WSP EUROPEAN HOLDINGS LIMITED

Company number 04121721

Date	Type	Description	View / Download
13 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
13 Dec 2017	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
30 Nov 2017	SH20	Statement by Directors	(1 page)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 15,352,348	(5 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 30/11/17	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/11/2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
03 Mar 2017	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017	(2 pages)
19 Dec 2016	AP03	Appointment of Karen Anne Sewell as a secretary on 15 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark William Naysmith as a director on 15 December 2016	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The restriction on the authorised share capital of the company set out in article 3.1 of the articles of association of the company, is hereby revoked and deleted. Any allotment made by the directors of the company prior to the date of this resolution shall be hereby ratified and approved. The sole member of the company entitled to vote on the resolutions on 12/10/16 (the "circulation" date") should sign and date the aggrement to the resolutions. 12/10/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 15,352,348	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 15,352,347	(4 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 5,309,347	(4 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 4,609,347	(4 pages)
06 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,309,347	(3 pages)
08 Oct 2015	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 347	(3 pages)
07 Jan 2015	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
07 Jan 2015	AD02	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
22 Oct 2014	TM01	Termination of appointment of Christopher Cole as a director on 20 October 2014	(1 page)

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