WSP ENERGY LIMITED

Company number 02862489

Date	Type	Description	View / Download
02 Nov 2012	TM01	Termination of appointment of Peter Gill as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
15 Oct 2012	CH01	Director's details changed for Mr Peter Richard Gill on 1 October 2012	(2 pages)
15 Oct 2012	CH01	Director's details changed for Christopher Cole on 1 October 2012	(2 pages)
15 Oct 2012	CH03	Secretary's details changed for Mr Graham Ferguson Bisset on 1 October 2012	(1 page)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
18 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
27 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 May 2009	288a	Director appointed peter richard gill	(3 pages)
15 May 2009	288b	Appointment terminated director malcolm paul	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from buchanan house 24-30 holborn london EC1N 2HS	(1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Meeting held at short notice 30/09/2008	(1 page)
23 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
21 Oct 2008	288c	Director's change of particulars / malcolm paul / 20/09/2008	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)