Advanced company searchLink opens in new window

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Company number 02190074

Filter by category

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)
10 Feb 1999 288a New director appointed
09 Feb 1999 288b Director resigned
09 Nov 1998 288c Director's particulars changed
16 Oct 1998 363a Return made up to 13/09/98; full list of members
01 Jun 1998 AA Full accounts made up to 31 December 1997
18 Dec 1997 288b Director resigned
05 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
10 Oct 1997 363a Return made up to 13/09/97; no change of members
12 Sep 1997 AA Full accounts made up to 31 March 1997
24 Mar 1997 88(2)R Ad 19/03/97--------- £ si 3238000@1=3238000 £ ic 10536759/13774759
24 Mar 1997 123 Nc inc already adjusted 19/03/97
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1997 288b Director resigned
20 Nov 1996 288b Director resigned
13 Oct 1996 363a Return made up to 13/09/96; full list of members
27 Aug 1996 288 Director resigned
23 Aug 1996 AA Full accounts made up to 31 March 1996
17 Apr 1996 88(2)R Ad 29/03/96--------- £ si 615659@1=615659 £ ic 9921100/10536759
17 Apr 1996 123 £ nc 9921100/10833100 29/03/96
17 Apr 1996 MEM/ARTS Memorandum and Articles of Association
17 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Oct 1995 363x Return made up to 13/09/95; full list of members