WSP UK WATER SERVICES LIMITED

Company number 02386601

Date	Type	Description	View / Download
24 Oct 2008	288a	Director appointed rebecca helen martin	(2 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB	(1 page)
16 Jun 2008	363a	Return made up to 18/05/08; full list of members	(6 pages)
16 Jun 2008	353	Location of register of members	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Dec 2007	AUD	Auditor's resignation	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New secretary appointed	(2 pages)
15 Oct 2007	288a	New director appointed	(5 pages)
15 Oct 2007	288a	New director appointed	(5 pages)
15 Oct 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 1 brassey road old potts way shrewsbury shropshire SY3 7FA	(1 page)
30 Aug 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
31 Jul 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
31 Jul 2007	288c	Secretary's particulars changed	(1 page)
28 Sep 2006	288a	New director appointed	(1 page)
05 Sep 2006	AA	Full accounts made up to 31 October 2005	(13 pages)
30 May 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
08 Sep 2005	288c	Secretary's particulars changed	(1 page)
02 Sep 2005	AA	Full accounts made up to 31 October 2004	(11 pages)
12 Jul 2005	363s	Return made up to 18/05/05; full list of members	(2 pages)
06 Jul 2005	287	Registered office changed on 06/07/05 from: st pauls house warwick lane london EC4P 4BN	(1 page)
03 Dec 2004	AA	Full accounts made up to 31 October 2003	(13 pages)

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