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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)
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 363a Return made up to 16/10/07; full list of members
03 Dec 2007 288b Secretary resigned;director resigned
01 Dec 2007 AUD Auditor's resignation
26 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
15 Oct 2007 288a New secretary appointed
15 Oct 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
15 Oct 2007 288a New director appointed
15 Oct 2007 287 Registered office changed on 15/10/07 from: 1 brassey road old potts way shrewsbury shropshire SY3 7FA
15 Oct 2007 288a New director appointed
30 Aug 2007 AA Group of companies' accounts made up to 31 October 2006
01 Feb 2007 288a New director appointed
20 Jan 2007 363s Return made up to 16/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2007 88(2)R Ad 31/10/05--------- £ si 7000@.1=700 £ ic 17666/18366
05 Sep 2006 AA Group of companies' accounts made up to 31 October 2005
18 Nov 2005 363s Return made up to 16/10/05; full list of members
08 Sep 2005 288c Secretary's particulars changed
08 Sep 2005 288c Director's particulars changed
02 Sep 2005 AA Group of companies' accounts made up to 31 October 2004
06 Jul 2005 88(2)R Ad 15/01/05--------- £ si 11602@.1=1160 £ ic 17416/18576
16 Dec 2004 363s Return made up to 16/10/04; change of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 AA Group of companies' accounts made up to 31 October 2003