WSP SPECIAL PROJECTS LIMITED

Company Documents

DateDescription
08/10/158 October 2015 SAIL ADDRESS CHANGED FROM:
C/O NABARRO LLP
1 SOUTH QUAY
VICTORIA QUAYS
SHEFFIELD
SOUTH YORKSHIRE
S2 5SY
ENGLAND

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17/07/1517 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/07/156 July 2015 Annual return made up to 18 May 2015 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/06/1423 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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23/06/1423 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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23/06/1423 June 2014 SAIL ADDRESS CREATED

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24/01/1424 January 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/05/1324 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/05/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/05/2013

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER GILL

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/05/1223 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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13/09/1013 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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30/06/1030 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/06/095 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DIRECTOR APPOINTED PETER RICHARD GILL

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM
BUCHANAN HOUSE
24-30 HOLBORN
LONDON
EC1N 2HS

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008

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13/10/0813 October 2008 ADOPT ARTICLES 25/09/2008

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22/05/0822 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/05/0724 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/10/0612 October 2006 COMPANY NAME CHANGED
WSP SERVICES LIMITED
CERTIFICATE ISSUED ON 12/10/06

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19/05/0619 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 SECRETARY RESIGNED

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12/10/0512 October 2005 NEW SECRETARY APPOINTED

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02/07/052 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/06/052 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/07/0325 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/06/034 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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15/06/0215 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/05/0224 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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19/06/0019 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/06/999 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/06/991 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 NEW SECRETARY APPOINTED

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25/01/9925 January 1999 SECRETARY RESIGNED

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30/10/9830 October 1998 AUDITOR'S RESIGNATION

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19/10/9819 October 1998 EXEMPTION FROM APPOINTING AUDITORS 09/10/98

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10/07/9810 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/06/9816 June 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/06/9723 June 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/07/9511 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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16/06/9516 June 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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16/06/9516 June 1995 REGISTERED OFFICE CHANGED ON 16/06/95

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16/06/9516 June 1995 NEW SECRETARY APPOINTED

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16/06/9516 June 1995 SECRETARY RESIGNED

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16/06/9416 June 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS

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16/06/9416 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/06/9416 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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05/11/935 November 1993 COMPANY NAME CHANGED
WSP GROUP LIMITED
CERTIFICATE ISSUED ON 05/11/93

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07/10/937 October 1993 COMPANY NAME CHANGED
WSP SERVICES LIMITED
CERTIFICATE ISSUED ON 07/10/93

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16/06/9316 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/06/9316 June 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/06/9223 June 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 REGISTERED OFFICE CHANGED ON 23/06/92

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23/06/9223 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/923 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/06/9127 June 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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19/10/9019 October 1990 COMPANY NAME CHANGED
CORPORATE CONNECTIONS LIMITED
CERTIFICATE ISSUED ON 22/10/90

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13/09/9013 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/06/9026 June 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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26/06/9026 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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04/08/894 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/894 August 1989 ALTER MEM AND ARTS 280689

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21/07/8921 July 1989 COMPANY NAME CHANGED
RAKESET LIMITED
CERTIFICATE ISSUED ON 24/07/89

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11/07/8911 July 1989 REGISTERED OFFICE CHANGED ON 11/07/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP

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04/04/894 April 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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