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WSP RISK MANAGEMENT SERVICES LTD

Company number 04334499

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
01 Feb 2016 TM02 Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016
15 Dec 2015 AD03 Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
15 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
14 Dec 2015 AD04 Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
08 Oct 2015 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2015 AP03 Appointment of Mr Nikolas William Weston as a secretary on 8 September 2015
15 Sep 2015 AP01 Appointment of Mr Andrew Christopher John Noble as a director on 8 September 2015
15 Sep 2015 TM01 Termination of appointment of Rob Hyland as a director on 8 September 2015
06 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
06 Jan 2015 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY
06 Jan 2015 AD02 Register inspection address has been changed to C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Dec 2013 TM02 Termination of appointment of Graham Bisset as a secretary
10 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2012 AP03 Appointment of Mr Graham Ferguson Bisset as a secretary
05 Dec 2012 CH01 Director's details changed for Dr Rob Hyland on 1 December 2012
15 May 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 31 December 2010