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WSP GROUP HOLDINGS LIMITED

Company number 07773599

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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)
12 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
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
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with 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
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 1,327
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 1,227
29 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 1,027
13 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
16 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
17 Aug 2021 AA Full accounts made up to 31 December 2020
27 Oct 2020 AA Full accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 1,027
20 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
20 Sep 2019 AD04 Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
30 Aug 2019 AA Full accounts made up to 31 December 2018
19 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates