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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)
01 Jul 2003 155(6)a Declaration of assistance for shares acquisition
18 Jun 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 395 Particulars of mortgage/charge
23 Apr 2003 288b Director resigned
26 Sep 2002 363s Return made up to 13/09/02; full list of members
23 Aug 2002 288b Secretary resigned
23 Aug 2002 288a New secretary appointed
20 Aug 2002 AUD Auditor's resignation
15 Jul 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 288b Director resigned
27 Sep 2001 363s Return made up to 13/09/01; full list of members
19 Jun 2001 AA Full accounts made up to 31 December 2000
14 May 2001 288c Director's particulars changed
14 May 2001 288c Director's particulars changed
20 Oct 2000 363s Return made up to 13/09/00; full list of members
14 Jul 2000 288a New secretary appointed
14 Jul 2000 288b Secretary resigned
23 May 2000 AA Full accounts made up to 31 December 1999
22 May 2000 288a New director appointed
05 May 2000 MEM/ARTS Memorandum and Articles of Association
05 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Apr 2000 288c Director's particulars changed
05 Oct 1999 363a Return made up to 13/09/99; no change of members
28 Apr 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 288c Director's particulars changed