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WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Company Information
- Company registration number
- 02549037
- 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
- LANGLOIS, David
- MICHAUD, Alain
- Company secretaries
- SEWELL, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-16
- Dissolved on
- 2021-12-21
- SIC/NACE
- 70100
Jurisdiction Particularities
- Company Name (english)
- WSP Water Services Latin America Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- SCHLUMBERGER WATER SERVICES HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED Company Description
- WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02549037. Its current trading status is "closed". It was registered 1990-10-16. It was previously called SCHLUMBERGER WATER SERVICES HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "70100". 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 WATER SERVICES LATIN AMERICA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-05-21) - RESOLUTIONS
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legacy (2021-05-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-21) - SH19
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legacy (2021-05-21) - SH20
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dissolution-application-strike-off-company (2021-09-24) - DS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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gazette-dissolved-voluntary (2021-12-21) - GAZ2(A)
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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accounts-with-accounts-type-full (2020-10-27) - AA
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-05) - AA
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-02-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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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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accounts-with-accounts-type-full (2016-08-09) - AA
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resolution (2016-08-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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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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certificate-change-of-name-company (2016-08-31) - CERTNM
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-23) - AP03
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confirmation-statement-with-updates (2016-10-31) - CS01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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change-sail-address-company-with-new-address (2016-08-24) - AD02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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change-person-director-company-with-change-date (2015-10-27) - CH01
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-person-director-company-with-change-date (2015-10-26) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
keyboard_arrow_right 2012
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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resolution (2012-12-03) - RESOLUTIONS
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statement-of-companys-objects (2012-12-03) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-full (2010-08-16) - AA
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termination-director-company-with-name (2010-01-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288b
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legacy (2009-05-19) - 288a
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certificate-change-of-name-company (2009-07-01) - CERTNM
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memorandum-articles (2009-07-03) - MEM/ARTS
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legacy (2009-02-10) - 288c
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legacy (2009-09-28) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-full (2009-08-19) - AA
keyboard_arrow_right 2008
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resolution (2008-03-17) - RESOLUTIONS
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legacy (2008-10-02) - 287
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legacy (2008-10-24) - 288a
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legacy (2008-09-08) - 288b
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-full (2008-11-11) - AA
keyboard_arrow_right 2007
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legacy (2007-01-20) - 88(2)R
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accounts-with-accounts-type-group (2007-08-30) - AA
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legacy (2007-10-15) - 225
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legacy (2007-10-15) - 288a
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legacy (2007-10-15) - 287
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legacy (2007-02-01) - 288a
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legacy (2007-11-06) - 288b
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legacy (2007-11-26) - 288b
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auditors-resignation-company (2007-12-01) - AUD
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legacy (2007-12-03) - 288b
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legacy (2007-12-06) - 363a
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legacy (2007-01-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-05) - AA
keyboard_arrow_right 2005
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legacy (2005-07-06) - 88(2)R
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accounts-with-accounts-type-group (2005-09-02) - AA
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legacy (2005-09-08) - 288c
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legacy (2005-11-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-group (2004-12-03) - AA
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legacy (2004-03-08) - 288b
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legacy (2004-03-08) - 88(2)R
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legacy (2004-03-16) - 288a
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legacy (2004-07-07) - 88(2)R
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legacy (2004-09-07) - 244
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legacy (2004-11-10) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-11-11) - 363s
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accounts-with-accounts-type-group (2003-08-28) - AA
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legacy (2003-08-06) - 287
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legacy (2003-06-19) - 288a
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resolution (2003-06-19) - RESOLUTIONS
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legacy (2003-06-19) - 88(2)R
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legacy (2003-02-07) - 363s
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legacy (2003-02-04) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-30) - AA
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legacy (2002-02-15) - 288b
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accounts-amended-with-accounts-type-group (2002-12-03) - AAMD
keyboard_arrow_right 2001
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resolution (2001-12-20) - RESOLUTIONS
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legacy (2001-11-27) - 363s
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legacy (2001-10-19) - 287
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legacy (2001-08-16) - 288a
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accounts-with-accounts-type-group (2001-07-25) - AA
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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accounts-with-accounts-type-full-group (2000-07-25) - AA
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legacy (2000-01-21) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-02-22) - 288a
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accounts-with-accounts-type-full-group (1999-08-26) - AA
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legacy (1999-10-27) - 363s
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legacy (1999-12-10) - 123
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resolution (1999-12-10) - RESOLUTIONS
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legacy (1999-02-10) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-27) - AA
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legacy (1998-07-15) - 288b
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legacy (1998-11-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-11) - 363s
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accounts-with-accounts-type-small (1997-08-28) - AA
keyboard_arrow_right 1996
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legacy (1996-11-06) - 363s
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legacy (1996-10-16) - 288b
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accounts-with-accounts-type-small (1996-08-28) - AA
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legacy (1996-07-23) - 288
keyboard_arrow_right 1995
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resolution (1995-01-13) - RESOLUTIONS
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legacy (1995-01-13) - 169
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legacy (1995-01-13) - 88(2)R
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legacy (1995-11-14) - 288
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legacy (1995-11-16) - 169
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resolution (1995-11-16) - RESOLUTIONS
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legacy (1995-11-16) - 88(2)R
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legacy (1995-11-21) - 363s
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accounts-with-accounts-type-small (1995-11-16) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-23) - AA
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legacy (1994-10-13) - 287
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legacy (1994-12-07) - 363s
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legacy (1994-12-07) - 288
keyboard_arrow_right 1993
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legacy (1993-11-24) - 363s
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accounts-with-accounts-type-small (1993-09-02) - AA
keyboard_arrow_right 1992
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legacy (1992-11-23) - 363s
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accounts-with-accounts-type-small (1992-09-01) - AA
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legacy (1992-02-27) - 88(2)R
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legacy (1992-02-27) - 123
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resolution (1992-02-27) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-01-04) - 123
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legacy (1991-01-04) - 287
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legacy (1991-01-15) - 224
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legacy (1991-01-15) - 88(2)R
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legacy (1991-11-05) - 363b
-
legacy (1991-01-15) - 288
-
legacy (1991-01-15) - 353
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legacy (1991-01-04) - 288
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legacy (1991-01-15) - 122
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resolution (1991-01-04) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-10-16) - NEWINC
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certificate-change-of-name-company (1990-11-06) - CERTNM