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WSP EUROPEAN HOLDINGS LIMITED

Company number 04121721

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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)
01 Nov 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 288c Director's change of particulars / malcolm paul / 20/09/2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 288b Appointment terminated director robert cathcart
11 Dec 2007 363a Return made up to 08/12/07; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 288b Director resigned
09 Jan 2007 288b Director resigned
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 13/12/06
04 Jan 2007 88(3) Particulars of contract relating to shares
04 Jan 2007 88(2)R Ad 13/12/06--------- £ si 346@1=346 £ ic 1/347
21 Dec 2006 CERTNM Company name changed wsp international LIMITED\certificate issued on 21/12/06
11 Dec 2006 363a Return made up to 08/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 08/12/05; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288a New secretary appointed
15 Feb 2005 363s Return made up to 08/12/04; full list of members
30 Jun 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 08/12/03; full list of members
10 Oct 2003 AA Full accounts made up to 31 December 2002