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WSP EUROPE LIMITED

Company number 04113909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2014 TM02 Termination of appointment of Graham Ferguson Bisset as a secretary on 31 December 2013
10 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2013 DS01 Application to strike the company off the register
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Christopher Cole on 23 November 2012
26 Nov 2012 CH03 Secretary's details changed for Mr Graham Ferguson Bisset on 23 November 2012
02 Nov 2012 TM01 Termination of appointment of Peter Richard Gill as a director on 31 October 2012
03 Sep 2012 TM01 Termination of appointment of Thomas Antonio Smith as a director on 3 September 2012
03 Sep 2012 TM01 Termination of appointment of Stuart James Mclachlan as a director on 3 September 2012
01 Aug 2012 CH01 Director's details changed for Stuart James Mclachlan on 16 July 2012
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of Roger Kelleway as a director
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Roger Charles Kelleway on 30 November 2009
04 Sep 2009 AA Accounts made up to 31 December 2008
21 May 2009 288a Director appointed peter richard gill
14 May 2009 288b Appointment Terminated Director malcolm paul
19 Jan 2009 288b Appointment Terminated Director andrew scott