WSP GROUP LIMITED filing history - Find and update company information

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WSP GROUP LIMITED

Company number 02136404

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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)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 3,242,024.85	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 3,242,024.85 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 3,242,014.849995	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 3,242,014.849995 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 3,242,009.85	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 3,242,009.85 - 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)
09 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 - 33 pages (33 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)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 3,242,009.85	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 3,242,009.85 - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 33 pages (33 pages)
28 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Paul Kenneth Edward Dollin as a director on 17 December 2020	View PDF Termination of appointment of Paul Kenneth Edward Dollin as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mark Naysmith as a director on 17 December 2020	View PDF Appointment of Mark Naysmith as a director on 17 December 2020 - link opens in a new window - 2 pages (2 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 - 29 pages (29 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)
04 Oct 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 - 25 pages (25 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)
29 May 2019	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)
10 Sep 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 - 24 pages (24 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)
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)
04 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 - 20 pages (20 pages)
09 Aug 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017	View PDF Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017	View PDF Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)

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