WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Termination of appointment of Karen 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 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 18/12/2418 December 2024 | Appointment of Mr Paul Reilly 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 |
| 02/10/242 October 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 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 15/02/2415 February 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-07-02 |
| 18/01/2418 January 2024 | Termination of appointment of Oliver Leonard Wildgoose as a director on 2024-01-18 |
| 18/04/2318 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 to 6 Devonshire Square London EC2M 4YE |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 24/01/2324 January 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 03/01/233 January 2023 | Termination of appointment of David John Spencer as a director on 2022-12-31 |
| 23/09/2223 September 2022 | Certificate of change of name |
| 23/09/2223 September 2022 | Appointment of Ms Karen Sewell as a secretary on 2022-09-22 |
| 22/09/2222 September 2022 | Termination of appointment of Capita Corporate Director Limited as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2022-09-22 |
| 22/09/2222 September 2022 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Wsp House 70 Chancery Lane London WC2A 1AF on 2022-09-22 |
| 22/09/2222 September 2022 | Appointment of Mr Miles Lawrence Barnard as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Appointment of Mr Mark William Naysmith as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Notification of Wsp Uk Limited as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Cessation of Capita Property and Infrastructure Limited as a person with significant control on 2022-09-22 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Notification of Capita Property and Infrastructure Limited as a person with significant control on 2021-12-07 |
| 21/12/2121 December 2021 | Cessation of Capita Property and Infrastructure Limited as a person with significant control on 2021-12-07 |
| 13/12/2113 December 2021 | Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2021-12-07 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | Registered office address changed from , 30 Berners Street, London, W1T 3LR to 65 Gresham Street London EC2V 7NQ on 2020-09-25 |
| 21/02/2021 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company