WSP EUROPEAN HOLDINGS LIMITED: Filings
Overview
| Company Name | WSP EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04121721 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WSP EUROPEAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 10, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Hannah Frances Pilsworth as a secretary on Mar 06, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Anne Sewell as a secretary on Mar 06, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Karen Anne Sewell as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark William Naysmith as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | 1 pages | AD04 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE | 1 pages | AD03 | ||||||||||
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 | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Statement of capital on Feb 01, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0