WSP ENVIRONMENTAL LIMITED

Company number 01152332

Date	Type	Description	View / Download
09 Aug 2017	MR04	Satisfaction of charge 6 in full	(1 page)
31 Mar 2017	RP04AP01	Second filing for the appointment of Miles Lawrence Barnard as a director	(6 pages)
03 Mar 2017	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 2 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2017	(3 pages)
19 Dec 2016	AP03	Appointment of Karen Anne Sewell as a secretary on 15 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Andrew Christopher John Noble as a director on 15 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Paul Kenneth Edward Dollin as a director on 15 December 2016	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
29 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
11 Feb 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
13 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 20,000	(4 pages)
05 Oct 2015	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
16 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 20,000	(4 pages)
16 Oct 2014	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
16 Oct 2014	AD02	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
31 Dec 2013	TM01	Termination of appointment of Graham Bisset as a director	(1 page)
31 Dec 2013	TM02	Termination of appointment of Graham Bisset as a secretary	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 20,000	(4 pages)
04 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
16 Jan 2013	AP01	Appointment of Mark William Naysmith as a director	(3 pages)
03 Dec 2012	TM01	Termination of appointment of Adrian Nickols as a director	(1 page)
04 Oct 2012	AP01	Appointment of Dr Paul Kenneth Edward Dollin as a director	(3 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)