Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WSP GROUP LIMITED

Company number 02136404

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2007 88(2)R Ad 13/03/07--------- £ si 3000@.05=150 £ ic 3097623/3097773
09 Mar 2007 88(2)R Ad 15/02/07--------- £ si 13381@.05=669 £ ic 3096954/3097623
01 Feb 2007 88(2)R Ad 15/01/07--------- £ si 17524@.05=876 £ ic 3096078/3096954
29 Dec 2006 88(2)R Ad 07/12/06--------- £ si 12262@.05=613 £ ic 3095465/3096078
22 Nov 2006 88(2)R Ad 07/11/06--------- £ si 11690@.05=584 £ ic 3094881/3095465
24 Oct 2006 88(2)R Ad 04/10/06--------- £ si 17381@.05=869 £ ic 3094012/3094881
19 Sep 2006 88(2)R Ad 31/08/06--------- £ si 15000@.05=750 £ ic 3093262/3094012
01 Sep 2006 288b Director resigned
16 Aug 2006 88(2)R Ad 01/08/06--------- £ si 4500@.05=225 £ ic 3093037/3093262
27 Jul 2006 288c Director's particulars changed
07 Jul 2006 395 Particulars of mortgage/charge
30 Jun 2006 363s Return made up to 18/05/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jun 2006 88(2)R Ad 05/06/06--------- £ si 12500@.05=625 £ ic 3092412/3093037
09 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
31 May 2006 88(2)R Ad 02/05/06--------- £ si 87847@.05=4392 £ ic 3088020/3092412
24 May 2006 MEM/ARTS Memorandum and Articles of Association
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Perfor share plan 2006 03/05/06
08 May 2006 288c Director's particulars changed
08 May 2006 288c Director's particulars changed
21 Apr 2006 88(2)R Ad 06/04/06--------- £ si 5940@.05=297 £ ic 3087723/3088020
21 Apr 2006 88(2)R Ad 07/04/06--------- £ si 1221043@.05=61052 £ ic 3026671/3087723
03 Apr 2006 88(2)R Ad 15/03/06--------- £ si 16571@.05=828 £ ic 3025843/3026671
22 Feb 2006 88(2)R Ad 06/02/06--------- £ si 2190@.05=109 £ ic 3025734/3025843
07 Feb 2006 88(2)R Ad 18/01/06--------- £ si 5000@.05=250 £ ic 3025484/3025734
13 Jan 2006 288a New director appointed