- Company Overview for WSP FUTURE ENERGY LIMITED (02486605)
- Filing history for WSP FUTURE ENERGY LIMITED (02486605)
- People for WSP FUTURE ENERGY LIMITED (02486605)
- More for WSP FUTURE ENERGY LIMITED (02486605)
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) |
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25 Jan 1999 | 288b | Director resigned | |
25 Jan 1999 | 288b | Secretary resigned | |
30 Oct 1998 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
19 Oct 1998 | RESOLUTIONS |
Resolutions
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10 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
27 Apr 1998 | 363s | Return made up to 08/03/98; no change of members | |
27 Apr 1998 | 363(287) |
Registered office changed on 27/04/98
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|
Request DocumentRegistered office changed on 27/04/98 |
27 Apr 1998 | 288b | Secretary resigned | |
27 Apr 1998 | 288a | New secretary appointed | |
25 Sep 1997 | CERTNM | Company name changed wsp management consultants limit ed\certificate issued on 26/09/97 | |
27 Jun 1997 | CERTNM | Company name changed frank graham education and train ing LIMITED\certificate issued on 30/06/97 | |
17 Apr 1997 | 288a | New director appointed | |
17 Apr 1997 | 288a | New director appointed | |
04 Apr 1997 | 363a | Return made up to 08/03/97; full list of members | |
04 Apr 1997 | AA | Accounts made up to 31 December 1996 | |
20 Jan 1997 | AA | Accounts made up to 31 March 1996 | |
20 Jan 1997 | 225(1) | Accounting reference date shortened from 31/03 to 31/12 | |
21 Mar 1996 | 363x | Return made up to 08/03/96; no change of members | |
05 Feb 1996 | AA | Accounts made up to 31 March 1995 | |
27 Jul 1995 | 288 | New secretary appointed | |
27 Jul 1995 | 288 | Secretary resigned | |
28 Apr 1995 | 363x | Return made up to 08/03/95; no change of members | |
11 Jul 1994 | AA |
Accounts made up to 31 March 1994
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|
Request DocumentAccounts made up to 31 March 1994 |
25 Mar 1994 | 363s |
Return made up to 08/03/94; full list of members
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|
Request DocumentReturn made up to 08/03/94; full list of members |
02 Oct 1993 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |