WSP GROUP LIMITED

Company number 02136404

Date	Type	Description	View / Download
03 Apr 2024	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	(4 pages)
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	(1 page)
17 Apr 2023	AD03	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE	(1 page)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 3,242,024.85	(3 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 3,242,014.849995	(3 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 3,242,009.85	(3 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
23 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	(3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 3,242,009.85	(3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
28 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Paul Kenneth Edward Dollin as a director on 17 December 2020	(1 page)
18 Dec 2020	AP01	Appointment of Mark Naysmith as a director on 17 December 2020	(2 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
28 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
29 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
29 May 2019	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
24 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
24 May 2018	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
24 May 2018	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)