Companies House does not verify the accuracy of the information filed

Advanced company search

WSP KNOWLEDGE SOLUTIONS LIMITED

Company number 02890341

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
09 Aug 2010	TM01	Termination of appointment of Roger Kelleway as a director	View PDF Termination of appointment of Roger Kelleway as a director - link opens in a new window - 1 page (1 page)
21 Jul 2010	TM01	Termination of appointment of Tom Bower as a director	View PDF Termination of appointment of Tom Bower as a director - link opens in a new window - 1 page (1 page)
26 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	CH01	Director's details changed for Jim Ratliff on 25 January 2010	View PDF Director's details changed for Jim Ratliff on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Tom Daniel Bower on 25 January 2010	View PDF Director's details changed for Tom Daniel Bower on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
13 May 2009	288a	Director appointed mr peter richard gill	View PDF Director appointed mr peter richard gill - link opens in a new window - 3 pages (3 pages)
13 May 2009	288b	Appointment terminated director malcolm paul	View PDF Appointment terminated director malcolm paul - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from, wsp house 70 chancery lane, london, WC2A 1AF, united kingdom	View PDF Registered office changed on 28/01/2009 from, wsp house 70 chancery lane, london, WC2A 1AF, united kingdom - link opens in a new window - 1 page (1 page)
28 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from, buchanan house, 24-30 holborn, london, EC1N 2HS	View PDF Registered office changed on 18/12/2008 from, buchanan house, 24-30 holborn, london, EC1N 2HS - link opens in a new window - 1 page (1 page)
01 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Oct 2008	288c	Director's change of particulars / malcolm paul / 20/09/2008	View PDF Director's change of particulars / malcolm paul / 20/09/2008 - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?