- Company Overview for WSP RISK MANAGEMENT SERVICES LTD (04334499)
- Filing history for WSP RISK MANAGEMENT SERVICES LTD (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) |
|---|---|---|---|
| 31 Mar 2011 | TM02 | Termination of appointment of Graham Dean as a secretary | |
| 31 Mar 2011 | TM01 | Termination of appointment of Graham Dean as a director | |
| 18 Jan 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Apr 2010 | AP01 | Appointment of Mr Graham Peter Dean as a director | |
| 12 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for Dr Rob Hyland on 1 January 2010 | |
| 27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Jan 2009 | 363a | Return made up to 05/12/08; full list of members | |
| 06 Jan 2009 | 288c | Secretary's change of particulars / graham dean / 06/01/2009 | |
| 16 Dec 2008 | 287 | Registered office changed on 16/12/2008 from buchanan house 24-30 holborn london EC1N 2HS | |
| 15 Dec 2008 | 288b | Appointment terminated director lee stenhouse | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 23 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Jan 2008 | 363a | Return made up to 05/12/07; full list of members | |
| 29 Jan 2008 | 288b | Director resigned | |
| 01 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 22 Dec 2006 | 363a | Return made up to 05/12/06; full list of members | |
| 22 Dec 2006 | 288b | Director resigned | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 07 Jul 2006 | 395 | Particulars of mortgage/charge | |
| 03 Feb 2006 | 363a | Return made up to 05/12/05; full list of members | |
| 22 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
| 18 Mar 2005 | 288a | New director appointed |