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WSP UK WATER SERVICES LIMITED

Company number 02386601

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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)
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
22 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 1	View PDF Statement of capital on 30 November 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 30/11/17	View PDF Solvency Statement dated 30/11/17 - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
30 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2017	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017	View PDF Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017	View PDF Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AP03	Appointment of Karen Anne Sewell as a secretary on 15 December 2016	View PDF Appointment of Karen Anne Sewell as a secretary on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AD02	Register inspection address has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	View PDF Register inspection address has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AD01	Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz to Wsp House 70 Chancery Lane London WC2A 1AF on 24 August 2016	View PDF Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz to Wsp House 70 Chancery Lane London WC2A 1AF on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM02	Termination of appointment of Simon Smoker as a secretary on 1 August 2016	View PDF Termination of appointment of Simon Smoker as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of David Marsh as a director on 1 August 2016	View PDF Termination of appointment of David Marsh as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of Simon Smoker as a director on 1 August 2016	View PDF Termination of appointment of Simon Smoker as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AP01	Appointment of Mr Michael Patrick Rogerson as a director on 1 August 2016	View PDF Appointment of Mr Michael Patrick Rogerson as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	AP01	Appointment of Mr Andrew Christopher John Noble as a director on 1 August 2016	View PDF Appointment of Mr Andrew Christopher John Noble as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)

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