WSP EOT LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-02-26 with no updates

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20/01/2520 January 2025 Termination of appointment of Alexandra Gray as a director on 2024-04-01

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-03-31

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15/10/2415 October 2024 Registered office address changed from 8 York Place Knaresborough HG5 0AA England to 8 Cliveden Avenue Thornton Bradford BD13 3TS on 2024-10-15

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15/10/2415 October 2024 Change of details for Mr Mark Stuart Gregson as a person with significant control on 2024-04-15

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23/04/2423 April 2024 Notification of Alexander John Kelly as a person with significant control on 2024-04-12

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23/04/2423 April 2024 Cessation of Alexandra Gray as a person with significant control on 2024-04-12

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23/04/2423 April 2024 Appointment of Mr Alexander John Kelly as a director on 2024-04-12

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04/03/244 March 2024 Confirmation statement made on 2024-02-26 with no updates

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27/02/2427 February 2024 Appointment of Miss Alexandra Gray as a director on 2024-01-01

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27/02/2427 February 2024 Notification of Alexandra Gray as a person with significant control on 2024-01-01

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27/02/2427 February 2024 Cessation of James Michael Wright as a person with significant control on 2023-12-31

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27/02/2427 February 2024 Termination of appointment of James Michael Wright as a director on 2023-12-31

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16/10/2316 October 2023 Appointment of Helen Claire Bourner as a director on 2023-09-13

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26/09/2326 September 2023 Cessation of Pauline Campbell Milne as a person with significant control on 2023-09-13

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26/09/2326 September 2023 Termination of appointment of Pauline Campbell Milne as a director on 2023-09-13

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26/09/2326 September 2023 Notification of Helen Claire Bourner as a person with significant control on 2023-09-13

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Memorandum and Articles of Association

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17/04/2317 April 2023 Resolutions

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03/04/233 April 2023 Current accounting period extended from 2024-02-28 to 2024-03-31

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03/04/233 April 2023 Appointment of Mr Mark Stuart Gregson as a director on 2023-03-30

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03/04/233 April 2023 Appointment of Dr Pauline Campbell Milne as a director on 2023-03-30

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03/04/233 April 2023 Notification of Mark Stuart Gregson as a person with significant control on 2023-03-30

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03/04/233 April 2023 Notification of Pauline Campbell Milne as a person with significant control on 2023-03-30

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03/04/233 April 2023 Notification of James Michael Wright as a person with significant control on 2023-03-30

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03/04/233 April 2023 Cessation of Peter Charles Lacey as a person with significant control on 2023-03-30

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03/04/233 April 2023 Termination of appointment of Peter Charles Lacey as a director on 2023-03-30

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03/04/233 April 2023 Appointment of Mr James Michael Wright as a director on 2023-03-30

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27/02/2327 February 2023 Incorporation

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