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WSP UK WATER SERVICES LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Company Information
- Company registration number
- 02386601
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF Wsp House, 70 Chancery Lane, London, WC2A 1AF UK
Management
- Managing Directors
- BARNARD, Miles Lawrence
- ROGERSON, Michael Patrick
- Company secretaries
- SEWELL, Karen Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-18
- Dissolved on
- 2021-08-24
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Wsp Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SCHLUMBERGER WATER SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-01
- Last Date: 2020-05-18
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WSP UK WATER SERVICES LIMITED Company Description
- WSP UK WATER SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02386601. Its current trading status is "closed". It was registered 1989-05-18. It was previously called SCHLUMBERGER WATER SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Wsp House .
Get WSP UK WATER SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-06-08) - GAZ1(A)
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dissolution-application-strike-off-company (2021-05-26) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-08-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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accounts-with-accounts-type-dormant (2019-03-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-11-22) - AA
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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legacy (2017-11-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-30) - SH19
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legacy (2017-11-30) - SH20
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resolution (2017-11-30) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-23) - MR04
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2016-08-19) - AA
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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resolution (2016-08-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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change-sail-address-company-with-new-address (2016-08-24) - AD02
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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change-of-name-notice (2016-08-22) - CONNOT
keyboard_arrow_right 2015
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change-person-secretary-company (2015-10-26) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
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change-person-director-company-with-change-date (2015-10-28) - CH01
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change-person-director-company-with-change-date (2015-12-30) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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change-person-director-company-with-change-date (2014-01-08) - CH01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-12-03) - CC04
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resolution (2012-12-03) - RESOLUTIONS
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termination-director-company-with-name (2012-08-13) - TM01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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termination-director-company-with-name (2010-09-29) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-09-28) - 287
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memorandum-articles (2009-07-03) - MEM/ARTS
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certificate-change-of-name-company (2009-07-01) - CERTNM
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legacy (2009-05-20) - 363a
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legacy (2009-05-19) - 288a
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legacy (2009-05-14) - 288b
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legacy (2009-02-10) - 288c
keyboard_arrow_right 2008
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resolution (2008-03-17) - RESOLUTIONS
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legacy (2008-06-16) - 353
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legacy (2008-06-16) - 363a
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legacy (2008-10-02) - 287
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legacy (2008-11-21) - 353
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legacy (2008-10-24) - 288a
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accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-01) - AUD
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legacy (2007-11-12) - 288b
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legacy (2007-10-15) - 288a
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legacy (2007-10-15) - 225
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legacy (2007-10-15) - 287
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-07-31) - 363a
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legacy (2007-07-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-30) - 363a
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-09-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-08) - 288c
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accounts-with-accounts-type-full (2005-09-02) - AA
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legacy (2005-07-12) - 363s
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legacy (2005-07-06) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-09-07) - 244
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legacy (2004-06-04) - 363s
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legacy (2004-06-04) - 353
keyboard_arrow_right 2003
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legacy (2003-06-12) - 363s
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accounts-with-accounts-type-full (2003-08-28) - AA
keyboard_arrow_right 2002
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legacy (2002-05-20) - 363s
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accounts-with-accounts-type-full (2002-08-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-17) - AA
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legacy (2001-05-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-06-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-10) - 288a
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legacy (1998-06-19) - 363s
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legacy (1998-07-15) - 288b
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accounts-with-accounts-type-full (1998-08-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-28) - AA
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legacy (1997-06-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-28) - AA
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legacy (1996-07-02) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-19) - 363s
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legacy (1995-11-13) - 288
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accounts-with-accounts-type-small (1995-11-16) - AA
keyboard_arrow_right 1994
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legacy (1994-12-08) - 288
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accounts-with-accounts-type-small (1994-06-23) - AA
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legacy (1994-06-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-01) - AA
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legacy (1993-06-10) - 363b
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legacy (1993-04-05) - 288
keyboard_arrow_right 1992
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legacy (1992-11-20) - 288
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accounts-with-accounts-type-small (1992-08-28) - AA
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legacy (1992-06-25) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-11) - 363a
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legacy (1991-01-15) - 288
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resolution (1991-01-15) - RESOLUTIONS
-
legacy (1991-01-15) - 123
-
legacy (1991-01-15) - 353
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legacy (1991-01-15) - 88(2)R
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accounts-with-accounts-type-small (1991-04-24) - AA
-
legacy (1991-06-08) - 395
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legacy (1991-06-19) - 363b
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legacy (1991-01-15) - 122
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-06-02) - CERTNM
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resolution (1989-07-07) - RESOLUTIONS
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memorandum-articles (1989-07-07) - MEM/ARTS
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legacy (1989-07-07) - 287
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legacy (1989-07-07) - 288
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legacy (1989-07-12) - 123
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resolution (1989-07-12) - RESOLUTIONS
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legacy (1989-08-25) - 88(2)R
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legacy (1989-09-12) - 395
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legacy (1989-10-30) - 288
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certificate-change-of-name-company (1989-10-30) - CERTNM
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legacy (1989-11-29) - 224
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incorporation-company (1989-05-18) - NEWINC