WSP Water Services Latin America Holdings Limited

Company Name	WSP Water Services Latin America Holdings Limited
Company Status	Dissolved
Company Number	02549037
Category	Private Limited Company
Incorporation Date	16 October 1990(33 years, 6 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Langlois
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 August 2016(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 December 2021)
Role	Accountant
Country of Residence	Canada
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Sewell
Status	Closed
Appointed	01 August 2016(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 December 2021)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Alain Michaud
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 February 2020(29 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 December 2021)
Role	Chief Financial Officer
Country of Residence	Canada
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	16 October 1991(1 year after company formation)
Appointment Duration	15 years, 11 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	16 October 1991(1 year after company formation)
Appointment Duration	7 months, 2 weeks (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	Geoffrey Beale
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	15 years, 11 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	39 Ridgebourne Road Shrewsbury Shropshire SY3 9AB Wales

Director Name	Roderic Ian Cameron
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1996)
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	16 October 1991(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	4 Thomas Court Longden Coleham Shrewsbury Shropshire SY3 7EX Wales

Secretary Name	Richard Hall Keefer
Nationality	British
Status	Resigned
Appointed	08 September 1994(3 years, 10 months after company formation)
Appointment Duration	13 years (resigned 01 October 2007)
Role	Finance Manager
Correspondence Address	19012 E.Oxford Drive Aurora Colorado 80013 United States

Director Name	William Jonathan Wyatt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 02 December 2001)
Role	Company Director
Correspondence Address	Calle German Gomez Sanchez 626 Miraflores Lima Peru

Director Name	Jerry Rowe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1995(4 years, 10 months after company formation)
Appointment Duration	13 years (resigned 01 September 2008)
Role	Company Director
Correspondence Address	5556 Colorow Drive Morrison Colorado 80465 United States

Director Name	John Albion Harman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1996(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 1998)
Role	Consulting Engineer
Correspondence Address	46 Shenton Road Claremont Wa 6010

Director Name	Amado Guzman-Guzman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 February 1999(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	6049 N Reliance Dr Tucson Arizona 85704 United States

Director Name	Christopher David Sellars
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2000(10 years after company formation)
Appointment Duration	3 years (resigned 01 November 2003)
Role	Operations Manager
Correspondence Address	16877-30a Avenue Surrey V4p2v7 British Columbia Canada

Director Name	Richard Hall Keefer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2003(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2007)
Role	Chief Financial Officer
Correspondence Address	19012 E. Oxford Drive Aurora Colorado 80013 United States

Director Name	John Chahbandour
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2003(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2007)
Role	Hydrologist
Correspondence Address	200 South Corona Street Denver Colorado United States

Director Name	John McCartney
Date of Birth	April 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 2005(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2007)
Role	Hydrogeologist
Correspondence Address	Colina Del Sur 9696 Casa 21 Las Caondes Santiago Foreign

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(16 years, 11 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(16 years, 11 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(16 years, 11 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 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(17 years, 12 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	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(17 years, 12 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	Pauline Droy Moore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(18 years, 6 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(21 years, 10 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

Secretary Name	Mr Simon Smoker
Status	Resigned
Appointed	01 January 2016(25 years, 2 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	Alexandre L'Heureux
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2016(25 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 November 2016)
Role	Finance Director
Country of Residence	Canada
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Bruno Roy
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 November 2016(26 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2020)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 1994)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	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

183.7k at £0.1	Schlumberger Oilfield Uk PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£183,000
Current Liabilities	£22,000

Accounts

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

Filing History

27 October 2020	Full accounts made up to 31 December 2019 (16 pages)
23 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
20 March 2020	Appointment of Mr Alain Michaud as a director on 27 February 2020 (2 pages)
20 March 2020	Termination of appointment of Bruno Roy as a director on 27 February 2020 (1 page)
18 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (17 pages)
5 November 2018	Full accounts made up to 31 December 2017 (17 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
20 February 2018	Full accounts made up to 31 December 2016 (16 pages)
19 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 December 2016	Appointment of Mr Bruno Roy as a director on 18 November 2016 (2 pages)
16 December 2016	Appointment of Mr Bruno Roy as a director on 18 November 2016 (2 pages)
12 December 2016	Termination of appointment of Alexandre L'heureux as a director on 18 November 2016 (2 pages)
12 December 2016	Termination of appointment of Alexandre L'heureux as a director on 18 November 2016 (2 pages)
31 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
23 September 2016	Appointment of Karen Sewell as a secretary on 1 August 2016 (3 pages)
23 September 2016	Appointment of Alexandre L'heureux as a director on 1 August 2016 (3 pages)
23 September 2016	Appointment of Alexandre L'heureux as a director on 1 August 2016 (3 pages)
23 September 2016	Appointment of Karen Sewell as a secretary on 1 August 2016 (3 pages)
22 September 2016	Appointment of David Langlois as a director on 1 August 2016 (3 pages)
22 September 2016	Appointment of David Langlois as a director on 1 August 2016 (3 pages)
31 August 2016	Company name changed schlumberger water services holdings (uk) LIMITED\certificate issued on 31/08/16 CONNOT ‐ Change of name notice (3 pages)
31 August 2016	Company name changed schlumberger water services holdings (uk) LIMITED\certificate issued on 31/08/16 CONNOT ‐ Change of name notice (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	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	Termination of appointment of David Marsh as a director 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	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	Register inspection address has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (2 pages)
18 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-01 (1 page)
18 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-01 (1 page)
9 August 2016	Full accounts made up to 31 December 2015 (16 pages)
9 August 2016	Full accounts made up to 31 December 2015 (16 pages)
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 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	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
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)
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)
27 October 2015	Director's details changed for Mr Simon Smoker on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Simon Smoker on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr David Marsh on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr David Marsh on 23 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
26 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (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)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 18,366.2 (6 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 18,366.2 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 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)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 18,366.2 (6 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 18,366.2 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 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	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)
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	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 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 18,366.2 (6 pages)
28 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 18,366.2 (6 pages)
24 April 2013	Full accounts made up to 31 December 2012 (12 pages)
24 April 2013	Full accounts made up to 31 December 2012 (12 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)
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)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 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	Appointment of Mr David Marsh as a director (2 pages)
13 August 2012	Termination of appointment of Rebecca Martin as a director (1 page)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
16 August 2010	Full accounts made up to 31 December 2009 (12 pages)
16 August 2010	Full accounts made up to 31 December 2009 (12 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)
27 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (13 pages)
27 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (13 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)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
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 holdings LIMITED\certificate issued on 01/07/09 (2 pages)
1 July 2009	Company name changed water management holdings LIMITED\certificate issued on 01/07/09 (2 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)
11 November 2008	Full accounts made up to 31 December 2007 (11 pages)
11 November 2008	Full accounts made up to 31 December 2007 (11 pages)
4 November 2008	Return made up to 16/10/08; full list of members (6 pages)
4 November 2008	Return made up to 16/10/08; full list of members (6 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)
8 September 2008	Appointment terminated director jerry rowe (1 page)
8 September 2008	Appointment terminated director jerry rowe (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)
6 December 2007	Return made up to 16/10/07; full list of members (13 pages)
6 December 2007	Return made up to 16/10/07; full list of members (13 pages)
3 December 2007	Secretary resigned;director resigned (1 page)
3 December 2007	Secretary resigned;director resigned (1 page)
1 December 2007	Auditor's resignation (1 page)
1 December 2007	Auditor's resignation (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (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 secretary appointed (2 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)
15 October 2007	New director appointed (5 pages)
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 secretary appointed (2 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	Group of companies' accounts made up to 31 October 2006 (29 pages)
30 August 2007	Group of companies' accounts made up to 31 October 2006 (29 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
20 January 2007	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
20 January 2007	Ad 31/10/05--------- Â£ si [email protected]=700 Â£ ic 17666/18366 (4 pages)
20 January 2007	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
20 January 2007	Ad 31/10/05--------- Â£ si [email protected]=700 Â£ ic 17666/18366 (4 pages)
5 September 2006	Group of companies' accounts made up to 31 October 2005 (25 pages)
5 September 2006	Group of companies' accounts made up to 31 October 2005 (25 pages)
18 November 2005	Return made up to 16/10/05; full list of members (12 pages)
18 November 2005	Return made up to 16/10/05; full list of members (12 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Group of companies' accounts made up to 31 October 2004 (26 pages)
2 September 2005	Group of companies' accounts made up to 31 October 2004 (26 pages)
6 July 2005	Ad 15/01/05--------- Â£ si [email protected]=1160 Â£ ic 17416/18576 (3 pages)
6 July 2005	Ad 15/01/05--------- Â£ si [email protected]=1160 Â£ ic 17416/18576 (3 pages)
16 December 2004	Return made up to 16/10/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2004	Return made up to 16/10/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 2004	Group of companies' accounts made up to 31 October 2003 (26 pages)
3 December 2004	Group of companies' accounts made up to 31 October 2003 (26 pages)
10 November 2004	Ad 01/06/04--------- Â£ si [email protected]=50 Â£ ic 17366/17416 (2 pages)
10 November 2004	Ad 26/10/04--------- Â£ si [email protected]=550 Â£ ic 16816/17366 (2 pages)
10 November 2004	Ad 26/10/04--------- Â£ si [email protected]=550 Â£ ic 16816/17366 (2 pages)
10 November 2004	Ad 01/06/04--------- Â£ si [email protected]=50 Â£ ic 17366/17416 (2 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)
7 July 2004	Ad 01/06/04--------- Â£ si [email protected]=50 Â£ ic 16766/16816 (2 pages)
7 July 2004	Ad 01/06/04--------- Â£ si [email protected]=50 Â£ ic 16766/16816 (2 pages)
7 July 2004	Ad 01/11/03--------- Â£ si [email protected]=50 Â£ ic 16716/16766 (2 pages)
7 July 2004	Ad 01/11/03--------- Â£ si [email protected]=50 Â£ ic 16716/16766 (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Ad 31/10/03--------- Â£ si [email protected]=710 Â£ ic 16006/16716 (2 pages)
8 March 2004	Ad 31/10/03--------- Â£ si [email protected]=710 Â£ ic 16006/16716 (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
11 November 2003	Return made up to 16/10/03; change of members (9 pages)
11 November 2003	Return made up to 16/10/03; change of members (9 pages)
28 August 2003	Group of companies' accounts made up to 31 October 2002 (23 pages)
28 August 2003	Group of companies' accounts made up to 31 October 2002 (23 pages)
6 August 2003	Registered office changed on 06/08/03 from: chapter house south abbey lawn abbey foregate shrewsbury shropshire SY2 5DE (1 page)
6 August 2003	Registered office changed on 06/08/03 from: chapter house south abbey lawn abbey foregate shrewsbury shropshire SY2 5DE (1 page)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	Ad 31/10/02--------- Â£ si [email protected]=170 Â£ ic 18358/18528 (2 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2003	Ad 31/10/02--------- Â£ si [email protected]=170 Â£ ic 18358/18528 (2 pages)
19 June 2003	New director appointed (1 page)
7 February 2003	Return made up to 16/10/02; full list of members (11 pages)
7 February 2003	Return made up to 16/10/02; full list of members (11 pages)
4 February 2003	Ad 30/04/02--------- Â£ si [email protected]=270 Â£ ic 18088/18358 (3 pages)
4 February 2003	Ad 30/04/02--------- Â£ si [email protected]=270 Â£ ic 18088/18358 (3 pages)
3 December 2002	Amended group of companies' accounts made up to 31 October 2001 (17 pages)
3 December 2002	Amended group of companies' accounts made up to 31 October 2001 (17 pages)
30 August 2002	Full accounts made up to 31 October 2001 (10 pages)
30 August 2002	Full accounts made up to 31 October 2001 (10 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2001	Return made up to 16/10/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
27 November 2001	Return made up to 16/10/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
19 October 2001	Registered office changed on 19/10/01 from: first floor pride hill house 23 st mary's street shrewsbury shropshire SY1 1ED (1 page)
19 October 2001	Registered office changed on 19/10/01 from: first floor pride hill house 23 st mary's street shrewsbury shropshire SY1 1ED (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
25 July 2001	Group of companies' accounts made up to 31 October 2000 (17 pages)
25 July 2001	Group of companies' accounts made up to 31 October 2000 (17 pages)
27 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2000	Full group accounts made up to 31 October 1999 (17 pages)
25 July 2000	Full group accounts made up to 31 October 1999 (17 pages)
21 January 2000	Ad 31/10/99--------- Â£ si [email protected]=1400 Â£ ic 16688/18088 (2 pages)
21 January 2000	Ad 31/10/99--------- Â£ si [email protected]=1400 Â£ ic 16688/18088 (2 pages)
10 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1999	Â£ nc 16688/50000 31/10/99 (1 page)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1999	Â£ nc 16688/50000 31/10/99 (1 page)
26 August 1999	Full group accounts made up to 31 October 1998 (17 pages)
26 August 1999	Full group accounts made up to 31 October 1998 (17 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
17 November 1998	Return made up to 16/10/98; full list of members (8 pages)
17 November 1998	Return made up to 16/10/98; full list of members (8 pages)
27 August 1998	Full group accounts made up to 31 October 1997 (17 pages)
27 August 1998	Full group accounts made up to 31 October 1997 (17 pages)
11 December 1997	Return made up to 16/10/97; full list of members (8 pages)
11 December 1997	Return made up to 16/10/97; full list of members (8 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)
6 November 1996	Return made up to 16/10/96; full list of members (8 pages)
6 November 1996	Return made up to 16/10/96; full list of members (8 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
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)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
21 November 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1995	Â£ ic 16688/16088 21/11/94 Â£ sr [email protected]=600 (1 page)
16 November 1995	Ad 21/11/94--------- Â£ si [email protected]=600 Â£ ic 16088/16688 (2 pages)
16 November 1995	Ad 21/11/94--------- Â£ si [email protected]=600 Â£ ic 16088/16688 (2 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)
16 November 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
16 November 1995	Â£ ic 16688/16088 21/11/94 Â£ sr [email protected]=600 (1 page)
16 November 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
6 November 1990	Company name changed granhurst LIMITED\certificate issued on 07/11/90 (2 pages)
6 November 1990	Company name changed granhurst LIMITED\certificate issued on 07/11/90 (2 pages)
16 October 1990	Incorporation (16 pages)
16 October 1990	Incorporation (16 pages)

WSP Water Services Latin America Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London