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WSP SYSTEMS LIMITED

Company number 02395826

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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)
30 Jun 2003 288b Director resigned
30 Jun 2003 288b Secretary resigned;director resigned
04 Jun 2003 363s Return made up to 18/05/03; full list of members
25 Oct 2002 AUD Auditor's resignation
04 Oct 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363s Return made up to 18/05/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
31 May 2001 363s Return made up to 18/05/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 18/05/00; full list of members
20 Jul 1999 AA Full accounts made up to 31 December 1998
06 Jun 1999 363s Return made up to 18/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1999 288b Secretary resigned
21 May 1999 288a New secretary appointed
26 Jan 1999 287 Registered office changed on 26/01/99 from: weymouth house hampshire court newcastle business park newcastle upon tyne NE4 7YG
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288b Secretary resigned;director resigned
10 Jul 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 363s Return made up to 18/05/98; no change of members
30 Jun 1997 363s Return made up to 18/05/97; no change of members
29 Jun 1997 AA Full accounts made up to 31 December 1996
03 Jul 1996 363s Return made up to 18/05/96; full list of members
19 Jun 1996 AA Full accounts made up to 31 December 1995
17 Jul 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 363s Return made up to 18/05/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/95; no change of members