WSP CIVILS LIMITED

Company number 02430067

Date	Type	Description	View / Download
07 Apr 2010	CH01	Director's details changed for Michael Patrick Rogerson on 7 April 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
12 May 2009	288b	Appointment terminated director malcolm paul	(1 page)
12 May 2009	288a	Director appointed mr peter richard gill	(3 pages)
31 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from c/o wsp group PLC buchanan house 24-30 holborn london EC1N 2HS	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Oct 2008	288c	Director's change of particulars / malcolm paul / 20/09/2008	(1 page)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Apr 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
30 Dec 2007	288a	New director appointed	(2 pages)
30 Dec 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
07 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
17 Apr 2007	363a	Return made up to 08/03/07; full list of members	(3 pages)
17 Apr 2007	288b	Director resigned	(1 page)
10 Mar 2007	288a	New director appointed	(2 pages)

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