WSP GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WSP GROUP LIMITED

Company number 02136404

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2012	SH19	Statement of capital on 1 August 2012 GBP 240,404.95	View PDF Statement of capital on 1 August 2012 GBP 240,404.95 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 14 pages (14 pages)
01 Aug 2012	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
01 Aug 2012	CH01	Director's details changed for Stuart James Mclachlan on 16 July 2012	View PDF Director's details changed for Stuart James Mclachlan on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 12/07/2012	View PDF Resolutions RES13 ‐ Re scheme of arrangement 12/07/2012 - link opens in a new window - 68 pages (68 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 96 pages (96 pages)
23 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to make political donations 03/05/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to make political donations 03/05/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 May 2012	AR01	Annual return made up to 18 May 2012 no member list	View PDF Annual return made up to 18 May 2012 no member list - link opens in a new window - 8 pages (8 pages)
18 May 2012	CH01	Director's details changed for Mr Mark Rollins on 18 May 2012	View PDF Director's details changed for Mr Mark Rollins on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Stuart James Mclachlan on 18 May 2012	View PDF Director's details changed for Stuart James Mclachlan on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	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)
18 May 2012	CH01	Director's details changed for Christopher Berkeley Stephens on 18 May 2012	View PDF Director's details changed for Christopher Berkeley Stephens on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Peter Richard Gill on 18 May 2012	View PDF Director's details changed for Mr Peter Richard Gill on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH03	Secretary's details changed for Mr Graham Ferguson Bisset on 18 May 2012	View PDF Secretary's details changed for Mr Graham Ferguson Bisset on 18 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	CH01	Director's details changed for Christopher Cole on 18 May 2012	View PDF Director's details changed for Christopher Cole on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 3,192,009.7	View PDF Statement of capital following an allotment of shares on 12 April 2012 GBP 3,192,009.7 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	CH01	Director's details changed for Anders Carl Ingvar Karlsson on 7 October 2011	View PDF Director's details changed for Anders Carl Ingvar Karlsson on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 14 pages (14 pages)
13 Sep 2011	AP01	Appointment of Ian Edward Barlow as a director	View PDF Appointment of Ian Edward Barlow as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	TM01	Termination of appointment of David Turner as a director	View PDF Termination of appointment of David Turner as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
25 May 2011	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)
12 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 104 pages (104 pages)
11 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make political donations and notice of general meeting 04/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make political donations and notice of general meeting 04/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 3,191,934.7	View PDF Statement of capital following an allotment of shares on 17 March 2011 GBP 3,191,934.7 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category