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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
23 Jun 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
13 Jun 1994 363s Return made up to 18/05/94; no change of members
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Request DocumentReturn made up to 18/05/94; no change of members
01 Sep 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
10 Jun 1993 363b Return made up to 18/05/93; full list of members
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Request DocumentReturn made up to 18/05/93; full list of members
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
25 Jun 1992 363s Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
19 Jun 1991 363b Return made up to 18/05/91; full list of members
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Request DocumentReturn made up to 18/05/91; full list of members
08 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
15 Jan 1991 88(2)R Ad 01/12/90--------- £ si 92000@.1=9200 £ ic 1000/10200
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Request DocumentAd 01/12/90--------- £ si 92000@.1=9200 £ ic 1000/10200
15 Jan 1991 122 S-div 01/12/90
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Request DocumentS-div 01/12/90
15 Jan 1991 123 Nc inc already adjusted 01/12/90
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Request DocumentNc inc already adjusted 01/12/90
15 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1991 353 Location of register of members
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Request DocumentLocation of register of members
11 Jan 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
29 Nov 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
30 Oct 1989 CERTNM Company name changed water management associates limi ted\certificate issued on 31/10/89
30 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1989 88(2)R Wd 21/08/89 ad 24/07/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 21/08/89 ad 24/07/89--------- £ si 998@1=998 £ ic 2/1000