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WSP COMMUNICATIONS LIMITED

Company number 02363466

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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)
18 May 2011 AR01 Annual return made up to 18 May 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
29 May 2009 363a Return made up to 18/05/09; full list of members
21 May 2009 288a Director appointed peter richard gill
15 May 2009 288b Appointment terminated director malcolm paul
18 Dec 2008 287 Registered office changed on 18/12/2008 from buchanan house 24-30 holborn london EC1N 2HS
01 Nov 2008 AA Full accounts made up to 31 December 2007
21 Oct 2008 288c Director's change of particulars / malcolm paul / 20/09/2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2008 363a Return made up to 18/05/08; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 18/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 May 2006 363a Return made up to 18/05/06; full list of members
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288a New secretary appointed
22 Aug 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 18/05/05; full list of members
30 Jun 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 18/05/04; full list of members
10 Oct 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 288b Director resigned
04 Jun 2003 363s Return made up to 18/05/03; full list of members
13 Feb 2003 AUD Auditor's resignation