WSP GLAMORGAN CONSULTANCY LIMITED

Company number 06638751

Date	Type	Description	View / Download
03 Apr 2024	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
24 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(30 pages)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
28 Apr 2023	AP01	Appointment of Mrs Stephanie Davies as a director on 24 April 2023	(2 pages)
27 Apr 2023	TM01	Termination of appointment of Marc Crumbie as a director on 24 April 2023	(1 page)
20 Apr 2023	AP01	Appointment of Mr Richard John Bruten as a director on 30 March 2023	(2 pages)
20 Apr 2023	AP01	Appointment of Miss Judith Jones as a director on 30 March 2023	(2 pages)
19 Apr 2023	AP01	Appointment of Mr Christopher Leonard Bell as a director on 30 March 2023	(2 pages)
19 Apr 2023	TM01	Termination of appointment of Carwyn Morris as a director on 30 March 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Peter Mcdermott as a director on 30 March 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Mark Ashley Rees-Williams as a director on 30 March 2023	(1 page)
17 Apr 2023	AD03	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE	(1 page)
17 Apr 2023	AD02	Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 6 Devonshire Square London EC2M 4YE	(1 page)
07 Feb 2023	PSC05	Change of details for Capita (Real Estate & Infrastructure) Limited as a person with significant control on 23 September 2022	(2 pages)
01 Nov 2022	AP03	Appointment of Karen Anne Sewell as a secretary on 31 October 2022	(2 pages)
31 Oct 2022	CERTNM	Company name changed capita glamorgan consultancy LIMITED\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-25	(3 pages)
31 Oct 2022	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Wsp House 70 Chancery Lane London WC2A 1AF on 31 October 2022	(1 page)
31 Oct 2022	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 October 2022	(1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(32 pages) Download iXBRL
11 Jul 2022	PSC02	Notification of Capita (Real Estate & Infrastructure) Limited as a person with significant control on 7 July 2022	(2 pages)
11 Jul 2022	PSC07	Cessation of Capita Property and Infrastructure Limited as a person with significant control on 7 July 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	(38 pages) Download iXBRL
13 Sep 2021	CH01	Director's details changed for Mr Peter Mcdermott on 1 February 2021	(2 pages)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)