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WSP GLAMORGAN CONSULTANCY LIMITED

Company number 06638751

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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)
17 Sep 2008 88(2) Ad 01/09/08\gbp si 9900@0.01=99\gbp ic 1/100\
17 Sep 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
17 Sep 2008 288a Secretary appointed capita company secretarial services LTD
17 Sep 2008 288a Director appointed graham keith cogswell
17 Sep 2008 288a Director appointed ian gordan germain
17 Sep 2008 288a Director appointed ian james tomkinson
17 Sep 2008 288a Director appointed john keetch
17 Sep 2008 288b Appointment terminated director m and a nominees LIMITED
17 Sep 2008 288b Appointment terminated secretary m and a secretaries LIMITED
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2008 NEWINC Incorporation