WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED

Company number 02549037

Date	Type	Description	View / Download
03 Dec 2012	CC04	Statement of company's objects	(2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
25 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
13 Aug 2012	TM01	Termination of appointment of Rebecca Martin as a director	(1 page)
13 Aug 2012	AP01	Appointment of Mr David Marsh as a director	(2 pages)
08 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Jan 2010	TM01	Termination of appointment of Alan Goldby as a director	(1 page)
27 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(13 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
01 Jul 2009	CERTNM	Company name changed water management holdings LIMITED\certificate issued on 01/07/09	(2 pages)
19 May 2009	288a	Director appointed pauline droy	(2 pages)
14 May 2009	288b	Appointment terminated director neil ray	(1 page)
10 Feb 2009	288c	Director's change of particulars / neil ray / 02/02/2009	(1 page)
11 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Nov 2008	363a	Return made up to 16/10/08; full list of members	(6 pages)
24 Oct 2008	288a	Director appointed simon smoker	(1 page)
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)
08 Sep 2008	288b	Appointment terminated director jerry rowe	(1 page)