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WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Company number 02190074

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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 Oct 2005 AUD Auditor's resignation
18 Oct 2005 155(6)a Declaration of assistance for shares acquisition
18 Oct 2005 155(6)a Declaration of assistance for shares acquisition
18 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2005 MEM/ARTS Memorandum and Articles of Association
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288b Director resigned
15 Oct 2005 395 Particulars of mortgage/charge
14 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 363a Return made up to 13/09/05; full list of members
08 Oct 2005 395 Particulars of mortgage/charge
12 Jul 2005 AA Full accounts made up to 31 March 2005
13 Oct 2004 363s Return made up to 13/09/04; full list of members
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 Sep 2004 AA Full accounts made up to 31 March 2004
23 Apr 2004 288c Director's particulars changed
08 Apr 2004 288a New secretary appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
17 Oct 2003 363s Return made up to 13/09/03; full list of members
14 Aug 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
06 Aug 2003 MEM/ARTS Memorandum and Articles of Association
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association