- Company Overview for WSP RISK MANAGEMENT SERVICES LTD (04334499)
- Filing history for WSP RISK MANAGEMENT SERVICES LTD (04334499)
- People for WSP RISK MANAGEMENT SERVICES LTD (04334499)
- Charges for WSP RISK MANAGEMENT SERVICES LTD (04334499)
- More for WSP RISK MANAGEMENT SERVICES LTD (04334499)
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) |
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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
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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
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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
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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 |