WSP Environmental Limited

Company Name	WSP Environmental Limited
Company Status	Dissolved
Company Number	01152332
Category	Private Limited Company
Incorporation Date	18 December 1973(50 years, 4 months ago)
Dissolution Date	2 April 2024 (3 weeks, 4 days ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2013(39 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 02 April 2024)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Anne Sewell
Status	Closed
Appointed	15 December 2016(43 years after company formation)
Appointment Duration	7 years, 3 months (closed 02 April 2024)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(43 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 April 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Chancery Lane London WC2A 1AF

Director Name	Richard Arthur Lowe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 1997)
Role	Engineering - Geologist
Correspondence Address	34 Swallow Gardens Carlton Nottingham Nottinghamshire NG4 1NR

Director Name	Dr Christopher William Hurst
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 December 1993)
Role	Geotechnical Engineer
Correspondence Address	22 Beech Close Faringdon Oxfordshire SN7 7EN

Secretary Name	Mr Andrew William Campbell Fraser
Nationality	British
Status	Resigned
Appointed	17 September 1991(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pilgrim Close Park Street St Albans Hertfordshire AL2 2JD

Director Name	Stephen John Allen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(19 years, 9 months after company formation)
Appointment Duration	11 months (resigned 10 August 1994)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	68 Patching Hall Lane Chelmsford Essex CM1 4DB

Director Name	Mr Brian Ford
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Consulting Engineer
Correspondence Address	Grange Cote Kildwick Grange Kildwick Keighley West Yorkshire BD20 9AD

Secretary Name	Nicholas Anthony Spencer Lawford
Nationality	British
Status	Resigned
Appointed	30 June 1994(20 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 1995)
Role	Company Director
Correspondence Address	45 Worwood Drive West Bridgford Nottingham Nottinghamshire NG2 7LY

Secretary Name	Christopher Charles Martin
Nationality	British
Status	Resigned
Appointed	09 June 1995(21 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	Ground Floor Flat 27 Garfield Road Chingford London E4 7DG

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(22 years after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 2000)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(22 years after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	10 Meade Court Walton Street Walton On The Hill Surrey KT20 7RN

Director Name	Mr Stuart James McLachlan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(22 years after company formation)
Appointment Duration	16 years, 8 months (resigned 24 September 2012)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Graham Peter Dean
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(22 years, 3 months after company formation)
Appointment Duration	15 years (resigned 31 March 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Kemerton Tewkesbury Gloucestershire GL20 7JN Wales

Director Name	Anthony Norris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(23 years, 7 months after company formation)
Appointment Duration	7 months (resigned 28 February 1998)
Role	Chartered Accountant
Correspondence Address	8 Blackmead Long Road Riverhead Sevenoaks Kent TN13 2QY

Director Name	Mr James Roy Emberton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 March 2000)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	43 Segsbury Road Wantage Oxfordshire OX12 9XP

Director Name	Adrian Marrocco
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(24 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2000)
Role	Chartered Accountant
Correspondence Address	22 Connell Crescent Ealing London W5 3BL

Secretary Name	Adrian Marrocco
Nationality	British
Status	Resigned
Appointed	12 February 1999(25 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 2001)
Role	Accountant
Correspondence Address	Flat 3 117 The Grove Ealing London W5 3SL

Director Name	Mr David Edward Jeffery Ingman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(25 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2005)
Role	Enviromental Consultant
Country of Residence	United Kingdom
Correspondence Address	Oak Edge House 271 Starkholmes Road Matlock Derbyshire DE4 5JE

Secretary Name	Martin Rowland
Nationality	British
Status	Resigned
Appointed	02 April 2001(27 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2002)
Role	Accountant
Correspondence Address	116 Amesbury Avenue Streatham Hill London SW2 3AB

Director Name	Mr Bradley Weld Blundell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	05 June 2001(27 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 September 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	3 St. Aldwyns Road Didsbury Manchester Lancashire M20 3JF

Director Name	Mr Ian Michael Forrester
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(28 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2011)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	124 Fog Lane Didsbury Manchester M20 6SP

Secretary Name	Mr Graham Peter Dean
Nationality	British
Status	Resigned
Appointed	03 May 2002(28 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Kemerton Tewkesbury Gloucestershire GL20 7JN Wales

Director Name	Nicholas David Hillard
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(29 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2005)
Role	Consultant
Correspondence Address	11 Crackley Crescent Kenilworth Warwickshire CV8 2FF

Director Name	Christopher David Jones
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(31 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2007)
Role	Environmental Consultant
Correspondence Address	54c Ramsden Road Balham London SW12 8QZ

Director Name	Mr Barry Maurice Cowell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(33 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2011)
Role	Geologist
Country of Residence	England
Correspondence Address	Flat 3 Sydney Villa Worlds End Lane Southernham Cliftonwood Bristol BS8 4TL

Director Name	Simon Timothy Clouston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(33 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2009)
Role	Energy Consultant
Correspondence Address	501 Parrs Wood Road East Didsbury Manchester M20 5QG

Director Name	Mr Jonathan Ian Clark
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(33 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 September 2011)
Role	Environmental Consultant
Country of Residence	Scotland
Correspondence Address	16 Rosefield Place Edinburgh Midlothian EH15 1BD Scotland

Secretary Name	Mr Oliver Wildgoose
Status	Resigned
Appointed	31 March 2011(37 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 September 2011)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	19 September 2011(37 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Adrian David Nickols
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(37 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2012)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Ian Frederick Bailey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(37 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 January 2012)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Graham Ferguson Bisset
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(38 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Paul Kenneth Edward Dollin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(38 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(43 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Contact

Website	wspgroup.com

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Wsp Group Holding Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£30,151,000
Gross Profit	£6,584,000
Net Worth	£874,000
Cash	£625,000
Current Liabilities	£11,432,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 February 2013	Delivered on: 4 March 2013 Persons entitled: Canadian Imperial Bank of Commerce Classification: Security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 May 2008	Delivered on: 14 May 2008 Satisfied on: 20 September 2012 Persons entitled: Hsbc Bank PLC (The "Security Trustee") Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 June 2006	Delivered on: 7 July 2006 Satisfied on: 19 June 2008 Persons entitled: Hsbc Bank PLC (The Facility Agent) Classification: Confirmatory security agreement Secured details: All monies due or to become due from the company to the finance parties or the existing hedge provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal mortgage all f/h l/h property fixed charge the securities plant and machinery credit balances book debts insurances and other contracts intellectual property and miscellaneous particulars floating charge all assets not effectively charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
6 February 2004	Delivered on: 24 February 2004 Satisfied on: 19 June 2008 Persons entitled: Barclays Bank PLC (As Agent and Trustee for the Creditiors) (the Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land, investments, plant and machinery, credit balnces, book debts, insurances, other contracts, intellectual property, pension fund, goodwill floating charge all assets not mortgaged charged or assigned under this deed. See the mortgage charge document for full details. Fully Satisfied
4 July 2001	Delivered on: 6 July 2001 Satisfied on: 19 June 2008 Persons entitled: Barclays Bank PLC Classification: A security agreement Secured details: All obligations and liabilities whatsoever due or to become due by each obligor (as defined) to any finance party (as defined) under each finance document (as defined) and all obligations and liabilities whatsoever of each company listed in schedule 1 to the chargor's security agreement (as defined) as chargors to barclays bank PLC (the "facility agent") under the Â£2,000,000 bonding and letter of credit facility (as defined) between wsp group PLC and barclays bank PLC dated 25TH june 2001,but only up to an aggregate maximum of Â£2,000,000. Particulars: First legal mortgage over all estates or interests in any freehold or leasehold property now owned by the chargor and by way of first fixed charge all estates or interests in any freehold or leasehold property with all buildings,fixtures,fittings and fixed plant and machinery thereon; the benefit of any covenants for title given or any moneys payable in respect of the covenants; first legal mortgage over the shares in any member group and by way of first fixed charge over all shares,stocks,debentures,bonds or other securities and investments; all book and other debts and all other moneys due and benefit of all rights,securities or guarantees whatsoever; first floating charge over all assets; see form 395 for full details. Fully Satisfied
3 May 1994	Delivered on: 17 May 1994 Satisfied on: 28 September 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
17 April 2023	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE (1 page)
17 April 2023	Register inspection address has been changed from Wsp House 70 Chancery Lane London WC2A 1AF England to 6 Devonshire Square London EC2M 4YE (1 page)
26 January 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
23 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
8 April 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 September 2017	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017	Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017	Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
29 September 2017	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
9 August 2017	Satisfaction of charge 6 in full (1 page)
9 August 2017	Satisfaction of charge 6 in full (1 page)
31 March 2017	Second filing for the appointment of Miles Lawrence Barnard as a director (6 pages)
31 March 2017	Second filing for the appointment of Miles Lawrence Barnard as a director (6 pages)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 2 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2017 (3 pages)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 2 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2017 (3 pages)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
19 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
19 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
19 December 2016	Termination of appointment of Paul Kenneth Edward Dollin as a director on 15 December 2016 (1 page)
19 December 2016	Termination of appointment of Paul Kenneth Edward Dollin as a director on 15 December 2016 (1 page)
19 December 2016	Appointment of Mr Andrew Christopher John Noble as a director on 15 December 2016 (2 pages)
19 December 2016	Appointment of Mr Andrew Christopher John Noble as a director on 15 December 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
11 February 2016	Full accounts made up to 31 December 2014 (22 pages)
11 February 2016	Full accounts made up to 31 December 2014 (22 pages)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 (4 pages)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 (4 pages)
5 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
5 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
16 October 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
16 October 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
16 October 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
16 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 20,000 (4 pages)
16 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 20,000 (4 pages)
16 October 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
31 December 2013	Termination of appointment of Graham Bisset as a secretary (1 page)
31 December 2013	Termination of appointment of Graham Bisset as a director (1 page)
31 December 2013	Termination of appointment of Graham Bisset as a director (1 page)
31 December 2013	Termination of appointment of Graham Bisset as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 20,000 (4 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 20,000 (4 pages)
4 March 2013	Particulars of a mortgage or charge / charge no: 6 (12 pages)
4 March 2013	Particulars of a mortgage or charge / charge no: 6 (12 pages)
16 January 2013	Appointment of Mark William Naysmith as a director (3 pages)
16 January 2013	Appointment of Mark William Naysmith as a director (3 pages)
3 December 2012	Termination of appointment of Adrian Nickols as a director (1 page)
3 December 2012	Termination of appointment of Adrian Nickols as a director (1 page)
4 October 2012	Appointment of Dr Paul Kenneth Edward Dollin as a director (3 pages)
4 October 2012	Appointment of Dr Paul Kenneth Edward Dollin as a director (3 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 September 2012	Termination of appointment of Stuart Mclachlan as a director (1 page)
25 September 2012	Appointment of Mr Graham Ferguson Bisset as a director (2 pages)
25 September 2012	Termination of appointment of Stuart Mclachlan as a director (1 page)
25 September 2012	Appointment of Mr Graham Ferguson Bisset as a director (2 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
1 August 2012	Director's details changed for Stuart James Mclachlan on 16 July 2012 (2 pages)
1 August 2012	Director's details changed for Stuart James Mclachlan on 16 July 2012 (2 pages)
15 May 2012	Full accounts made up to 31 December 2011 (23 pages)
15 May 2012	Full accounts made up to 31 December 2011 (23 pages)
26 January 2012	Termination of appointment of Ian Bailey as a director (1 page)
26 January 2012	Termination of appointment of Ian Bailey as a director (1 page)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 October 2011	Appointment of Ian Frederick Bailey as a director (3 pages)
21 October 2011	Appointment of Graham Ferguson Bisset as a secretary (3 pages)
21 October 2011	Appointment of Adrian David Nickols as a director (3 pages)
21 October 2011	Appointment of Adrian David Nickols as a director (3 pages)
21 October 2011	Appointment of Graham Ferguson Bisset as a secretary (3 pages)
21 October 2011	Appointment of Ian Frederick Bailey as a director (3 pages)
17 October 2011	Termination of appointment of Bradley Blundell as a director (1 page)
17 October 2011	Termination of appointment of Barry Cowell as a director (1 page)
17 October 2011	Termination of appointment of Jonathan Clark as a director (1 page)
17 October 2011	Termination of appointment of Ian Forrester as a director (1 page)
17 October 2011	Termination of appointment of Oliver Wildgoose as a secretary (1 page)
17 October 2011	Termination of appointment of David Symons as a director (1 page)
17 October 2011	Termination of appointment of Bradley Blundell as a director (1 page)
17 October 2011	Termination of appointment of David Symons as a director (1 page)
17 October 2011	Termination of appointment of Oliver Wildgoose as a secretary (1 page)
17 October 2011	Termination of appointment of Ian Forrester as a director (1 page)
17 October 2011	Termination of appointment of Jonathan Clark as a director (1 page)
17 October 2011	Termination of appointment of Barry Cowell as a director (1 page)
7 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
7 June 2011	Full accounts made up to 31 December 2010 (24 pages)
7 June 2011	Full accounts made up to 31 December 2010 (24 pages)
1 April 2011	Termination of appointment of Oliver Wildgoose as a director (1 page)
1 April 2011	Termination of appointment of Oliver Wildgoose as a director (1 page)
31 March 2011	Termination of appointment of Graham Dean as a director (1 page)
31 March 2011	Appointment of Mr Oliver Wildgoose as a secretary (1 page)
31 March 2011	Termination of appointment of Graham Dean as a secretary (1 page)
31 March 2011	Termination of appointment of Graham Dean as a secretary (1 page)
31 March 2011	Termination of appointment of Graham Dean as a director (1 page)
31 March 2011	Appointment of Mr Oliver Wildgoose as a secretary (1 page)
31 March 2011	Appointment of Mr Oliver Wildgoose as a director (2 pages)
31 March 2011	Appointment of Mr Oliver Wildgoose as a director (2 pages)
25 October 2010	Director's details changed for Jonathan Ian Clark on 1 September 2010 (2 pages)
25 October 2010	Director's details changed for Jonathan Ian Clark on 1 September 2010 (2 pages)
25 October 2010	Director's details changed for Jonathan Ian Clark on 1 September 2010 (2 pages)
25 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (10 pages)
25 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (10 pages)
9 June 2010	Full accounts made up to 31 December 2009 (20 pages)
9 June 2010	Full accounts made up to 31 December 2009 (20 pages)
16 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
30 July 2009	Full accounts made up to 31 December 2008 (19 pages)
30 July 2009	Full accounts made up to 31 December 2008 (19 pages)
4 June 2009	Appointment terminated director simon clouston (1 page)
4 June 2009	Appointment terminated director simon clouston (1 page)
6 January 2009	Secretary's change of particulars / graham dean / 06/01/2009 (1 page)
6 January 2009	Secretary's change of particulars / graham dean / 06/01/2009 (1 page)
6 January 2009	Director's change of particulars / graham dean / 06/01/2009 (1 page)
6 January 2009	Director's change of particulars / graham dean / 06/01/2009 (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 7TH floor buchanan house 24-30 holborn london EC1N 2HS (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 7TH floor buchanan house 24-30 holborn london EC1N 2HS (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (19 pages)
23 October 2008	Full accounts made up to 31 December 2007 (19 pages)
17 September 2008	Return made up to 17/09/08; full list of members (6 pages)
17 September 2008	Return made up to 17/09/08; full list of members (6 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 5 (11 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 5 (11 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Loan agreement 02/05/2008 (26 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Loan agreement 02/05/2008 (26 pages)
7 May 2008	Appointment terminated director christopher jones (1 page)
7 May 2008	Appointment terminated director christopher jones (1 page)
7 May 2008	Director appointed simon timothy clouston (2 pages)
7 May 2008	Director appointed simon timothy clouston (2 pages)
31 March 2008	Appointment terminated director malcolm paul (1 page)
31 March 2008	Appointment terminated director malcolm paul (1 page)
25 March 2008	Director appointed malcolm stephen paul (2 pages)
25 March 2008	Director appointed malcolm stephen paul (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
25 October 2007	Return made up to 17/09/07; full list of members (3 pages)
25 October 2007	Return made up to 17/09/07; full list of members (3 pages)
1 August 2007	Full accounts made up to 31 December 2006 (18 pages)
1 August 2007	Full accounts made up to 31 December 2006 (18 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 17/09/06; full list of members (3 pages)
25 October 2006	Return made up to 17/09/06; full list of members (3 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director resigned (1 page)
7 July 2006	Particulars of mortgage/charge (8 pages)
7 July 2006	Particulars of mortgage/charge (8 pages)
14 September 2005	Return made up to 17/09/05; full list of members (9 pages)
14 September 2005	Return made up to 17/09/05; full list of members (9 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
11 July 2005	Full accounts made up to 31 December 2004 (17 pages)
11 July 2005	Full accounts made up to 31 December 2004 (17 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
15 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 2004	Full accounts made up to 31 December 2003 (17 pages)
30 June 2004	Full accounts made up to 31 December 2003 (17 pages)
24 February 2004	Particulars of mortgage/charge (10 pages)
24 February 2004	Particulars of mortgage/charge (10 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
10 October 2003	Full accounts made up to 31 December 2002 (17 pages)
10 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 September 2003	Return made up to 17/09/03; full list of members (9 pages)
30 September 2003	Return made up to 17/09/03; full list of members (9 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
13 February 2003	Auditor's resignation (3 pages)
13 February 2003	Auditor's resignation (3 pages)
25 October 2002	Auditor's resignation (2 pages)
25 October 2002	Auditor's resignation (2 pages)
8 October 2002	Return made up to 17/09/02; full list of members (9 pages)
8 October 2002	Return made up to 17/09/02; full list of members (9 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
4 October 2002	Full accounts made up to 31 December 2001 (19 pages)
4 October 2002	Full accounts made up to 31 December 2001 (19 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	New director appointed (2 pages)
22 November 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
28 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2001	Resolutions RES13 ‐ Agreement 26/06/01 (1 page)
28 July 2001	Resolutions RES13 ‐ Agreement 26/06/01 (1 page)
6 July 2001	Particulars of mortgage/charge (7 pages)
6 July 2001	Particulars of mortgage/charge (7 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (16 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (16 pages)
11 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
30 September 1999	Return made up to 17/09/99; no change of members (6 pages)
30 September 1999	Return made up to 17/09/99; no change of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (14 pages)
20 July 1999	Full accounts made up to 31 December 1998 (14 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
22 October 1998	Return made up to 17/09/98; full list of members (8 pages)
22 October 1998	Return made up to 17/09/98; full list of members (8 pages)
10 July 1998	Full accounts made up to 31 December 1997 (13 pages)
10 July 1998	Full accounts made up to 31 December 1997 (13 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
20 October 1997	Return made up to 17/09/97; no change of members (6 pages)
20 October 1997	Return made up to 17/09/97; no change of members (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
7 April 1997	Company name changed wsp consultants LIMITED\certificate issued on 08/04/97 (2 pages)
7 April 1997	Company name changed wsp consultants LIMITED\certificate issued on 08/04/97 (2 pages)
17 October 1996	Return made up to 17/09/96; no change of members (8 pages)
17 October 1996	Return made up to 17/09/96; no change of members (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
26 October 1995	Return made up to 17/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 October 1995	Return made up to 17/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (13 pages)
17 July 1995	Full accounts made up to 31 December 1994 (13 pages)
11 July 1995	Registered office changed on 11/07/95 from: ravenscroft house, 61,wood street, barnet, herts.EN5 4DD (1 page)
11 July 1995	Registered office changed on 11/07/95 from: ravenscroft house, 61,wood street, barnet, herts.EN5 4DD (1 page)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
14 November 1994	Company name changed geotechnical and environmental c onsultants LIMITED\certificate issued on 15/11/94 (2 pages)
14 November 1994	Company name changed geotechnical and environmental c onsultants LIMITED\certificate issued on 15/11/94 (2 pages)
9 October 1990	Memorandum and Articles of Association (21 pages)
9 October 1990	Memorandum and Articles of Association (21 pages)
21 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1989	Company name changed associated british consultants ( testing) LIMITED\certificate issued on 20/06/89 (2 pages)
19 June 1989	Company name changed associated british consultants ( testing) LIMITED\certificate issued on 20/06/89 (2 pages)
22 October 1974	Company name changed\certificate issued on 22/10/74 (2 pages)
22 October 1974	Company name changed\certificate issued on 22/10/74 (2 pages)
18 December 1973	Certificate of incorporation (1 page)
18 December 1973	Certificate of incorporation (1 page)

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