WSP GLAMORGAN CONSULTANCY LIMITED

Company number 06638751

Date	Type	Description	View / Download
23 Sep 2010	AUD	Auditor's resignation	(1 page)
26 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(11 pages)
26 Jul 2010	CH01	Director's details changed for Nigel Kenneth Brinn on 1 October 2009	(2 pages)
26 Jul 2010	CH01	Director's details changed for Edward Foley on 1 October 2009	(2 pages)
26 Jul 2010	CH01	Director's details changed for Richard Graham Fletcher on 1 October 2009	(2 pages)
26 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
28 May 2010	AP01	Appointment of Mrs Liane Davies Sheppard as a director	(2 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
22 Mar 2010	TM01	Termination of appointment of Graham Cogswell as a director	(1 page)
27 Nov 2009	CH01	Director's details changed for Ian James Tomkinson on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for John Keetch on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Ian Gordan Germain on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Graham Keith Cogswell on 1 October 2009	(2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
24 Jul 2009	353	Location of register of members	(1 page)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
09 Jan 2009	288a	Secretary appointed capita group secretary LIMITED	(1 page)
08 Jan 2009	288b	Appointment terminated secretary capita company secretarial services LTD	(1 page)
22 Sep 2008	288a	Director appointed edward foley	(2 pages)
22 Sep 2008	288a	Director appointed richard graham fletcher	(2 pages)
22 Sep 2008	288a	Director appointed nigel kenneth brinn	(2 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Sep 2008	SA	Statement of affairs	(57 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next