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WSP INVESTMENTS LIMITED

Company number 00559034

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
06 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
13 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
11 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AP01	Appointment of Mrs Andrea Major as a director on 1 September 2018	View PDF Appointment of Mrs Andrea Major as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
12 Sep 2018	TM02	Termination of appointment of Brian Albert Frederick Major as a secretary on 31 August 2018	View PDF Termination of appointment of Brian Albert Frederick Major as a secretary on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	TM01	Termination of appointment of Brian Albert Frederick Major as a director on 31 August 2018	View PDF Termination of appointment of Brian Albert Frederick Major as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	PSC07	Cessation of Brian Albert Frederick Major as a person with significant control on 31 August 2018	View PDF Cessation of Brian Albert Frederick Major as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Mr Graham Ian Major as a director on 31 July 2018	View PDF Appointment of Mr Graham Ian Major as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	TM01	Termination of appointment of Bennett Benjamin Grower as a director on 31 July 2018	View PDF Termination of appointment of Bennett Benjamin Grower as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	TM01	Termination of appointment of Michael Brooks Wadham as a director on 31 July 2018	View PDF Termination of appointment of Michael Brooks Wadham as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	PSC07	Cessation of Yvonne Maureen Wadham as a person with significant control on 31 August 2017	View PDF Cessation of Yvonne Maureen Wadham as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	TM01	Termination of appointment of Yvonne Maureen Wadham as a director on 31 August 2017	View PDF Termination of appointment of Yvonne Maureen Wadham as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	View PDF Withdrawal of a person with significant control statement on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)

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WSP INVESTMENTS LIMITED

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