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WSP NORTH LIMITED

Company number 02257665

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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)
23 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM02	Termination of appointment of Graham Bisset as a secretary	View PDF Termination of appointment of Graham Bisset as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2013	CH01	Director's details changed for Christopher Cole on 1 May 2013	View PDF Director's details changed for Christopher Cole on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	CH03	Secretary's details changed for Mr Graham Ferguson Bisset on 1 May 2013	View PDF Secretary's details changed for Mr Graham Ferguson Bisset on 1 May 2013 - link opens in a new window - 1 page (1 page)
02 Nov 2012	TM01	Termination of appointment of Peter Gill as a director	View PDF Termination of appointment of Peter Gill as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
29 May 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2009	288a	Director appointed peter richard gill	View PDF Director appointed peter richard gill - link opens in a new window - 3 pages (3 pages)
15 May 2009	288b	Appointment terminated director malcolm paul	View PDF Appointment terminated director malcolm paul - link opens in a new window - 1 page (1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS	View PDF Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS - link opens in a new window - 1 page (1 page)
21 Oct 2008	288c	Director's change of particulars / malcolm paul / 20/09/2008	View PDF Director's change of particulars / malcolm paul / 20/09/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
30 May 2007	363a	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 3 pages (3 pages)

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