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WSP MANAGEMENT SERVICES LIMITED

Company number 02454665

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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)
01 Sep 1995 288 New director appointed
01 Sep 1995 288 New director appointed
01 Sep 1995 288 New director appointed
01 Sep 1995 288 New director appointed
01 Sep 1995 288 Director resigned
11 Jul 1995 AA Full accounts made up to 31 December 1994
16 Jun 1995 363s Return made up to 28/05/95; no change of members
  • 363(288) ‐ Director resigned
16 Jun 1995 288 New director appointed
28 Mar 1995 287 Registered office changed on 28/03/95 from: 15 new bridge street london EC4V 6AU
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jun 1994 363s Return made up to 28/05/94; no change of members
  • 363(287) ‐ Registered office changed on 16/06/94
  • 363(288) ‐ Secretary resigned;director resigned
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 28/05/94; no change of members
10 May 1994 395 Particulars of mortgage/charge
16 Dec 1993 CERTNM Company name changed wsp kenchington ford (london) li mited\certificate issued on 17/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wsp kenchington ford (london) li mited\certificate issued on 17/12/93
16 Dec 1993 CERTNM Company name changed\certificate issued on 16/12/93
26 Nov 1993 CERTNM Company name changed wsp consulting engineers (watfor d) LIMITED\certificate issued on 29/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wsp consulting engineers (watfor d) LIMITED\certificate issued on 29/11/93
26 Nov 1993 CERTNM Company name changed\certificate issued on 26/11/93
17 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jun 1993 363s Return made up to 28/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 28/05/93; full list of members
05 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
07 Dec 1992 CERTNM Company name changed donald rudd & partners LIMITED\certificate issued on 08/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed donald rudd & partners LIMITED\certificate issued on 08/12/92
07 Dec 1992 CERTNM Company name changed\certificate issued on 07/12/92
23 Jun 1992 363a Return made up to 28/05/92; 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 28/05/92; no change of members