WSP GLAMORGAN CONSULTANCY LIMITED

Company number 06638751

Date	Type	Description	View / Download
02 Jul 2021	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	(1 page)
01 Feb 2021	TM01	Termination of appointment of Claire Mcanulty as a director on 1 February 2021	(1 page)
01 Feb 2021	AP01	Appointment of Mr Oliver Leonard Wildgoose as a director on 1 February 2021	(2 pages)
31 Dec 2020	PSC05	Change of details for Capita Property and Infrastructure Limited as a person with significant control on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mark Ashley Rees-Williams on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Claire Mcanulty on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mrs Jacqueline Patricia Davies on 25 September 2020	(2 pages)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(30 pages) Download iXBRL
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
02 Jul 2020	AP01	Appointment of Marc Crumbie as a director on 12 March 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Stephen Roydon Lock as a director on 12 March 2020	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
05 Jul 2019	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
05 Jul 2019	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
04 Jul 2019	CH01	Director's details changed for Mr Stuart Timothy Creedon on 15 June 2018	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Christopher Mark Thomas as a director on 10 February 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Carwyn Morris as a director on 20 March 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Claire Phillips on 15 September 2018	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Lee Thomas Conroy as a director on 5 December 2018	(1 page)
28 Feb 2019	AP01	Appointment of Mr Peter Mcdermott as a director on 5 December 2018	(2 pages)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)