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WSP EUROPEAN HOLDINGS LIMITED

Company number 04121721

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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)
21 Aug 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 AD04 Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
02 Sep 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 AD03 Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE
17 Apr 2023 AD02 Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to 6 Devonshire Square London EC2M 4YE
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 102
09 Aug 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 2
17 Aug 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 SH19 Statement of capital on 1 February 2021
  • GBP 1
23 Dec 2020 SH20 Statement by Directors
23 Dec 2020 CAP-SS Solvency Statement dated 17/12/20
23 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
27 Oct 2020 AA Full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
30 Aug 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
05 Nov 2018 AA Full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
13 Dec 2017 AD04 Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
30 Nov 2017 SH20 Statement by Directors