WSP ENERGY LIMITED

Company number 02862489

Date	Type	Description	View / Download
09 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
20 Nov 1998	363s	Return made up to 14/10/98; no change of members	(4 pages)
10 Nov 1998	AUD	Auditor's resignation	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
12 Nov 1997	363s	Return made up to 14/10/97; full list of members	(6 pages)
28 Jun 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
20 Feb 1997	288b	Director resigned	(1 page)
20 Feb 1997	288b	Director resigned	(1 page)
20 Feb 1997	288b	Director resigned	(1 page)
20 Feb 1997	288b	Director resigned	(1 page)
07 Nov 1996	363s	Return made up to 14/10/96; no change of members 363(288) ‐ Director resigned	(6 pages)
31 May 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
26 Oct 1995	363s	Return made up to 14/10/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 May 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
31 Mar 1995	287	Registered office changed on 31/03/95 from: 15 new bridge street london EC4V 6AU	(1 page)
07 Feb 1995	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 Document
28 Oct 1994	363s	Return made up to 14/10/94; full list of members 363(287) ‐ Registered office changed on 28/10/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	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 Document
03 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document