WSP UK Limited

Company Name	WSP UK Limited
Company Status	Active
Company Number	01383511
Category	Private Limited Company
Incorporation Date	11 August 1978(45 years, 9 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2008(29 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Anne Sewell
Status	Current
Appointed	15 December 2016(38 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
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	Current
Appointed	01 March 2017(38 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Ciaran Michael Thompson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(42 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Mathieu Du Plooy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	01 January 2022(43 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 1994)
Role	Company Director
Correspondence Address	10 Meade Court Walton Street Walton On The Hill Surrey KT20 7RN

Director Name	Mr Kenneth Howard Beall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Heathside Place Epsom Surrey KT18 5TX

Secretary Name	Mark Phillips
Nationality	British
Status	Resigned
Appointed	18 May 1991(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	20 The Chase Crawley West Sussex RH10 6HW

Secretary Name	Christopher Charles Martin
Nationality	British
Status	Resigned
Appointed	30 November 1998(20 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 February 1999)
Role	Company Director
Correspondence Address	Ground Floor Flat 27 Garfield Road Chingford London E4 7DG

Director Name	Michael David Buck
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(20 years, 4 months after company formation)
Appointment Duration	9 years (resigned 11 January 2008)
Role	Consulting Engineer
Correspondence Address	2 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(20 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 October 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Marie Irene Jane Still
Nationality	British
Status	Resigned
Appointed	12 February 1999(20 years, 6 months after company formation)
Appointment Duration	12 months (resigned 07 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Albert Grove London SW20 8PZ

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	07 February 2000(21 years, 6 months after company formation)
Appointment Duration	11 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Christopher Edward Ambrose
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2003)
Role	Consulting Engineers
Country of Residence	United Kingdom
Correspondence Address	Bramleys Tower House Lane Wraxall Bristol BS48 1JP

Director Name	Mr Nicholas John Cryer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 2003)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Chantry House 27 Church Road Abbots Leigh Bristol BS8 3QP

Secretary Name	Gordon Peattie
Nationality	British
Status	Resigned
Appointed	02 January 2001(22 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	147 Cheam Road Sutton Surrey SM1 2BP

Director Name	Stephen Alan Campbell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(24 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2003)
Role	Engineer
Correspondence Address	15 Boissy Close St. Albans Hertfordshire AL4 0UE

Director Name	Tom Daniel Bower
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(24 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Montpelier Street Brighton East Sussex BN1 3DJ

Director Name	Mr Stuart John Alexander
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(24 years, 4 months after company formation)
Appointment Duration	5 years (resigned 11 January 2008)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	51 Victoria Avenue Surbiton Surrey KT6 5DN

Director Name	Giovanni Antonio Festa
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(24 years, 4 months after company formation)
Appointment Duration	5 years (resigned 11 January 2008)
Role	Consulting Engineers
Correspondence Address	12 Cresswells Mead Holyport Berkshire SL6 2YP

Director Name	Fiona Jane Donachie
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(24 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 August 2003)
Role	HR Director
Correspondence Address	30 Western Gales Way Normanton West Yorkshire WF6 1UA

Director Name	David Michael Brocklehurst
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(24 years, 4 months after company formation)
Appointment Duration	5 years (resigned 11 January 2008)
Role	Chartered Engineer
Correspondence Address	Waterloo House Kemerton Road Bredon Gloucestershire GL20 7LZ Wales

Secretary Name	David Michael Brocklehurst
Nationality	British
Status	Resigned
Appointed	01 January 2003(24 years, 4 months after company formation)
Appointment Duration	5 years (resigned 11 January 2008)
Role	Chartered Engineer
Correspondence Address	Waterloo House Kemerton Road Bredon Gloucestershire GL20 7LZ Wales

Director Name	Mr John Michael Howard Greenbeck
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(24 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 January 2008)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	53 Kenton Lane Newcastle Upon Tyne NE3 3BS

Director Name	Thomas Henry Cooksey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(25 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2008)
Role	Chartered Engineer
Correspondence Address	8 Mallard Close Brundall Norwich Norfolk NR13 5PR

Director Name	David Arthur Bownass
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(25 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2006)
Role	Chartered Engineer
Correspondence Address	8 Dorney Close Earlsdon Coventry West Midlands CV5 6AN

Director Name	David Gray
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2004(26 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2008)
Role	Chartered Engineer
Correspondence Address	191 Edinburgh Road Garrowhill Glasgow G69 6RQ Scotland

Director Name	Matthew Hann
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(27 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 January 2008)
Role	Chartered Engineer
Correspondence Address	1 Prospect Villas Wetherby West Yorkshire LS22 6PL

Director Name	Mr Gavin Francis James Clifford
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(27 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 January 2008)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Birkdale Close Tytherington Macclesfield Cheshire SK10 2UA

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 November 2006(28 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	John Russell Harvey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(29 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 May 2015)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(30 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	29 July 2010(31 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Nikolas William Weston
Status	Resigned
Appointed	01 October 2015(37 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Sally Partridge
Status	Resigned
Appointed	31 January 2016(37 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 2016)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Contact

Website	wspgroup.com
Telephone	020 73145000
Telephone region	London

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

1000 at £1	Wsp Group Holding Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£232,272,000
Gross Profit	£56,045,000
Net Worth	£6,980,000
Cash	£14,374,000
Current Liabilities	£97,236,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

31 October 2014	Delivered on: 5 November 2014 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
31 March 2014	Delivered on: 2 April 2014 Persons entitled: Canadian Imperial Bank of Commerce (The Administrative Agent) Classification: A registered charge Outstanding
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 Agent") 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
5 June 1992	Delivered on: 22 June 1992 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: Please see doc for full details. 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. Fully Satisfied

Filing History

2 September 2023	Full accounts made up to 31 December 2022 (80 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
17 April 2023	Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to 6 Devonshire Square London EC2M 4YE (1 page)
17 April 2023	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE (1 page)
20 October 2022	Statement of capital following an allotment of shares on 19 October 2022 GBP 2,425 (3 pages)
24 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 September 2022	Statement of capital following an allotment of shares on 22 September 2022 GBP 2,325 (3 pages)
8 August 2022	Full accounts made up to 31 December 2021 (76 pages)
23 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
10 February 2022	Appointment of Mr Mathieu Du Plooy as a director on 1 January 2022 (2 pages)
31 August 2021	Termination of appointment of Michael Patrick Rogerson as a director on 27 August 2021 (1 page)
17 August 2021	Full accounts made up to 31 December 2020 (74 pages)
28 May 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
27 October 2020	Full accounts made up to 31 December 2019 (62 pages)
16 September 2020	Appointment of Mr Ciaran Michael Thompson as a director on 15 September 2020 (2 pages)
25 June 2020	Statement of capital following an allotment of shares on 17 June 2020 GBP 2,225 (3 pages)
28 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (53 pages)
29 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (42 pages)
24 May 2018	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 May 2018	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
9 August 2017	Satisfaction of charge 6 in full (1 page)
9 August 2017	Satisfaction of charge 013835110007 in full (1 page)
9 August 2017	Satisfaction of charge 6 in full (1 page)
9 August 2017	Satisfaction of charge 013835110008 in full (1 page)
9 August 2017	Satisfaction of charge 013835110007 in full (1 page)
9 August 2017	Satisfaction of charge 013835110008 in full (1 page)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
31 May 2017	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 1 March 2017 (1 page)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 1 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 Sally Partridge as a secretary 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	Termination of appointment of Paul Tremble as a director on 15 December 2016 (1 page)
19 December 2016	Termination of appointment of Paul Tremble 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	Termination of appointment of Sally Partridge as a secretary on 15 December 2016 (1 page)
24 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 2,224 (3 pages)
24 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 2,224 (3 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,223 (7 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,223 (7 pages)
14 June 2016	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
14 June 2016	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
1 February 2016	Appointment of Sally Partridge as a secretary on 31 January 2016 (2 pages)
1 February 2016	Appointment of Sally Partridge as a secretary on 31 January 2016 (2 pages)
27 January 2016	Statement of capital following an allotment of shares on 11 November 2015 GBP 1,169 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 2,223 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 11 November 2015 GBP 1,169 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 2,223 (4 pages)
16 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
16 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
15 October 2015	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
15 October 2015	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
9 October 2015	Appointment of Mr Nikolas William Weston as a secretary on 1 October 2015 (2 pages)
9 October 2015	Appointment of Mr Nikolas William Weston as a secretary on 1 October 2015 (2 pages)
16 July 2015	Full accounts made up to 31 December 2014 (23 pages)
16 July 2015	Full accounts made up to 31 December 2014 (23 pages)
6 July 2015	Termination of appointment of Jim Ratliff as a director on 29 May 2015 (1 page)
6 July 2015	Termination of appointment of John Russell Harvey as a director on 29 May 2015 (1 page)
6 July 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
6 July 2015	Termination of appointment of John Russell Harvey as a director on 29 May 2015 (1 page)
6 July 2015	Termination of appointment of Jim Ratliff as a director on 29 May 2015 (1 page)
6 July 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
6 July 2015	Termination of appointment of Jim Ratliff as a director on 29 May 2015 (1 page)
6 July 2015	Termination of appointment of John Russell Harvey as a director on 29 May 2015 (1 page)
6 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,001 (6 pages)
6 July 2015	Termination of appointment of John Russell Harvey as a director on 29 May 2015 (1 page)
6 July 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
6 July 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
6 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,001 (6 pages)
6 July 2015	Termination of appointment of Jim Ratliff as a director on 29 May 2015 (1 page)
1 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,001 (4 pages)
1 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,001 (4 pages)
5 November 2014	Registration of charge 013835110008, created on 31 October 2014 (17 pages)
5 November 2014	Registration of charge 013835110008, created on 31 October 2014 (17 pages)
22 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
22 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
26 September 2014	Full accounts made up to 31 December 2013 (22 pages)
26 September 2014	Full accounts made up to 31 December 2013 (22 pages)
20 May 2014	Register(s) moved to registered inspection location (1 page)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (7 pages)
20 May 2014	Register inspection address has been changed (1 page)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (7 pages)
20 May 2014	Register(s) moved to registered inspection location (1 page)
20 May 2014	Register inspection address has been changed (1 page)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 April 2014	Registration of charge 013835110007 (35 pages)
2 April 2014	Registration of charge 013835110007 (35 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 secretary (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (22 pages)
26 September 2013	Full accounts made up to 31 December 2012 (22 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 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)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
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)
15 June 2012	Full accounts made up to 31 December 2011 (22 pages)
15 June 2012	Full accounts made up to 31 December 2011 (22 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Director's details changed for Andrew Christopher John Noble on 18 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 18 May 2012 (1 page)
18 May 2012	Director's details changed for Mr Peter Richard Gill on 18 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 18 May 2012 (1 page)
18 May 2012	Director's details changed for Jim Ratliff on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Peter Richard Gill on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Christopher Cole on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mark William Naysmith on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Christopher Cole on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Jim Ratliff on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Andrew Christopher John Noble on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mark William Naysmith on 18 May 2012 (2 pages)
10 April 2012	Director's details changed for Paul Tremble on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Paul Tremble on 10 April 2012 (2 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2011	Full accounts made up to 31 December 2010 (22 pages)
30 June 2011	Full accounts made up to 31 December 2010 (22 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (12 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (12 pages)
10 March 2011	Appointment of Michael Patrick Rogerson as a director (3 pages)
10 March 2011	Appointment of Michael Patrick Rogerson as a director (3 pages)
27 August 2010	Appointment of Dr Paul Kenneth Edward Dollin as a director (3 pages)
27 August 2010	Appointment of Dr Paul Kenneth Edward Dollin as a director (3 pages)
9 August 2010	Termination of appointment of Roger Kelleway as a director (1 page)
9 August 2010	Termination of appointment of Roger Kelleway as a director (1 page)
25 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
25 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
24 June 2010	Director's details changed for John Russell Harvey on 18 May 2010 (2 pages)
24 June 2010	Director's details changed for John Russell Harvey on 18 May 2010 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (22 pages)
9 June 2010	Full accounts made up to 31 December 2009 (22 pages)
11 May 2010	Termination of appointment of Thomas Smith as a director (1 page)
11 May 2010	Termination of appointment of Tom Bower as a director (1 page)
11 May 2010	Termination of appointment of Thomas Smith as a director (1 page)
11 May 2010	Termination of appointment of Tom Bower as a director (1 page)
13 April 2010	Appointment of Andrew Christopher John Noble as a director (3 pages)
13 April 2010	Appointment of Jim Ratliff as a director (3 pages)
13 April 2010	Appointment of Jim Ratliff as a director (3 pages)
13 April 2010	Appointment of Andrew Christopher John Noble as a director (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (21 pages)
30 July 2009	Full accounts made up to 31 December 2008 (21 pages)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Return made up to 18/05/09; full list of members (6 pages)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Registered office changed on 29/05/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Return made up to 18/05/09; full list of members (6 pages)
29 May 2009	Registered office changed on 29/05/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom (1 page)
13 May 2009	Appointment terminated director malcolm paul (1 page)
13 May 2009	Appointment terminated director malcolm paul (1 page)
12 May 2009	Director appointed mr peter richard gill (3 pages)
12 May 2009	Director appointed mr peter richard gill (3 pages)
15 December 2008	Registered office changed on 15/12/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
15 December 2008	Registered office changed on 15/12/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (22 pages)
23 October 2008	Full accounts made up to 31 December 2007 (22 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 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)
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)
22 May 2008	Return made up to 18/05/08; full list of members (6 pages)
22 May 2008	Location of register of members (1 page)
22 May 2008	Return made up to 18/05/08; full list of members (6 pages)
22 May 2008	Location of register of members (1 page)
22 May 2008	Registered office changed on 22/05/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
22 May 2008	Location of debenture register (1 page)
22 May 2008	Registered office changed on 22/05/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
22 May 2008	Director's change of particulars / tom bower / 01/01/2008 (1 page)
22 May 2008	Director's change of particulars / tom bower / 01/01/2008 (1 page)
22 May 2008	Location of debenture register (1 page)
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 Memorandum and/or Articles of Association RES13 ‐ Loan agreement credit facility 02/05/2008 (19 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement credit facility 02/05/2008 (19 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Memorandum and Articles of Association (12 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Memorandum and Articles of Association (12 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
11 January 2008	Company name changed wsp buildings LIMITED\certificate issued on 11/01/08 (2 pages)
11 January 2008	Company name changed wsp buildings LIMITED\certificate issued on 11/01/08 (2 pages)
1 August 2007	Full accounts made up to 31 December 2006 (20 pages)
1 August 2007	Full accounts made up to 31 December 2006 (20 pages)
6 July 2007	Return made up to 18/05/07; full list of members (25 pages)
6 July 2007	Return made up to 18/05/07; full list of members (25 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
20 December 2006	New secretary appointed (1 page)
20 December 2006	New secretary appointed (1 page)
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)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
7 July 2006	Particulars of mortgage/charge (8 pages)
7 July 2006	Particulars of mortgage/charge (8 pages)
30 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (23 pages)
30 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (23 pages)
21 March 2006	New director appointed (3 pages)
21 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
7 October 2005	New director appointed (3 pages)
7 October 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
11 July 2005	Full accounts made up to 31 December 2004 (16 pages)
11 July 2005	Full accounts made up to 31 December 2004 (16 pages)
8 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
31 March 2005	New director appointed (3 pages)
31 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
30 June 2004	Full accounts made up to 31 December 2003 (16 pages)
30 June 2004	Full accounts made up to 31 December 2003 (16 pages)
28 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
28 June 2004	Director resigned (1 page)
24 February 2004	Particulars of mortgage/charge (10 pages)
24 February 2004	Particulars of mortgage/charge (10 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
10 November 2003	Director resigned (2 pages)
10 November 2003	Director resigned (2 pages)
10 October 2003	Full accounts made up to 31 December 2002 (16 pages)
10 October 2003	Full accounts made up to 31 December 2002 (16 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
5 June 2003	Return made up to 18/05/03; full list of members (19 pages)
5 June 2003	Return made up to 18/05/03; full list of members (19 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
25 February 2003	New director appointed (1 page)
25 February 2003	New director appointed (1 page)
13 February 2003	Auditor's resignation (3 pages)
13 February 2003	Auditor's resignation (3 pages)
5 February 2003	New director appointed (1 page)
5 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	Secretary resigned;director resigned (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New secretary appointed;new director appointed (3 pages)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New secretary appointed;new director appointed (3 pages)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	Secretary resigned;director resigned (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
25 October 2002	Auditor's resignation (2 pages)
25 October 2002	Auditor's resignation (2 pages)
4 October 2002	Full accounts made up to 31 December 2001 (16 pages)
4 October 2002	Full accounts made up to 31 December 2001 (16 pages)
2 October 2002	Company name changed wsp south LIMITED\certificate issued on 02/10/02 (2 pages)
2 October 2002	Company name changed wsp south LIMITED\certificate issued on 02/10/02 (2 pages)
24 May 2002	Return made up to 18/05/02; full list of members (12 pages)
24 May 2002	Return made up to 18/05/02; full list of members (12 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
28 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
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)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
31 May 2001	Return made up to 18/05/01; full list of members (10 pages)
31 May 2001	Return made up to 18/05/01; full list of members (10 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
19 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
19 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
7 March 2000	New secretary appointed (1 page)
7 March 2000	New secretary appointed (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
6 June 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (2 pages)
29 March 1999	Secretary resigned (2 pages)
29 March 1999	New secretary appointed (2 pages)
25 January 1999	New director 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	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
17 December 1998	Company name changed wsp south & east LIMITED\certificate issued on 18/12/98 (2 pages)
17 December 1998	Company name changed wsp south & east LIMITED\certificate issued on 18/12/98 (2 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
9 July 1998	Full accounts made up to 31 December 1997 (14 pages)
9 July 1998	Full accounts made up to 31 December 1997 (14 pages)
23 June 1998	Return made up to 18/05/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1998	Return made up to 18/05/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (14 pages)
30 June 1997	Full accounts made up to 31 December 1996 (14 pages)
23 June 1997	Return made up to 18/05/97; no change of members (6 pages)
23 June 1997	Return made up to 18/05/97; no change of members (6 pages)
5 July 1996	Return made up to 18/05/96; full list of members 363(287) ‐ Registered office changed on 05/07/96 (8 pages)
5 July 1996	Return made up to 18/05/96; full list of members 363(287) ‐ Registered office changed on 05/07/96 (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (14 pages)
19 June 1996	Full accounts made up to 31 December 1995 (14 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (14 pages)
17 July 1995	Full accounts made up to 31 December 1994 (14 pages)
16 June 1995	Return made up to 18/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (6 pages)
16 June 1995	Return made up to 18/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
14 November 1994	Company name changed\certificate issued on 14/11/94 (2 pages)
14 November 1994	Company name changed\certificate issued on 14/11/94 (2 pages)
16 June 1994	Full accounts made up to 31 December 1993 (14 pages)
26 November 1993	Company name changed\certificate issued on 26/11/93 (2 pages)
26 November 1993	Company name changed\certificate issued on 26/11/93 (2 pages)
4 May 1993	Full accounts made up to 31 December 1992 (13 pages)
7 December 1992	Company name changed\certificate issued on 07/12/92 (2 pages)
7 December 1992	Company name changed\certificate issued on 07/12/92 (2 pages)
26 April 1992	Full accounts made up to 31 December 1991 (13 pages)
27 June 1991	Full accounts made up to 31 December 1990 (14 pages)
26 June 1990	Full accounts made up to 31 December 1989 (15 pages)
20 July 1989	Full accounts made up to 31 December 1988 (15 pages)
19 August 1988	Full accounts made up to 31 December 1987 (16 pages)
12 February 1988	Full accounts made up to 31 December 1986 (18 pages)
10 September 1987	Certificate of re-registration from Unlimited to Limited (1 page)
10 September 1987	Certificate of re-registration from Unlimited to Limited (1 page)
2 September 1987	Re-registration of Memorandum and Articles (19 pages)
2 September 1987	Re-registration of Memorandum and Articles (19 pages)
16 June 1987	Full accounts made up to 31 December 1985 (13 pages)
22 January 1987	Accounts made up to 31 December 1986 (18 pages)
30 January 1986	Accounts made up to 31 December 1984 (14 pages)
3 August 1984	Accounts made up to 31 August 1983 (9 pages)
14 June 1983	Accounts made up to 31 August 1982 (6 pages)
8 February 1983	Accounts made up to 31 August 2081 (5 pages)
7 February 1983	Accounts made up to 31 August 2080 (6 pages)
11 August 1978	Incorporation (14 pages)
11 August 1978	Certificate of incorporation (1 page)
11 August 1978	Certificate of incorporation (1 page)
11 August 1978	Incorporation (14 pages)

WSP UK Limited

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