WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Company number 02190074

Date	Type	Description	View / Download
02 Oct 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
03 Apr 2024	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
08 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
15 Feb 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	(1 page)
29 Jan 2024	AA	Full accounts made up to 30 June 2023	(29 pages)
18 Jan 2024	TM01	Termination of appointment of Charles Edward Llewellyn Humphries as a director on 18 January 2024	(1 page)
20 Jun 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
10 Jun 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE	(1 page)
17 Apr 2023	AD02	Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE	(1 page)
08 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(4 pages)
03 Jan 2023	TM01	Termination of appointment of Samuel Ian Cromie as a director on 31 December 2022	(1 page)
23 Sep 2022	AP03	Appointment of Karen Anne Sewell as a secretary on 21 September 2022	(2 pages)
21 Sep 2022	PSC02	Notification of Wsp European Holdings Limited as a person with significant control on 21 September 2022	(2 pages)
21 Sep 2022	PSC07	Cessation of Amec Foster Wheeler Limited as a person with significant control on 21 September 2022	(1 page)
21 Sep 2022	TM01	Termination of appointment of Kendall Harris Sherrill as a director on 21 September 2022	(1 page)
21 Sep 2022	TM01	Termination of appointment of Deborah Barrow as a director on 21 September 2022	(1 page)
21 Sep 2022	TM02	Termination of appointment of Iain Angus Jones as a secretary on 21 September 2022	(1 page)
21 Sep 2022	AP01	Appointment of Mr Mark William Naysmith as a director on 21 September 2022	(2 pages)
21 Sep 2022	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 21 September 2022	(2 pages)
21 Sep 2022	CERTNM	Company name changed wood environment & infrastructure solutions uk LIMITED\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-21	(3 pages)
21 Sep 2022	AD01	Registered office address changed from Wsp House 70 Chancery Lane London WC2A 1AF England to Wsp House 70 Chancery Lane London WC2A 1AF on 21 September 2022	(1 page)
21 Sep 2022	AD01	Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ to Wsp House 70 Chancery Lane London WC2A 1AF on 21 September 2022	(1 page)
21 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 9,610,127	(3 pages)