WSP EUROPE LIMITED

Company number 04113909

Date	Type	Description	View / Download
19 Dec 2008	287	Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS	(1 page)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	(5 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
20 Oct 2008	288c	Director's Change of Particulars / malcolm paul / 20/09/2008 / HouseName/Number was: , now: henmead hall; Street was: kimberley 4 grove shaw, now: staplefield road; Area was: kingswood court, now: cuckfield; Post Town was: tadworth, now: haywards heath; Region was: surrey, now: west sussex; Post Code was: KT20 6QL, now: RH17 5HY; Country was: , now	(1 page)
03 Sep 2008	AA	Accounts made up to 31 December 2007	(5 pages)
02 Jun 2008	288b	Appointment Terminated Director dennis wheatley	(1 page)
11 Jan 2008	363a	Return made up to 24/11/07; full list of members	(3 pages)
20 Jun 2007	AA	Accounts made up to 31 December 2006	(5 pages)
09 Jan 2007	288b	Director resigned	(1 page)
11 Dec 2006	363a	Return made up to 24/11/06; full list of members	(3 pages)
11 Dec 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	AA	Accounts made up to 31 December 2005	(5 pages)
08 Dec 2005	363a	Return made up to 24/11/05; full list of members	(3 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288a	New secretary appointed	(1 page)
02 Jul 2005	AA	Accounts made up to 31 December 2004	(7 pages)
24 Jun 2005	288b	Director resigned	(1 page)
15 Feb 2005	363s	Return made up to 24/11/04; no change of members	(10 pages)
23 Jun 2004	AA	Accounts made up to 31 December 2003	(8 pages)
24 Dec 2003	363s	Return made up to 24/11/03; no change of members	(10 pages)
25 Jul 2003	AA	Accounts made up to 31 December 2002	(7 pages)
07 Dec 2002	363s	Return made up to 24/11/02; full list of members	(10 pages)
07 Dec 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
04 Feb 2002	288b	Director resigned	(1 page)