WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
Company number 02190074
- Company Overview for WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED (02190074)
- Filing history for WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED (02190074)
- People for WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED (02190074)
- Charges for WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED (02190074)
- Registers for WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED (02190074)
- More for WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED (02190074)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | AP01 | Appointment of Mr Paul Reilly as a director on 16 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Mark William Naysmith as a director on 16 December 2024 | |
| 18 Nov 2024 | SH19 |
Statement of capital on 18 November 2024
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| 18 Nov 2024 | RESOLUTIONS |
Resolutions
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| 18 Nov 2024 | CAP-SS | Solvency Statement dated 08/11/24 | |
| 18 Nov 2024 | SH20 | Statement by Directors | |
| 02 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | AD04 | Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 15 Feb 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 December 2023 | |
| 29 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Charles Edward Llewellyn Humphries as a director on 18 January 2024 | |
| 20 Jun 2023 | AA01 | Current accounting period extended from 31 December 2022 to 30 June 2023 | |
| 10 Jun 2023 | AA | Full accounts made up to 31 December 2021 | |
| 18 Apr 2023 | AD03 | Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE | |
| 17 Apr 2023 | AD02 | Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with updates | |
| 03 Jan 2023 | TM01 | Termination of appointment of Samuel Ian Cromie as a director on 31 December 2022 | |
| 23 Sep 2022 | AP03 | Appointment of Karen Anne Sewell as a secretary on 21 September 2022 | |
| 21 Sep 2022 | PSC02 | Notification of Wsp European Holdings Limited as a person with significant control on 21 September 2022 | |
| 21 Sep 2022 | PSC07 | Cessation of Amec Foster Wheeler Limited as a person with significant control on 21 September 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of Kendall Harris Sherrill as a director on 21 September 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of Deborah Barrow as a director on 21 September 2022 | |
| 21 Sep 2022 | TM02 | Termination of appointment of Iain Angus Jones as a secretary on 21 September 2022 | |
| 21 Sep 2022 | AP01 | Appointment of Mr Mark William Naysmith as a director on 21 September 2022 |