WSP HOLDING UK LIMITED

08100508
WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 26 Buy now
03 Apr 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2023 accounts Annual Accounts 26 Buy now
18 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
17 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
16 Feb 2023 capital Return of Allotment of shares 3 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2022 capital Return of Allotment of shares 3 Buy now
26 Sep 2022 capital Return of Allotment of shares 3 Buy now
09 Aug 2022 accounts Annual Accounts 26 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 24 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 officers Appointment of director (Mr Mark William Naysmith) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Paul Kenneth Edward Dollin) 1 Buy now
27 Oct 2020 accounts Annual Accounts 22 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 officers Appointment of director (Mr Alain Michaud) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (Bruno Roy) 1 Buy now
04 Oct 2019 accounts Annual Accounts 24 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 21 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 17 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Andrew Christopher John Noble) 1 Buy now
03 Mar 2017 officers Appointment of director (Mr Miles Lawrence Barnard) 2 Buy now
29 Dec 2016 officers Appointment of secretary (Karen Sewell) 3 Buy now
16 Dec 2016 officers Appointment of director (Mr Bruno Roy) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Alexandre L'heureux) 2 Buy now
07 Dec 2016 capital Return of Allotment of shares 3 Buy now
25 Oct 2016 capital Return of Allotment of shares 3 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
14 Jul 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 17 Buy now
08 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
06 Jul 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Dec 2014 capital Return of Allotment of shares 4 Buy now
01 Dec 2014 capital Return of Allotment of shares 4 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 address Move Registers To Sail Company 1 Buy now
25 Jun 2014 address Change Sail Address Company 1 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
20 Jun 2014 officers Termination of appointment of director (Leonard West) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Michael Sampson) 1 Buy now
20 Jun 2014 officers Appointment of director (Mr Andrew Christopher John Noble) 2 Buy now
20 Jun 2014 officers Appointment of director (Mr Paul Kenneth Edward Dollin) 2 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2014 officers Change of particulars for director (Leonard Francis West) 2 Buy now
06 Jun 2014 officers Change of particulars for director (Michael Anthony Sampson) 2 Buy now
07 Apr 2014 accounts Annual Accounts 15 Buy now
14 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Mar 2014 capital Statement of capital (Section 108) 4 Buy now
14 Mar 2014 insolvency Solvency statement dated 13/03/14 2 Buy now
14 Mar 2014 resolution Resolution 2 Buy now
08 Nov 2013 change-of-name Certificate Change Of Name Company 4 Buy now
08 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
01 Nov 2013 officers Appointment of director (Alexandre L'heureux) 2 Buy now
01 Nov 2013 officers Termination of appointment of director (Steve Bosse) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Steve Bosse) 1 Buy now
06 Sep 2013 accounts Annual Accounts 16 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
31 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Oct 2012 officers Appointment of director (Steve Bosse) 2 Buy now
10 Aug 2012 mortgage Particulars of a mortgage or charge 16 Buy now
10 Aug 2012 mortgage Particulars of a mortgage or charge 14 Buy now
02 Aug 2012 capital Return of Allotment of shares 3 Buy now
11 Jun 2012 incorporation Incorporation Company 34 Buy now