WSP CEL LIMITED

Company number 03877626

Date	Type	Description	View / Download
01 Jun 2017	AP01	Appointment of Mr Mark William Naysmith as a director on 25 May 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017	(2 pages)
19 Dec 2016	AP03	Appointment of Karen Anne Sewell as a secretary on 15 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Robert Ian Maclean as a director on 15 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Simon Nicholas Maguire as a director on 15 December 2016	(1 page)
19 Dec 2016	TM02	Termination of appointment of Sally Partridge as a secretary on 15 December 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Feb 2016	TM01	Termination of appointment of Nigel Christopher Hainsworth Barnes as a director on 29 February 2016	(1 page)
01 Feb 2016	AP03	Appointment of Sally Partridge as a secretary on 31 January 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 111,334	(6 pages)
08 Oct 2015	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
28 Aug 2015	AP03	Appointment of Mr Nikolas William Weston as a secretary on 27 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Kevin Doherty as a director on 27 August 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Jim Ratliff as a director on 27 August 2015	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 111,334	(6 pages)
17 Dec 2014	AD02	Register inspection address has been changed from Cel House Westwood Way Westwood Business Park Coventry West Midlands CV4 8HS England to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
17 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
22 Oct 2014	TM01	Termination of appointment of Christopher Cole as a director on 20 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
25 Feb 2014	TM01	Termination of appointment of Daryn Jenkins as a director	(2 pages)