WSP RISK MANAGEMENT SERVICES LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | SAIL ADDRESS CREATED |
| 06/01/156 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 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 5 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | SECRETARY APPOINTED MR GRAHAM FERGUSON BISSET |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROB HYLAND / 01/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DEAN |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEAN |
| 18/01/1118 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR GRAHAM PETER DEAN |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROB HYLAND / 01/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEAN / 06/01/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR LEE STENHOUSE |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | COMPANY NAME CHANGED FIREBARK LIMITED CERTIFICATE ISSUED ON 05/06/02 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: QUEEN'S HOUSE 4TH FLOOR 55/56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company