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WSP HOLDING UK LIMITED

Company number 08100508

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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)
03 Apr 2024 AD04 Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
16 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
02 Sep 2023 AA Full accounts made up to 31 December 2022
18 Apr 2023 AD03 Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE
17 Apr 2023 AD02 Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 184,504,819.16
18 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 184,504,661.160022
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 184,504,582.16
09 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
17 Aug 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
18 Dec 2020 AP01 Appointment of Mr Mark William Naysmith as a director on 17 December 2020
18 Dec 2020 TM01 Termination of appointment of Paul Kenneth Edward Dollin as a director on 17 December 2020
27 Oct 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
20 Mar 2020 AP01 Appointment of Mr Alain Michaud as a director on 27 February 2020
20 Mar 2020 TM01 Termination of appointment of Bruno Roy as a director on 27 February 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 MR04 Satisfaction of charge 2 in full