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WSP GROUP INTERNATIONAL LIMITED

Company number 02731628

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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)
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New director appointed
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
25 Jul 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/07/03
25 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Aug 2002 363s Return made up to 15/07/02; full list of members
15 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Jul 2001 363s Return made up to 15/07/01; full list of members
21 Jul 2000 363s Return made up to 15/07/00; full list of members
13 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jul 1999 363s Return made up to 15/07/99; full list of members
09 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288b Secretary resigned
30 Oct 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1998 363s Return made up to 15/07/98; no change of members
10 Jul 1998 AA Accounts made up to 31 December 1997
18 Aug 1997 363s Return made up to 15/07/97; no change of members
29 Jun 1997 AA Accounts made up to 31 December 1996
04 Apr 1997 CERTNM Company name changed kenchington ford international l imited\certificate issued on 07/04/97