WSP HOLDING UK LIMITED

Company number 08100508

Date	Type	Description	View / Download
20 Jun 2014	AP01	Appointment of Mr Paul Kenneth Edward Dollin as a director	(2 pages)
20 Jun 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 20 June 2014	(1 page)
06 Jun 2014	CH01	Director's details changed for Leonard Francis West on 16 May 2014	(2 pages)
06 Jun 2014	CH01	Director's details changed for Michael Anthony Sampson on 16 May 2014	(2 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Mar 2014	SH20	Statement by directors	(2 pages)
14 Mar 2014	SH19	Statement of capital on 14 March 2014 GBP 184,504,578.98	(4 pages)
14 Mar 2014	CAP-SS	Solvency statement dated 13/03/14	(2 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Nov 2013	CERTNM	Company name changed genivar uk LIMITED\certificate issued on 08/11/13 CONNOT ‐	(4 pages)
08 Nov 2013	CONNOT	Change of name notice	(2 pages)
01 Nov 2013	AP01	Appointment of Alexandre L'heureux as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Steve Bosse as a director	(1 page)
01 Nov 2013	TM01	Termination of appointment of Steve Bosse as a director	(1 page)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
31 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
16 Oct 2012	AP01	Appointment of Steve Bosse as a director	(2 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 233,550,100	(3 pages)
11 Jun 2012	NEWINC	Incorporation	(34 pages)