WSP EUROPEAN HOLDINGS LIMITED

Company number 04121721

Date	Type	Description	View / Download
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Dec 2012	SH20	Statement by directors	(1 page)
11 Dec 2012	SH19	Statement of capital on 11 December 2012 GBP 347	(4 pages)
11 Dec 2012	CAP-SS	Solvency statement dated 11/12/12	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/12/2012	(1 page)
10 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(3 pages)
10 Dec 2012	CH03	Secretary's details changed for Mr Graham Ferguson Bisset on 1 December 2012	(1 page)
10 Dec 2012	CH01	Director's details changed for Christopher Cole on 1 December 2012	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Peter Gill as a director	(1 page)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 May 2009	288b	Appointment terminated director malcolm paul	(1 page)
12 May 2009	288a	Director appointed mr peter richard gill	(3 pages)
16 Feb 2009	363a	Return made up to 08/12/08; full list of members	(3 pages)
16 Feb 2009	190	Location of debenture register	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom	(1 page)
16 Feb 2009	353	Location of register of members	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from buchanan house 24-30 holborn london EC1N 2HS	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)