WSP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 11/03/2511 March 2025 | Termination of appointment of Karen Anne Sewell as a secretary on 2025-03-06 |
| 11/03/2511 March 2025 | Appointment of Hannah Frances Pilsworth as a secretary on 2025-03-06 |
| 20/12/2420 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 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 03/04/243 April 2024 | Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 17/04/2317 April 2023 | Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE |
| 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 |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-09-22 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 24/05/1824 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY PARTRIDGE |
| 19/12/1619 December 2016 | SECRETARY APPOINTED KAREN ANNE SEWELL |
| 15/12/1615 December 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 3242009.80 |
| 07/12/167 December 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 3242009.85 |
| 01/12/161 December 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 3242009.80 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/02/161 February 2016 | SECRETARY APPOINTED SALLY PARTRIDGE |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON |
| 09/10/159 October 2015 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON |
| 08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/07/157 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 07/07/157 July 2015 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 01/12/141 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 3242010.70 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND |
| 04/07/144 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/07/144 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RIKARD APPLEGREN |
| 16/11/1216 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
| 01/11/121 November 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/11/121 November 2012 | REREG PLC TO PRI; RES02 PASS DATE:31/10/2012 |
| 01/11/121 November 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/11/121 November 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/09/1226 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/09/1226 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MCLACHLAN |
| 24/09/1224 September 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 3192009.70 |
| 24/09/1224 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 3242009.70 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BARLOW |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENS |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KARLSSON |
| 01/08/121 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 240404.95 |
| 01/08/121 August 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MCLACHLAN / 16/07/2012 |
| 01/08/121 August 2012 | REDUCTION OF ISSUED CAPITAL |
| 19/07/1219 July 2012 | RE SCHEME OF ARRANGEMENT 12/07/2012 |
| 30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1218 May 2012 | 18/05/12 NO MEMBER LIST |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROLLINS / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERKELEY STEPHENS / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MCLACHLAN / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD GILL / 18/05/2012 |
| 18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 18/05/2012 |
| 18/05/1218 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/04/1219 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 3192009.7 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS CARL INGVAR KARLSSON / 07/10/2011 |
| 03/10/113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED IAN EDWARD BARLOW |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 26/05/1126 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1113 April 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 3191934.7 |
| 13/04/1113 April 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 3191484.7 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE |
| 01/03/111 March 2011 | SAIL ADDRESS CHANGED FROM: C/O CAPITA IRG PLC THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND |
| 01/03/111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED DAVID HUW DAVIES |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED ANTHONY DAVID THORNE |
| 27/07/1027 July 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 3191485 |
| 20/07/1020 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 3191247 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA CASSONI |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR RIKARD APPLEGREN |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED DR PAUL KENNETH EDWARD DOLLIN |
| 01/06/101 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS CARL INGVAR KARLSSON / 18/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROLLINS / 18/05/2010 |
| 13/05/1013 May 2010 | ARTICLES OF ASSOCIATION |
| 13/05/1013 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1010 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 3187578 |
| 27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 3185789 |
| 07/04/107 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 3185570 |
| 14/01/1014 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 3179252 |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 29/05/0929 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0916 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 30/09/2008 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED PETER RICHARD GILL |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED ANDERS CARL INGVAR KARLSSON |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERNEST SHEAVILLS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2HS |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 18/05/08; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/05/089 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/087 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 18/05/07; BULK LIST AVAILABLE SEPARATELY |
| 29/05/0729 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0729 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/0729 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | RETURN MADE UP TO 18/05/06; BULK LIST AVAILABLE SEPARATELY |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | MEMORANDUM OF ASSOCIATION |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | RETURN MADE UP TO 18/05/05; BULK LIST AVAILABLE SEPARATELY |
| 20/05/0520 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 18/05/04; BULK LIST AVAILABLE SEPARATELY |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 18/05/03; BULK LIST AVAILABLE SEPARATELY |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | AUDITOR'S RESIGNATION |
| 19/09/0219 September 2002 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 18/05/02; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/10/018 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | RETURN MADE UP TO 18/05/01; BULK LIST AVAILABLE SEPARATELY |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | £ NC 1950000/3500000 29/0 |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | LISTING OF PARTICULARS |
| 11/05/0111 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0019 June 2000 | RETURN MADE UP TO 18/05/00; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0031 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/05/00 |
| 27/04/0027 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 18/05/99; BULK LIST AVAILABLE SEPARATELY |
| 17/05/9917 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/04/99 |
| 26/04/9926 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 18/05/98; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9810 May 1998 | SECT 95 30/04/98 |
| 10/05/9810 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/04/98 |
| 10/05/9810 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 28/04/9828 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 18/05/97; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/05/97 |
| 09/05/979 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 25/04/9725 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/96 |
| 25/04/9725 April 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/05/96 |
| 24/04/9724 April 1997 | ARTICLES OF ASSOCIATION |
| 22/04/9722 April 1997 | ACQUISITION OF SHARES 07/04/97 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | ADOPT MEM AND ARTS 07/04/97 |
| 17/03/9717 March 1997 | LISTING OF PARTICULARS |
| 31/10/9631 October 1996 | SHARES AGREEMENT OTC |
| 09/07/969 July 1996 | ALTER MEM AND ARTS 23/04/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 18/05/96; BULK LIST AVAILABLE SEPARATELY |
| 28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9510 October 1995 | SHARES AGREEMENT OTC |
| 19/07/9519 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/06/9528 June 1995 | NC INC ALREADY ADJUSTED 19/06/95 |
| 28/06/9528 June 1995 | £ NC 1750000/1950000 19/0 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 18/05/95; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9514 June 1995 | LISTING OF PARTICULARS |
| 02/05/952 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/95 |
| 02/05/952 May 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/04/95 |
| 02/05/952 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95 |
| 24/04/9524 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 15 NEW BRIDGE STREET, LONDON, EC4V 6AU |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 18/05/94; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9411 March 1994 | ALLOT SHRS 23/02/94 |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | NC INC ALREADY ADJUSTED 05/11/93 |
| 17/11/9317 November 1993 | £ NC 750000/1750000 05/1 |
| 05/11/935 November 1993 | COMPANY NAME CHANGED WSP HOLDINGS PLC CERTIFICATE ISSUED ON 05/11/93 |
| 21/10/9321 October 1993 | PROSPECTUS |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 18/05/93; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9312 May 1993 | SECT 80 06/05/93 |
| 12/05/9312 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/93 |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | SECT 95 07/05/92 |
| 05/05/925 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 18/05/91; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9126 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | SHARES AGREEMENT OTC |
| 12/05/9112 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/91 |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: PEBBLECOOMBE, TADWORTH, SURREY, KT20 7PA |
| 10/01/9110 January 1991 | SHARES AGREEMENT OTC |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | SHARES AGREEMENT OTC |
| 28/11/9028 November 1990 | SHARES AGREEMENT OTC |
| 05/09/905 September 1990 | SHARES AGREEMENT OTC |
| 28/06/9028 June 1990 | RETURN MADE UP TO 18/05/90; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9026 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/90 |
| 18/05/9018 May 1990 | £ NC 400000/750000 04/05/90 |
| 10/04/9010 April 1990 | LISTING OF PARTICULARS |
| 31/08/8931 August 1989 | RETURN MADE UP TO 18/05/89; BULK LIST AVAILABLE SEPARATELY |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/06/8927 June 1989 | SHARES AGREEMENT OTC |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/8831 August 1988 | RETURN MADE UP TO 19/05/88; BULK LIST AVAILABLE SEPARATELY |
| 19/08/8819 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | ACQUISITION APPROVAL 01/07/88 |
| 20/07/8820 July 1988 | WD 04/07/88 AD 01/07/88--------- PREMIUM £ SI [email protected]=23150 £ IC 300000/323150 |
| 01/03/881 March 1988 | SHARES AGREEMENT OTC |
| 01/03/881 March 1988 | WD 26/02/88 AD 14/09/87--------- £ SI 283000@1=283000 £ IC 17000/300000 |
| 16/11/8716 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/10/8722 October 1987 | WD 20/10/87 AD 21/09/87--------- PREMIUM £ SI [email protected]=17000 £ IC 2/17002 |
| 13/10/8713 October 1987 | ADOPT MEM AND ARTS 010687 |
| 28/09/8728 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 17/09/8717 September 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/09/8717 September 1987 | APPLICATION COMMENCE BUSINESS |
| 16/09/8716 September 1987 | MEMORANDUM OF ASSOCIATION |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | COMPANY NAME CHANGED FORMEVEN PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 27/08/87 |
| 01/06/871 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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