WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Company number 02190074

Date	Type	Description	View / Download
29 Jun 2022	AA	Full accounts made up to 31 December 2020	(44 pages)
08 Apr 2022	AP01	Appointment of Charles Edward Llewellyn Humphries as a director on 7 April 2022	(2 pages)
08 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	(3 pages)
16 Dec 2021	TM01	Termination of appointment of Adrian Rodney Gifford Shields as a director on 3 December 2021	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	(4 pages)
04 Aug 2021	TM01	Termination of appointment of Robert Philip Brown as a director on 2 August 2021	(1 page)
04 May 2021	AA	Full accounts made up to 31 December 2019	(41 pages)
31 Dec 2020	SH20	Statement by Directors	(4 pages)
31 Dec 2020	SH19	Statement of capital on 31 December 2020 GBP 1	(5 pages)
31 Dec 2020	CAP-SS	Solvency Statement dated 16/12/20	(4 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 16/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	(4 pages)
26 Nov 2019	PSC02	Notification of Amec Foster Wheeler Limited as a person with significant control on 25 November 2019	(2 pages)
26 Nov 2019	PSC07	Cessation of Entec Holdings Limited as a person with significant control on 25 November 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(4 pages)
03 Jan 2019	CH01	Director's details changed for Deborah Barrow on 3 January 2019	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
28 Sep 2018	PSC02	Notification of Entec Holdings Limited as a person with significant control on 6 September 2018	(2 pages)
28 Sep 2018	PSC07	Cessation of Entec Investments Limited as a person with significant control on 6 September 2018	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
22 May 2018	AP01	Appointment of Samuel Ian Cromie as a director on 22 May 2018	(2 pages)
22 May 2018	AP01	Appointment of Adrian Rodney Gifford Shields as a director on 22 May 2018	(2 pages)
16 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06	(3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)