WSP UK Water Services Limited

Company Name	WSP UK Water Services Limited
Company Status	Dissolved
Company Number	02386601
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	24 August 2021 (2 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Michael Patrick Rogerson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(27 years, 2 months after company formation)
Appointment Duration	5 years (closed 24 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Anne Sewell
Status	Closed
Appointed	15 December 2016(27 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 August 2021)
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(27 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	David Mark Anderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	16 years, 4 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	6 Severn Bank Shrewsbury Shropshire SY1 2JD Wales

Director Name	Mr Peter John Baur
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Copthorne Drive Copthorne Shrewsbury Salop SY3 8RY Wales

Director Name	Roderic Ian Cameron
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	1 The Mount Shrewsbury Salop SY3 8PT Wales

Director Name	John Francis Thomas Houston
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	4 Thomas Court Longden Coleham Shrewsbury Shropshire SY3 7EX Wales

Director Name	Geoffrey Beale
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	22 Kenwood Gardens Shrewsbury Salop SY3 8AQ Wales

Secretary Name	Richard Hall Keefer
Nationality	British
Status	Resigned
Appointed	08 September 1994(5 years, 3 months after company formation)
Appointment Duration	13 years (resigned 01 October 2007)
Role	Finance Manager
Correspondence Address	70a New Street Shrewsbury Shropshire SY3 8JF Wales

Director Name	Geoffrey Beale
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(8 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2007)
Role	Consultant
Correspondence Address	39 Ridgebourne Road Shrewsbury Shropshire SY3 9AB Wales

Director Name	Richard Arthur Boak
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(17 years after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 2010)
Role	Hydrogeologist
Country of Residence	England
Correspondence Address	80 Upper Road Meole Brace Shrewsbury Salop SY3 9JP Wales

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Poplar Barn Grafton Bampton Oxfordshire OX18 2RY

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Secretary Name	Pauline Droy Moore
Nationality	British
Status	Resigned
Appointed	01 October 2007(18 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate London Gatwick Airport Gatwick West Sussex RH6 0NZ

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(19 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Rebecca Helen Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 October 2008(19 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 August 2012)
Role	Acc
Country of Residence	United Kingdom
Correspondence Address	28 Mount Ash Road London SE26 6LY

Director Name	Pauline Droy Moore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(19 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(23 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Mr Simon Meredith White
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(26 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 April 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Secretary Name	Mr Simon Smoker
Status	Resigned
Appointed	01 January 2016(26 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(27 years, 2 months after company formation)
Appointment Duration	7 months (resigned 02 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 1994)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	water.slb.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

102k at £0.1	Schlumberger Oilfield Uk PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,575,000
Gross Profit	£862,000
Net Worth	£1,723,000
Current Liabilities	£3,310,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 May 1991	Delivered on: 8 June 1991 Persons entitled: The Royal Bank of Scotland Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of $3595.33 credited to account no/designation wamaas-usdi with the bank together with all sums in the future credited to that account & including all interest accrued or accruing in the future on the account. Outstanding
6 September 1989	Delivered on: 12 September 1989 Persons entitled: The Royal Bank of Scotland 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. Outstanding

21 May 1991

Delivered on: 8 June 1991
Persons entitled: The Royal Bank of Scotland

Classification: Memorandum of cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of $3595.33 credited to account no/designation wamaas-usdi with the bank together with all sums in the future credited to that account & including all interest accrued or accruing in the future on the account.
Outstanding

6 September 1989

Delivered on: 12 September 1989
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

21 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
7 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 October 2018	Full accounts made up to 31 December 2017 (19 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
30 November 2017	Statement of capital on 30 November 2017 GBP 1 (5 pages)
30 November 2017	Statement of capital on 30 November 2017 GBP 1 (5 pages)
30 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2017	Statement by Directors (1 page)
30 November 2017	Statement by Directors (1 page)
30 November 2017	Solvency Statement dated 30/11/17 (1 page)
30 November 2017	Solvency Statement dated 30/11/17 (1 page)
22 November 2017	Full accounts made up to 31 December 2016 (18 pages)
22 November 2017	Full accounts made up to 31 December 2016 (18 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
9 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
9 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 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
20 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
20 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
24 August 2016	Termination of appointment of Simon Smoker as a director on 1 August 2016 (2 pages)
24 August 2016	Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz to Wsp House 70 Chancery Lane London WC2A 1AF on 24 August 2016 (2 pages)
24 August 2016	Appointment of Mr Michael Patrick Rogerson as a director on 1 August 2016 (3 pages)
24 August 2016	Appointment of Mr Michael Patrick Rogerson as a director on 1 August 2016 (3 pages)
24 August 2016	Register inspection address has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (2 pages)
24 August 2016	Appointment of Mr Andrew Christopher John Noble as a director on 1 August 2016 (3 pages)
24 August 2016	Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz to Wsp House 70 Chancery Lane London WC2A 1AF on 24 August 2016 (2 pages)
24 August 2016	Termination of appointment of Simon Smoker as a director on 1 August 2016 (2 pages)
24 August 2016	Termination of appointment of Simon Smoker as a secretary on 1 August 2016 (2 pages)
24 August 2016	Termination of appointment of David Marsh as a director on 1 August 2016 (2 pages)
24 August 2016	Termination of appointment of Simon Smoker as a secretary on 1 August 2016 (2 pages)
24 August 2016	Termination of appointment of David Marsh as a director on 1 August 2016 (2 pages)
24 August 2016	Appointment of Mr Andrew Christopher John Noble as a director on 1 August 2016 (3 pages)
24 August 2016	Register inspection address has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (2 pages)
22 August 2016	Change of name notice (2 pages)
22 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-01 (2 pages)
22 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-01 (2 pages)
22 August 2016	Change of name notice (2 pages)
19 August 2016	Full accounts made up to 31 December 2015 (20 pages)
19 August 2016	Full accounts made up to 31 December 2015 (20 pages)
23 July 2016	Satisfaction of charge 2 in full (4 pages)
23 July 2016	Satisfaction of charge 2 in full (4 pages)
23 July 2016	Satisfaction of charge 1 in full (4 pages)
23 July 2016	Satisfaction of charge 1 in full (4 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,200 (5 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,200 (5 pages)
15 April 2016	Termination of appointment of Simon Meredith White as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Simon Meredith White as a director on 15 April 2016 (1 page)
8 January 2016	Appointment of Mr Simon Meredith White as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Simon Meredith White as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
30 December 2015	Director's details changed for Mr Simon Smoker on 30 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr Simon Smoker on 30 December 2015 (2 pages)
28 October 2015	Director's details changed for Mr Simon Smoker on 23 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Simon Smoker on 23 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr David Marsh on 23 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr David Marsh on 23 October 2015 (2 pages)
26 October 2015	Secretary's details changed for {officer_name} (1 page)
26 October 2015	Secretary's details changed (1 page)
26 October 2015	Secretary's details changed (1 page)
26 October 2015	Director's details changed for Pauline Droy Moore on 23 October 2015 (2 pages)
26 October 2015	Director's details changed for Pauline Droy Moore on 23 October 2015 (2 pages)
25 June 2015	Full accounts made up to 31 December 2014 (16 pages)
25 June 2015	Full accounts made up to 31 December 2014 (16 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,200 (6 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,200 (6 pages)
1 May 2015	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
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 10,200 (6 pages)
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 10,200 (6 pages)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
28 June 2013	Full accounts made up to 31 December 2012 (14 pages)
28 June 2013	Full accounts made up to 31 December 2012 (14 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
3 December 2012	Statement of company's objects (2 pages)
3 December 2012	Statement of company's objects (2 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
13 August 2012	Appointment of Mr David Marsh as a director (2 pages)
13 August 2012	Termination of appointment of Rebecca Martin as a director (1 page)
13 August 2012	Termination of appointment of Rebecca Martin as a director (1 page)
13 August 2012	Appointment of Mr David Marsh as a director (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
9 June 2011	Full accounts made up to 31 December 2010 (14 pages)
9 June 2011	Full accounts made up to 31 December 2010 (14 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
29 September 2010	Termination of appointment of Richard Boak as a director (1 page)
29 September 2010	Termination of appointment of Richard Boak as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
9 January 2010	Termination of appointment of Alan Goldby as a director (1 page)
9 January 2010	Termination of appointment of Alan Goldby as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
28 September 2009	Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH (1 page)
3 July 2009	Memorandum and Articles of Association (24 pages)
3 July 2009	Memorandum and Articles of Association (24 pages)
1 July 2009	Company name changed water management consultants LIMITED\certificate issued on 01/07/09 (2 pages)
1 July 2009	Company name changed water management consultants LIMITED\certificate issued on 01/07/09 (2 pages)
20 May 2009	Return made up to 18/05/09; full list of members (5 pages)
20 May 2009	Return made up to 18/05/09; full list of members (5 pages)
19 May 2009	Director appointed pauline droy (2 pages)
19 May 2009	Director appointed pauline droy (2 pages)
14 May 2009	Appointment terminated director neil ray (1 page)
14 May 2009	Appointment terminated director neil ray (1 page)
10 February 2009	Director's change of particulars / neil ray / 02/02/2009 (1 page)
10 February 2009	Director's change of particulars / neil ray / 02/02/2009 (1 page)
21 November 2008	Location of register of members (1 page)
21 November 2008	Location of register of members (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 October 2008	Director appointed simon smoker (1 page)
24 October 2008	Director appointed rebecca helen martin (2 pages)
24 October 2008	Director appointed simon smoker (1 page)
24 October 2008	Director appointed rebecca helen martin (2 pages)
2 October 2008	Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB (1 page)
16 June 2008	Return made up to 18/05/08; full list of members (6 pages)
16 June 2008	Return made up to 18/05/08; full list of members (6 pages)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of register of members (1 page)
17 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 December 2007	Auditor's resignation (1 page)
1 December 2007	Auditor's resignation (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
15 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 1 brassey road old potts way shrewsbury shropshire SY3 7FA (1 page)
15 October 2007	New director appointed (5 pages)
15 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 October 2007	New director appointed (5 pages)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	New director appointed (5 pages)
15 October 2007	New director appointed (5 pages)
15 October 2007	Registered office changed on 15/10/07 from: 1 brassey road old potts way shrewsbury shropshire SY3 7FA (1 page)
30 August 2007	Full accounts made up to 31 October 2006 (15 pages)
30 August 2007	Full accounts made up to 31 October 2006 (15 pages)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Return made up to 18/05/07; full list of members (2 pages)
31 July 2007	Return made up to 18/05/07; full list of members (2 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
5 September 2006	Full accounts made up to 31 October 2005 (13 pages)
5 September 2006	Full accounts made up to 31 October 2005 (13 pages)
30 May 2006	Return made up to 18/05/06; full list of members (2 pages)
30 May 2006	Return made up to 18/05/06; full list of members (2 pages)
8 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Full accounts made up to 31 October 2004 (11 pages)
2 September 2005	Full accounts made up to 31 October 2004 (11 pages)
12 July 2005	Return made up to 18/05/05; full list of members (2 pages)
12 July 2005	Return made up to 18/05/05; full list of members (2 pages)
6 July 2005	Registered office changed on 06/07/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
6 July 2005	Registered office changed on 06/07/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
3 December 2004	Full accounts made up to 31 October 2003 (13 pages)
3 December 2004	Full accounts made up to 31 October 2003 (13 pages)
7 September 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
7 September 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
4 June 2004	Location of register of members (1 page)
4 June 2004	Return made up to 18/05/04; full list of members (7 pages)
4 June 2004	Return made up to 18/05/04; full list of members (7 pages)
4 June 2004	Location of register of members (1 page)
28 August 2003	Full accounts made up to 31 October 2002 (13 pages)
28 August 2003	Full accounts made up to 31 October 2002 (13 pages)
12 June 2003	Return made up to 18/05/03; full list of members (7 pages)
12 June 2003	Return made up to 18/05/03; full list of members (7 pages)
30 August 2002	Full accounts made up to 31 October 2001 (12 pages)
30 August 2002	Full accounts made up to 31 October 2001 (12 pages)
20 May 2002	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2002	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2001	Full accounts made up to 31 October 2000 (12 pages)
17 August 2001	Full accounts made up to 31 October 2000 (12 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 October 1999 (13 pages)
25 July 2000	Full accounts made up to 31 October 1999 (13 pages)
6 June 2000	Return made up to 18/05/00; full list of members (6 pages)
6 June 2000	Return made up to 18/05/00; full list of members (6 pages)
23 July 1999	Full accounts made up to 31 October 1998 (12 pages)
23 July 1999	Full accounts made up to 31 October 1998 (12 pages)
4 June 1999	Return made up to 18/05/99; full list of members (6 pages)
4 June 1999	Return made up to 18/05/99; full list of members (6 pages)
27 August 1998	Full accounts made up to 31 October 1997 (12 pages)
27 August 1998	Full accounts made up to 31 October 1997 (12 pages)
19 June 1998	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
19 June 1998	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
23 June 1997	Return made up to 18/05/97; no change of members (4 pages)
23 June 1997	Return made up to 18/05/97; no change of members (4 pages)
28 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
28 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
2 July 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
16 November 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
19 June 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 1989	Company name changed water management associates limi ted\certificate issued on 31/10/89 (2 pages)
30 October 1989	Company name changed water management associates limi ted\certificate issued on 31/10/89 (2 pages)
7 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
7 July 1989	Memorandum and Articles of Association (12 pages)
7 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
7 July 1989	Memorandum and Articles of Association (12 pages)
2 June 1989	Company name changed amesmoss LIMITED\certificate issued on 05/06/89 (2 pages)
2 June 1989	Company name changed amesmoss LIMITED\certificate issued on 05/06/89 (2 pages)
18 May 1989	Incorporation (16 pages)
18 May 1989	Incorporation (16 pages)