WSP HOLDING UK LIMITED

Company number 08100508

Date	Type	Description	View / Download
09 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Wsp Holding 1 Ab as a person with significant control on 8 September 2016	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 1 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017	(2 pages)
29 Dec 2016	AP03	Appointment of Karen Sewell as a secretary on 18 November 2016	(3 pages)
16 Dec 2016	AP01	Appointment of Mr Bruno Roy as a director on 18 November 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Alexandre L'heureux as a director on 18 November 2016	(2 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 184,504,582.16	(3 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 184,504,581.37	(3 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 184,504,580.58	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Oct 2015	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
06 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 184,504,580.58	(6 pages)
06 Jul 2015	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 184,504,580.58	(4 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 184,504,579.79	(4 pages)
25 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 184,504,579	(5 pages)
25 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2014	AD02	Register inspection address has been changed	(1 page)
25 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders	(5 pages)
20 Jun 2014	TM01	Termination of appointment of Leonard West as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Michael Sampson as a director	(1 page)
20 Jun 2014	AP01	Appointment of Mr Andrew Christopher John Noble as a director	(2 pages)