WSP GROUP HOLDINGS LIMITED

Company number 07773599

Date	Type	Description	View / Download
09 Aug 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
09 Aug 2017	MR04	Satisfaction of charge 077735990006 in full	(1 page)
03 Mar 2017	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017	(2 pages)
20 Dec 2016	AP03	Appointment of Karen Anne Sewell as a secretary on 15 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark William Naysmith as a director on 15 December 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Sally Partridge as a secretary on 15 December 2016	(1 page)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 1,026	(3 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 1,025	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
01 Feb 2016	AP03	Appointment of Sally Partridge as a secretary on 31 January 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016	(1 page)
06 Oct 2015	AD03	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
06 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,024	(4 pages)
05 Oct 2015	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
02 Oct 2015	AD02	Register inspection address has been changed from Nabarro Llp 1 South Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
17 Sep 2015	AP03	Appointment of Mr Nikolas William Weston as a secretary on 16 September 2015	(2 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 1,024	(4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 1,022	(4 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Jun 2015	AAMD	Amended full accounts made up to 31 December 2013	(15 pages)
15 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2014	(16 pages)
15 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013	(16 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,021.00	(4 pages)