WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED

Company number 02549037

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
21 May 2021	SH20	Statement by Directors	(1 page)
21 May 2021	SH19	Statement of capital on 21 May 2021 GBP 0.10	(3 pages)
21 May 2021	CAP-SS	Solvency Statement dated 12/05/21	(1 page)
21 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 12/05/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
23 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
20 Mar 2020	AP01	Appointment of Mr Alain Michaud as a director on 27 February 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Bruno Roy as a director on 27 February 2020	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
25 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
20 Feb 2018	AA	Full accounts made up to 31 December 2016	(16 pages)
19 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
16 Dec 2016	AP01	Appointment of Mr Bruno Roy as a director on 18 November 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Alexandre L'heureux as a director on 18 November 2016	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
23 Sep 2016	AP03	Appointment of Karen Sewell as a secretary on 1 August 2016	(3 pages)
23 Sep 2016	AP01	Appointment of Alexandre L'heureux as a director on 1 August 2016	(3 pages)
22 Sep 2016	AP01	Appointment of David Langlois as a director on 1 August 2016	(3 pages)
31 Aug 2016	CERTNM	Company name changed schlumberger water services holdings (uk) LIMITED\certificate issued on 31/08/16 CONNOT ‐ Change of name notice	(3 pages)
24 Aug 2016	AD02	Register inspection address has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(2 pages)