WSP GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 11/03/2511 March 2025 | Appointment of Hannah Frances Pilsworth as a secretary on 2025-03-06 |
| 11/03/2511 March 2025 | Termination of appointment of Karen Anne Sewell as a secretary on 2025-03-06 |
| 23/12/2423 December 2024 | Appointment of Mrs Karen Anne Sewell as a director on 2024-12-16 |
| 18/12/2418 December 2024 | Termination of appointment of Mark William Naysmith as a director on 2024-12-16 |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 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 |
| 17/04/2317 April 2023 | Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-09-22 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 20/09/1920 September 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSP GROUP LIMITED |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077735990006 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 20/12/1620 December 2016 | SECRETARY APPOINTED KAREN ANNE SEWELL |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY PARTRIDGE |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH |
| 07/12/167 December 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 1026 |
| 24/10/1624 October 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 1025 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 01/02/161 February 2016 | SECRETARY APPOINTED SALLY PARTRIDGE |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON |
| 06/10/156 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/10/155 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/10/152 October 2015 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 17/09/1517 September 2015 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON |
| 28/08/1528 August 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 1024 |
| 29/07/1529 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 1022 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/12/1415 December 2014 | SECOND FILING WITH MUD 14/09/14 FOR FORM AR01 |
| 15/12/1415 December 2014 | SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 |
| 01/12/141 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1021.00 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077735990006 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
| 10/10/1410 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | SAIL ADDRESS CREATED |
| 10/10/1410 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/09/2013 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FERGUSON BISSET / 01/09/2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/03/134 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/1217 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 1020 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
| 09/10/129 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 1010 |
| 26/09/1226 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/1226 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/09/1226 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 28/12/1128 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/12/1128 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/09/1120 September 2011 | ADOPT ARTICLES 15/09/2011 |
| 20/09/1120 September 2011 | SOLVENCY STATEMENT DATED 19/09/11 |
| 20/09/1120 September 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 1001 |
| 20/09/1120 September 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 1001 |
| 20/09/1120 September 2011 | STATEMENT BY DIRECTORS |
| 20/09/1120 September 2011 | REDUCE ISSUED CAPITAL 19/09/2011 |
| 20/09/1120 September 2011 | ARTICLES OF ASSOCIATION |
| 14/09/1114 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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