- Company Overview for WSP GROUP LIMITED (02136404)
- Filing history for WSP GROUP LIMITED (02136404)
- People for WSP GROUP LIMITED (02136404)
- Charges for WSP GROUP LIMITED (02136404)
- Registers for WSP GROUP LIMITED (02136404)
- More for WSP GROUP LIMITED (02136404)
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) |
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01 Aug 2012 | TM01 | Termination of appointment of Anders Karlsson as a director | |
01 Aug 2012 | TM01 | Termination of appointment of David Davies as a director | |
01 Aug 2012 | SH19 |
Statement of capital on 1 August 2012
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01 Aug 2012 | CERT15 | Certificate of reduction of issued capital | |
01 Aug 2012 | OC138 | Reduction of iss capital and minute (oc) | |
01 Aug 2012 | CH01 | Director's details changed for Stuart James Mclachlan on 16 July 2012 | |
19 Jul 2012 | RESOLUTIONS |
Resolutions
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30 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
23 May 2012 | RESOLUTIONS |
Resolutions
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18 May 2012 | AR01 | Annual return made up to 18 May 2012 no member list | |
18 May 2012 | CH01 | Director's details changed for Stuart James Mclachlan on 18 May 2012 | |
18 May 2012 | CH01 | Director's details changed for Mr Mark Rollins on 18 May 2012 | |
18 May 2012 | AD03 | Register(s) moved to registered inspection location | |
18 May 2012 | CH01 | Director's details changed for Christopher Berkeley Stephens on 18 May 2012 | |
18 May 2012 | CH01 | Director's details changed for Mr Peter Richard Gill on 18 May 2012 | |
18 May 2012 | CH03 | Secretary's details changed for Mr Graham Ferguson Bisset on 18 May 2012 | |
18 May 2012 | CH01 | Director's details changed for Christopher Cole on 18 May 2012 | |
19 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 12 April 2012
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07 Oct 2011 | CH01 | Director's details changed for Anders Carl Ingvar Karlsson on 7 October 2011 | |
03 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
13 Sep 2011 | AP01 | Appointment of Ian Edward Barlow as a director | |
06 Sep 2011 | TM01 | Termination of appointment of David Turner as a director | |
26 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
25 May 2011 | AD04 | Register(s) moved to registered office address | |
12 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 |