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)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
04 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 3,242,009.7	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 3,242,009.7 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England	View PDF Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England - link opens in a new window - 1 page (1 page)
04 Jul 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
31 Dec 2013	TM02	Termination of appointment of Graham Bisset as a secretary	View PDF Termination of appointment of Graham Bisset as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
04 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 12 pages (12 pages)
13 Dec 2012	TM01	Termination of appointment of Rikard Applegren as a director	View PDF Termination of appointment of Rikard Applegren as a director - link opens in a new window - 1 page (1 page)
16 Nov 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
02 Nov 2012	TM01	Termination of appointment of Peter Gill as a director	View PDF Termination of appointment of Peter Gill as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Nov 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
01 Nov 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Nov 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	TM01	Termination of appointment of Stuart Mclachlan as a director	View PDF Termination of appointment of Stuart Mclachlan as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 3,242,009.70	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 3,242,009.70 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 3,192,009.70	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 3,192,009.70 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	TM01	Termination of appointment of Ian Barlow as a director	View PDF Termination of appointment of Ian Barlow as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Christopher Stephens as a director	View PDF Termination of appointment of Christopher Stephens as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Mark Rollins as a director	View PDF Termination of appointment of Mark Rollins as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Anders Karlsson as a director	View PDF Termination of appointment of Anders Karlsson as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of David Davies as a director	View PDF Termination of appointment of David Davies as a director - link opens in a new window - 1 page (1 page)

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