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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)
22 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
23 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10,200	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10,200 - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	TM01	Termination of appointment of Simon Meredith White as a director on 15 April 2016	View PDF Termination of appointment of Simon Meredith White as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Mr Simon Meredith White as a director on 1 January 2016	View PDF Appointment of Mr Simon Meredith White as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	View PDF Appointment of Mr Simon Smoker as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	View PDF Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015	View PDF Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2015	CH01	Director's details changed for Mr Simon Smoker on 30 December 2015	View PDF Director's details changed for Mr Simon Smoker on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Simon Smoker on 23 October 2015	View PDF Director's details changed for Mr Simon Smoker on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH01	Director's details changed for Mr David Marsh on 23 October 2015	View PDF Director's details changed for Mr David Marsh on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH01	Director's details changed for Pauline Droy Moore on 23 October 2015	View PDF Director's details changed for Pauline Droy Moore on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
21 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 10,200	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 10,200 - link opens in a new window - 6 pages (6 pages)
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	View PDF Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 10,200	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 10,200 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	View PDF Secretary's details changed for Pauline Droy Moore on 7 January 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	CH01	Director's details changed for Pauline Droy Moore on 7 January 2014	View PDF Director's details changed for Pauline Droy Moore on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH01	Director's details changed for Pauline Droy on 7 January 2014	View PDF Director's details changed for Pauline Droy on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	View PDF Secretary's details changed for Pauline Droy on 7 January 2014 - link opens in a new window - 1 page (1 page)

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