stuart Mclachlan as a director	(1 page)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 3,242,009.70	(4 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 3,192,009.70	(4 pages)
01 Aug 2012	TM01	Termination of appointment of Ian Barlow as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Christopher Stephens as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Mark Rollins as a director	(1 page)