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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)
03 Dec 2012 CC04 Statement of company's objects
03 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 TM01 Termination of appointment of Rebecca Martin as a director
13 Aug 2012 AP01 Appointment of Mr David Marsh as a director
08 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 December 2009
09 Jan 2010 TM01 Termination of appointment of Alan Goldby as a director
27 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
28 Sep 2009 287 Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
19 Aug 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 MEM/ARTS Memorandum and Articles of Association
01 Jul 2009 CERTNM Company name changed water management holdings LIMITED\certificate issued on 01/07/09
19 May 2009 288a Director appointed pauline droy
14 May 2009 288b Appointment terminated director neil ray
10 Feb 2009 288c Director's change of particulars / neil ray / 02/02/2009
11 Nov 2008 AA Full accounts made up to 31 December 2007
04 Nov 2008 363a Return made up to 16/10/08; full list of members
24 Oct 2008 288a Director appointed simon smoker
24 Oct 2008 288a Director appointed rebecca helen martin
02 Oct 2008 287 Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB
08 Sep 2008 288b Appointment terminated director jerry rowe