WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Company number 02190074

Date	Type	Description	View / Download
24 May 2010	AP01	Appointment of Anthony Tomljanovic as a director	(3 pages)
29 Apr 2010	AP01	Appointment of John James Clarke as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Mr Tarun Bafna as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Anthony Roger Jinks as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr David Alexander Menon as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Elaine Moore as a director	(2 pages)
27 Apr 2010	AP03	Appointment of Mr Christopher Laskey Fidler as a secretary	(1 page)
27 Apr 2010	TM02	Termination of appointment of Sandra Oliver as a secretary	(1 page)
27 Apr 2010	AD01	Registered office address changed from Northumbria House Regent Centre Gosforth Newcastle upon Tyne NE3 3PX on 27 April 2010	(1 page)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
03 Nov 2009	CH01	Director's details changed for Simon Patrick John Francis Armes-Reardon on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Barry Canfield on 3 November 2009	(2 pages)
21 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
15 Sep 2009	AA	Full accounts made up to 30 March 2009	(29 pages)
09 Oct 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
07 Aug 2008	AA	Full accounts made up to 31 March 2008	(26 pages)
02 Jul 2008	288c	Director's change of particulars / simon armes-reardon / 10/06/2008	(1 page)
27 Dec 2007	AA	Full accounts made up to 26 March 2007	(25 pages)
31 Oct 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
23 Oct 2006	AA	Full accounts made up to 27 March 2006	(23 pages)
09 Oct 2006	288c	Director's particulars changed	(1 page)
09 Oct 2006	363a	Return made up to 13/09/06; full list of members	(3 pages)