- 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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08 Oct 2009 | AD02 | Register inspection address has been changed | |
23 Jul 2009 | 88(3) | Particulars of contract relating to shares | |
23 Jul 2009 | 88(2) | Ad 01/07/09\gbp si 117222@0.05=5861.1\gbp ic 3182752.9/3188614\ | |
10 Jun 2009 | 88(2) | Ad 28/05/09\gbp si 4381@0.05=219.05\gbp ic 3182533.85/3182752.9\ | |
29 May 2009 | 363a | Return made up to 18/05/09; full list of members | |
20 May 2009 | 88(2) | Ad 06/05/09\gbp si 7119@0.05=355.95\gbp ic 3182177.9/3182533.85\ | |
20 May 2009 | 88(2) | Ad 08/05/09\gbp si 315107@0.05=15755.35\gbp ic 3166422.55/3182177.9\ | |
16 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
16 May 2009 | RESOLUTIONS |
Resolutions
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12 May 2009 | 288b | Appointment terminated director malcolm paul | |
03 Apr 2009 | 288c | Director's change of particulars / malcolm paul / 30/09/2008 | |
13 Mar 2009 | 288a | Director appointed peter richard gill | |
15 Jan 2009 | 288a | Director appointed anders carl ingvar karlsson | |
15 Jan 2009 | 288b | Appointment terminated director ernest sheavills | |
15 Dec 2008 | 287 | Registered office changed on 15/12/2008 from, buchanan house, 24-30 holborn, london, EC1N 2HS | |
01 Dec 2008 | 88(2) | Ad 06/11/08\gbp si 2190@5=10950\gbp ic 3155472.55/3166422.55\ | |
13 Aug 2008 | 88(2) | Ad 31/07/08\gbp si 3286@0.05=164.3\gbp ic 3155308.25/3155472.55\ | |
13 Aug 2008 | 88(2) | Ad 06/08/08\gbp si 2190@0.05=109.5\gbp ic 3155198.75/3155308.25\ | |
05 Aug 2008 | 88(3) | Particulars of contract relating to shares | |
05 Aug 2008 | 88(2) | Ad 01/07/08\gbp si 36233@0.05=1811.65\gbp ic 3153387.1/3155198.75\ | |
23 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
23 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
23 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
16 Jun 2008 | 88(2) | Ad 09/06/08\gbp si 3286@0.05=164.3\gbp ic 3153222.8/3153387.1\ | |
16 Jun 2008 | 88(2) | Ad 29/05/08\gbp si 3776@0.05=188.8\gbp ic 3153034/3153222.8\ |