WSP KNOWLEDGE SOLUTIONS LIMITED

Company number 02890341 · Monitor this company

Dissolved

157 filings

Date	Filing
8 Oct 2015	SAIL ADDRESS CHANGED FROM: · NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS · SHEFFIELD · S2 5SY · ENGLAND	View document
28 Aug 2015	SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON	View document
28 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR JIM RATLIFF	View document
17 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
13 Feb 2015	SAIL ADDRESS CREATED	View document
13 Feb 2015	Annual return made up to 24 January 2015 with full list of shareholders	View document
13 Feb 2015	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC	View document
22 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE	View document
22 Oct 2014	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE	View document
26 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Jan 2014	Annual return made up to 24 January 2014 with full list of shareholders	View document
31 Dec 2013	APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET	View document
21 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
29 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/01/2013	View document
29 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / JIM RATLIFF / 01/01/2013	View document
29 Jan 2013	Annual return made up to 24 January 2013 with full list of shareholders	View document
29 Jan 2013	SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/01/2013	View document
2 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PETER GILL	View document
30 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Jan 2012	Annual return made up to 24 January 2012 with full list of shareholders	View document
12 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 Jan 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
13 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER KELLEWAY	View document
21 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR TOM BOWER	View document
26 Jan 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / TOM DANIEL BOWER / 25/01/2010	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JIM RATLIFF / 25/01/2010	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 May 2009	APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL	View document
13 May 2009	DIRECTOR APPOINTED MR PETER RICHARD GILL	View document
28 Jan 2009	REGISTERED OFFICE CHANGED ON 28/01/2009 FROM WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF UNITED KINGDOM	View document
28 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
28 Jan 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
18 Dec 2008	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS	View document
1 Nov 2008	ADOPT ARTICLES 25/09/2008	View document
20 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008	View document
1 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
23 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
30 Jan 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
25 Jan 2008	NEW DIRECTOR APPOINTED	View document
16 Jan 2008	DIRECTOR RESIGNED	View document
16 Jan 2008	DIRECTOR RESIGNED	View document
11 Jan 2008	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
11 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jan 2008	REREGISTRATION MEMORANDUM AND ARTICLES	View document
11 Jan 2008	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
30 Dec 2007	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Aug 2007	NEW DIRECTOR APPOINTED	View document
4 Aug 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jul 2007	DIRECTOR RESIGNED	View document
17 Apr 2007	DIRECTOR RESIGNED	View document
23 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2007	NEW SECRETARY APPOINTED	View document
15 Mar 2007	SECRETARY RESIGNED	View document
15 Mar 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
6 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2007	DIRECTOR RESIGNED	View document
3 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jul 2006	NEW DIRECTOR APPOINTED	View document
7 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 2006	DIRECTOR RESIGNED	View document
8 Mar 2006	NEW DIRECTOR APPOINTED	View document
8 Mar 2006	DIRECTOR RESIGNED	View document
8 Mar 2006	NEW DIRECTOR APPOINTED	View document
20 Feb 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
11 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
30 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Mar 2004	SECRETARY RESIGNED	View document
16 Mar 2004	NEW SECRETARY APPOINTED	View document
24 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
1 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Mar 2003	NEW DIRECTOR APPOINTED	View document
13 Feb 2003	AUDITOR'S RESIGNATION	View document
3 Feb 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
25 Oct 2002	AUDITOR'S RESIGNATION	View document
23 Oct 2002	NEW DIRECTOR APPOINTED	View document
4 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 May 2002	COMPANY NAME CHANGED WSP FACILITIES MANAGEMENT PLC CERTIFICATE ISSUED ON 03/05/02	View document
27 Feb 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS	View document
4 Feb 2002	NEW DIRECTOR APPOINTED	View document
20 Nov 2001	DIRECTOR RESIGNED	View document
8 Aug 2001	NEW DIRECTOR APPOINTED	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Jul 2001	AGREEMENT 26/06/01	View document
6 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	View document
30 Aug 2000	NEW DIRECTOR APPOINTED	View document
31 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Mar 2000	DIRECTOR RESIGNED	View document
24 Mar 2000	RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS	View document
10 Feb 2000	DIRECTOR RESIGNED	View document
10 Feb 2000	DIRECTOR RESIGNED	View document
8 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Jul 1999	DIRECTOR RESIGNED	View document
29 Mar 1999	RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS	View document
29 Mar 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
29 Mar 1999	SECRETARY RESIGNED	View document
29 Mar 1999	SECRETARY RESIGNED	View document
29 Mar 1999	NEW SECRETARY APPOINTED	View document
12 Feb 1999	NEW DIRECTOR APPOINTED	View document
26 Jan 1999	DIRECTOR RESIGNED	View document
4 Dec 1998	SECRETARY RESIGNED	View document
4 Dec 1998	NEW SECRETARY APPOINTED	View document
21 Oct 1998	REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 32 WELLESLEY ROAD CROYDON SURREY CR0 2AD	View document
10 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
5 Mar 1998	NEW DIRECTOR APPOINTED	View document
3 Mar 1998	RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS	View document
26 Feb 1998	DIRECTOR RESIGNED	View document
26 Feb 1998	DIRECTOR RESIGNED	View document
10 Dec 1997	DIRECTOR RESIGNED	View document
10 Dec 1997	DIRECTOR RESIGNED	View document
10 Dec 1997	DIRECTOR RESIGNED	View document
29 Oct 1997	COMPANY NAME CHANGED WASP MANAGEMENT PLC CERTIFICATE ISSUED ON 30/10/97	View document
28 Oct 1997	REGISTERED OFFICE CHANGED ON 28/10/97 FROM: RED TILES 62 PARK ROAD WOKING SURREY GU22 7DB	View document
15 Aug 1997	SECRETARY RESIGNED	View document
3 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Jun 1997	NEW SECRETARY APPOINTED	View document
3 Jun 1997	NEW DIRECTOR APPOINTED	View document
6 Mar 1997	NEW DIRECTOR APPOINTED	View document
6 Mar 1997	RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS	View document
24 Feb 1997	DIRECTOR RESIGNED	View document
2 Oct 1996	NEW DIRECTOR APPOINTED	View document
25 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1996	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS	View document
29 Jan 1996	DIRECTOR RESIGNED	View document
26 Jan 1996	SECRETARY'S PARTICULARS CHANGED	View document
2 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Jul 1995	REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 11/12 HAYMARKET LONDON SW1Y 4BP	View document
13 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Apr 1995	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS; AMEND	View document
20 Feb 1995	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
16 Jun 1994	NEW DIRECTOR APPOINTED	View document
5 Apr 1994	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
5 Apr 1994	APPLICATION COMMENCE BUSINESS	View document
28 Mar 1994	REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
10 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
24 Jan 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document