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WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Company number 02190074

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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)
05 Jul 1994 363x Return made up to 25/06/94; full list of members
03 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
01 Jul 1993 363x Return made up to 25/06/93; full list of members
25 May 1993 288 Secretary's particulars changed
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25 May 1993 288 Director's particulars changed
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14 Jan 1993 288 Director resigned;new director appointed
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13 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
07 Jul 1992 363x Return made up to 25/06/92; no change of members
10 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1991 288 New secretary appointed
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05 Dec 1991 288 Director's particulars changed
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16 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
01 Jul 1991 363x Return made up to 25/06/91; full list of members
20 May 1991 288 New director appointed
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30 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 288 New director appointed
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16 Feb 1991 288 Director resigned
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24 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
06 Jul 1990 363 Return made up to 25/06/90; full list of members
25 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Dec 1989 363 Return made up to 15/05/89; full list of members