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WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED

Company number 02549037

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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)
24 Aug 2016	TM01	Termination of appointment of David Marsh as a director on 1 August 2016	View PDF Termination of appointment of David Marsh as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM02	Termination of appointment of Simon Smoker as a secretary on 1 August 2016	View PDF Termination of appointment of Simon Smoker as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AD01	Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz to Wsp House 70 Chancery Lane London WC2A 1AF on 24 August 2016	View PDF Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz to Wsp House 70 Chancery Lane London WC2A 1AF on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of Simon Smoker as a director on 1 August 2016	View PDF Termination of appointment of Simon Smoker as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
06 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	View PDF Appointment of Mr Simon Smoker as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	View PDF Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015	View PDF Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2015	CH01	Director's details changed for Mr Simon Smoker on 30 December 2015	View PDF Director's details changed for Mr Simon Smoker on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Simon Smoker on 23 October 2015	View PDF Director's details changed for Mr Simon Smoker on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	CH01	Director's details changed for Mr David Marsh on 23 October 2015	View PDF Director's details changed for Mr David Marsh on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH01	Director's details changed for Pauline Droy Moore on 23 October 2015	View PDF Director's details changed for Pauline Droy Moore on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	View PDF Secretary's details changed for Pauline Droy Moore on 23 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 18,366.2	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 18,366.2 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	View PDF Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 18,366.2	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 18,366.2 - link opens in a new window - 6 pages (6 pages)
02 Oct 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 - 13 pages (13 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	View PDF Secretary's details changed for Pauline Droy Moore on 7 January 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	CH01	Director's details changed for Pauline Droy Moore on 7 January 2014	View PDF Director's details changed for Pauline Droy Moore on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	View PDF Secretary's details changed for Pauline Droy on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	CH01	Director's details changed for Pauline Droy on 7 January 2014	View PDF Director's details changed for Pauline Droy on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 18,366.2	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 18,366.2 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)

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