WSP GLAMORGAN CONSULTANCY LIMITED

Company number 06638751

Date	Type	Description	View / Download
28 Feb 2019	TM01	Termination of appointment of Lee Thomas Conroy as a director on 5 December 2018	(1 page)
28 Feb 2019	AP01	Appointment of Mr Peter Mcdermott as a director on 5 December 2018	(2 pages)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Stephen Mark Shephard as a director on 4 July 2018	(1 page)
08 Sep 2018	AP01	Appointment of Mrs Jacqueline Patricia Davies as a director on 4 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Claire Phillips as a director on 4 July 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
26 Jun 2018	CH01	Director's details changed for Mr Christopher Mark Thomas on 15 June 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Mark Ashley Rees-Williams on 15 June 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Lee Thomas Conroy on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Stephen Mark Shephard on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Stephen Roydon Lock on 15 June 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Capita Property and Infrastructure Limited as a person with significant control on 15 June 2018	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 Mar 2018	AP01	Appointment of Mr Stuart Timothy Creedon as a director on 15 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Ian James Tomkinson as a director on 15 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Craig Andrew Hinchliffe as a director on 5 January 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr Craig Andrew Hinchliffe as a director on 7 December 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
24 Aug 2017	TM01	Termination of appointment of Barry David Wears as a director on 18 August 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
21 Jun 2017	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 21 June 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Ellis James Cooper as a director on 16 December 2016	(1 page)