WSP JAMES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | SAIL ADDRESS CREATED |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/12/2012 |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/01/1214 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/01/103 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED PETER RICHARD GILL |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM WSP GROUP PLC, BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 25/09/2008 |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0613 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0613 March 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: WSP GROUP PLC BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/10/98 |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | AUDITOR'S RESIGNATION |
| 12/07/9512 July 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/07/95 |
| 12/07/9512 July 1995 | COMPANY NAME CHANGED R.T. JAMES LIMITED CERTIFICATE ISSUED ON 13/07/95 |
| 05/02/955 February 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9410 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/11/9325 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: DERWENT HOUSE, LAKESIDE COURT, 5TH, AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR. NE11 0NL |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/01/9318 January 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 FROM: CLAVERING PLACE NEWCASTLE UPON TYNE NE1 3NG |
| 04/01/934 January 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | SHARE OPTION SCHEME 15/09/89 |
| 20/07/8920 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | NC INC ALREADY ADJUSTED |
| 20/07/8920 July 1989 | ADOPT MEM AND ARTS 06/07/89 |
| 20/07/8920 July 1989 | VARYING SHARE RIGHTS AND NAMES 06/07/89 |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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