WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Company number 02190074

Date	Type	Description	View / Download
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
07 Dec 2017	AP01	Appointment of Deborah Barrow as a director on 30 November 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Graeme Bruce Sleigh as a director on 30 November 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Kendall Harris Sherrill as a director on 1 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Colin Ross Fleming as a director on 1 October 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
26 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(31 pages)
15 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
26 Jul 2016	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
06 Nov 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 13,774,759	(5 pages)
29 May 2015	AP01	Appointment of Mr Colin Ross Fleming as a director on 29 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Mark Justin Williams as a director on 29 May 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Richard Andrew Mclaren as a director on 27 March 2015	(1 page)
19 Dec 2014	CERTNM	Company name changed amec environment & infrastructure uk LIMITED\certificate issued on 19/12/14 CONNOT ‐ Change of name notice	(3 pages)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 13,774,759	(6 pages)
04 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 13,774,759	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
20 Sep 2013	AP01	Appointment of Mr Graeme Bruce Sleigh as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Robert Philip Brown as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Philip Bourne as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of John Clarke as a director	(1 page)