WSP MANAGEMENT SERVICES LIMITED

Company number 02454665

Date	Type	Description	View / Download
28 May 2012	CH01	Director's details changed for Christopher Cole on 27 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Mr Peter Richard Gill on 27 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Andrew Christopher John Noble on 27 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Jim Ratliff on 27 May 2012	(2 pages)
28 May 2012	CH03	Secretary's details changed for Mr Graham Ferguson Bisset on 27 May 2012	(1 page)
10 Apr 2012	CH01	Director's details changed for Paul Tremble on 10 April 2012	(2 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
15 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(12 pages)
10 Mar 2011	AP01	Appointment of Michael Patrick Rogerson as a director	(3 pages)
27 Aug 2010	AP01	Appointment of Dr Paul Kenneth Edward Dollin as a director	(3 pages)
09 Aug 2010	TM01	Termination of appointment of Roger Kelleway as a director	(1 page)
24 Jun 2010	CH01	Director's details changed for John Russell Harvey on 18 May 2010	(2 pages)
11 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(8 pages)
11 Jun 2010	CH01	Director's details changed for Paul Tremble on 28 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mark William Naysmith on 28 May 2010	(2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
11 May 2010	TM01	Termination of appointment of Tom Bower as a director	(1 page)
11 May 2010	TM01	Termination of appointment of Thomas Smith as a director	(1 page)
13 Apr 2010	AP01	Appointment of Andrew Christopher John Noble as a director	(4 pages)
13 Apr 2010	AP01	Appointment of Jim Ratliff as a director	(3 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
29 May 2009	363a	Return made up to 28/05/09; full list of members	(5 pages)
12 May 2009	288b	Appointment terminated director malcolm paul	(1 page)
12 May 2009	288a	Director appointed mr peter richard gill	(3 pages)