WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
Company number 12475960
- Company Overview for WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED (12475960)
- Filing history for WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED (12475960)
- People for WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED (12475960)
- Registers for WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED (12475960)
- More for WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED (12475960)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | AP01 | Appointment of Mr Paul Reilly as a director on 16 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Mark William Naysmith as a director on 16 December 2024 | |
| 02 Oct 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 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 15 Feb 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 December 2023 | |
| 31 Jan 2024 | AA | Full accounts made up to 2 July 2023 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Oliver Leonard Wildgoose as a director on 18 January 2024 | |
| 18 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 to 6 Devonshire Square London EC2M 4YE | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with updates | |
| 24 Jan 2023 | AA01 | Current accounting period extended from 31 December 2022 to 30 June 2023 | |
| 03 Jan 2023 | TM01 | Termination of appointment of David John Spencer as a director on 31 December 2022 | |
| 23 Sep 2022 | AP03 | Appointment of Ms Karen Sewell as a secretary on 22 September 2022 | |
| 23 Sep 2022 | CERTNM |
Company name changed capita (real estate & infrastructure) LIMITED\certificate issued on 23/09/22
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| 22 Sep 2022 | PSC02 | Notification of Wsp Uk Limited as a person with significant control on 22 September 2022 | |
| 22 Sep 2022 | PSC07 | Cessation of Capita Property and Infrastructure Limited as a person with significant control on 22 September 2022 | |
| 22 Sep 2022 | AP01 | Appointment of Mr Mark William Naysmith as a director on 22 September 2022 | |
| 22 Sep 2022 | AP01 | Appointment of Mr Miles Lawrence Barnard as a director on 22 September 2022 | |
| 22 Sep 2022 | AD01 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Wsp House 70 Chancery Lane London WC2A 1AF on 22 September 2022 | |
| 22 Sep 2022 | TM02 | Termination of appointment of Capita Group Secretary Limited as a secretary on 22 September 2022 | |
| 22 Sep 2022 | TM01 | Termination of appointment of Capita Corporate Director Limited as a director on 22 September 2022 | |
| 14 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with updates | |
| 21 Dec 2021 | PSC02 | Notification of Capita Property and Infrastructure Limited as a person with significant control on 7 December 2021 |