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WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED

Company number 12475960

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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 Dec 2021	PSC07	Cessation of Capita Property and Infrastructure Limited as a person with significant control on 7 December 2021	View PDF Cessation of Capita Property and Infrastructure Limited as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	PSC05	Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 7 December 2021	View PDF Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	PSC05	Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 25 September 2020	View PDF Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	View PDF Director's details changed for Capita Corporate Director Limited on 24 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	View PDF Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AD01	Registered office address changed from , 30 Berners Street, London, W1T 3LR to 65 Gresham Street London EC2V 7NQ on 25 September 2020	View PDF Registered office address changed from , 30 Berners Street, London, W1T 3LR to 65 Gresham Street London EC2V 7NQ on 25 September 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP04	Appointment of Capita Group Secretary Limited as a secretary on 21 February 2020	View PDF Appointment of Capita Group Secretary Limited as a secretary on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-21 GBP 1 - link opens in a new window - 44 pages (44 pages)

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