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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)
10 Nov 2004 88(2)R Ad 01/06/04--------- £ si 500@.1=50 £ ic 17366/17416
10 Nov 2004 88(2)R Ad 26/10/04--------- £ si 5500@.1=550 £ ic 16816/17366
07 Sep 2004 244 Delivery ext'd 3 mth 31/10/03
07 Jul 2004 88(2)R Ad 01/06/04--------- £ si 500@.1=50 £ ic 16766/16816
07 Jul 2004 88(2)R Ad 01/11/03--------- £ si 500@.1=50 £ ic 16716/16766
16 Mar 2004 288a New director appointed
08 Mar 2004 88(2)R Ad 31/10/03--------- £ si 7100@.1=710 £ ic 16006/16716
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
11 Nov 2003 363s Return made up to 16/10/03; change of members
28 Aug 2003 AA Group of companies' accounts made up to 31 October 2002
06 Aug 2003 287 Registered office changed on 06/08/03 from: chapter house south abbey lawn abbey foregate shrewsbury shropshire SY2 5DE
19 Jun 2003 288a New director appointed
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 88(2)R Ad 31/10/02--------- £ si 1700@.1=170 £ ic 18358/18528
07 Feb 2003 363s Return made up to 16/10/02; full list of members
04 Feb 2003 88(2)R Ad 30/04/02--------- £ si 2700@.1=270 £ ic 18088/18358
03 Dec 2002 AAMD Amended group of companies' accounts made up to 31 October 2001
30 Aug 2002 AA Full accounts made up to 31 October 2001
15 Feb 2002 288b Director resigned
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 363s Return made up to 16/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2001 287 Registered office changed on 19/10/01 from: first floor pride hill house 23 st mary's street shrewsbury shropshire SY1 1ED
16 Aug 2001 288a New director appointed
25 Jul 2001 AA Group of companies' accounts made up to 31 October 2000