WSP CEL LIMITED

Company number 03877626

Date	Type	Description	View / Download
06 Jul 2010	TM01	Termination of appointment of Edward Wilson as a director	(1 page)
06 Jul 2010	TM01	Termination of appointment of Craig Chapman as a director	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(36 pages)
14 May 2010	TM01	Termination of appointment of Yunus Patel as a director	(1 page)
14 May 2010	AP03	Appointment of Mr Graham Ferguson Bisset as a secretary	(1 page)
14 May 2010	TM02	Termination of appointment of Yunus Patel as a secretary	(1 page)
14 May 2010	AP03	Appointment of Mr Graham Ferguson Bisset as a secretary	(1 page)
14 May 2010	TM01	Termination of appointment of Yunus Patel as a director	(1 page)
29 Apr 2010	CH01	Director's details changed for Nigel Christopher Hainsworth Barnes on 28 April 2010	(2 pages)
26 Feb 2010	AP01	Appointment of Mr Ian Paul Barter as a director	(2 pages)
26 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(9 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Nov 2009	CH01	Director's details changed for Thomas Antonio Smith on 17 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Craig Roger Chapman on 17 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Roger Keith Burley on 17 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Yunus Patel on 17 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Nigel Christopher Hainsworth Barnes on 17 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Simon Nicholas Maguire on 17 November 2009	(2 pages)
30 Jul 2009	288b	Appointment terminated director malcolm paul	(1 page)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(46 pages)
19 Feb 2009	288a	Director appointed mr simon nicholas maguire	(1 page)
19 Dec 2008	288b	Appointment terminated director jason holland	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from buchanan house 24-30 holborn london EC1N 2HS	(1 page)
11 Dec 2008	363a	Return made up to 16/11/08; full list of members	(6 pages)