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WSP GROUP INTERNATIONAL LIMITED

Company number 02731628

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2015 DS01 Application to strike the company off the register
12 Dec 2014 TM01 Termination of appointment of Christopher Cole as a director on 20 October 2014
12 Dec 2014 AP01 Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
10 Sep 2014 AD03 Register(s) moved to registered inspection location Nabarro Llp 1 Southquay, Victoria Quays Wharf Street Sheffield S2 5SY
10 Sep 2014 AD02 Register inspection address has been changed to Nabarro Llp 1 Southquay, Victoria Quays Wharf Street Sheffield S2 5SY
31 Dec 2013 TM02 Termination of appointment of Graham Bisset as a secretary
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 2
15 Jul 2013 CH01 Director's details changed for Christopher Cole on 1 July 2013
15 Jul 2013 CH03 Secretary's details changed for Mr Graham Ferguson Bisset on 1 July 2013
02 Nov 2012 TM01 Termination of appointment of Peter Gill as a director
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 15 July 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
22 Jul 2009 363a Return made up to 15/07/09; full list of members