WSP MANAGEMENT CONSULTANTS LIMITED

Company number 05391063

Date	Type	Description	View / Download
20 Feb 2018	AP01	Appointment of Mr Mark William Naysmith as a director on 13 December 2017	(3 pages)
20 Feb 2018	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 13 December 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Miles Lawrence Barnard as a director on 13 December 2017	(3 pages)
20 Feb 2018	AP01	Appointment of Michael Patrick Rogerson as a director on 13 December 2017	(3 pages)
20 Feb 2018	AC92	Restoration by order of the court	(2 pages)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(3 pages)
21 Mar 2016	AD03	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
01 Feb 2016	TM02	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016	(1 page)
08 Oct 2015	AD02	Register inspection address has been changed from Nabarro Llp Victoria Quays Wharf Street 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 Jim Ratliff as a director on 27 August 2015	(1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(4 pages)
23 Apr 2015	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(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)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
17 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(4 pages)
17 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2014	AD02	Register inspection address has been changed	(1 page)
24 Jan 2014	TM02	Termination of appointment of Bisset Graham Ferguson as a secretary	(1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)