WSP UK LIMITED filing history - Find and update company information

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WSP UK LIMITED

Company number 01383511

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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)
03 Apr 2024	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	View PDF Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 80 pages (80 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	AD03	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE	View PDF Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 2,425	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 2,425 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 2,325	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 2,325 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 76 pages (76 pages)
23 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Mr Mathieu Du Plooy as a director on 1 January 2022	View PDF Appointment of Mr Mathieu Du Plooy as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Michael Patrick Rogerson as a director on 27 August 2021	View PDF Termination of appointment of Michael Patrick Rogerson as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 74 pages (74 pages)
28 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 62 pages (62 pages)
16 Sep 2020	AP01	Appointment of Mr Ciaran Michael Thompson as a director on 15 September 2020	View PDF Appointment of Mr Ciaran Michael Thompson as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 2,225	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 2,225 - link opens in a new window - 3 pages (3 pages)
28 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 53 pages (53 pages)
29 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
24 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	View PDF Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF - link opens in a new window - 1 page (1 page)
22 May 2018	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	View PDF Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)

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