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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)
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
05 Apr 2003 288b Secretary resigned;director resigned
05 Apr 2003 288a New secretary appointed
13 Feb 2003 AUD Auditor's resignation
17 Dec 2002 363s Return made up to 08/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
25 Oct 2002 AUD Auditor's resignation
04 Oct 2002 AA Full accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 08/12/01; full list of members
07 Jan 2002 288b Director resigned
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
26 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Access credit sec agree 12/07/01
24 Jul 2001 395 Particulars of mortgage/charge
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
20 Mar 2001 288a New director appointed