WSP BUILDINGS LIMITED

Company number 02859678

Date	Type	Description	View / Download
04 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
21 May 2009	288a	Director appointed peter richard gill	(3 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 7TH floor buchanan house 24-30 holborn london EC1N 2HS	(1 page)
13 Oct 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
13 Oct 2008	288c	Director's change of particulars / malcolm paul / 20/09/2008	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
28 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(20 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)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	CERTNM	Company name changed wsp uk LIMITED\certificate issued on 11/01/08	(2 pages)
11 Jan 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jan 2008	MAR	Re-registration of Memorandum and Articles	(20 pages)
11 Jan 2008	53	Application for reregistration from PLC to private	(1 page)
11 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
17 Apr 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
29 Dec 2006	288a	New director appointed	(1 page)