WSP MANAGEMENT CONSULTANTS LIMITED

Company number 05391063

Date	Type	Description	View / Download
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
14 Mar 2013	CH01	Director's details changed for Jim Ratliff on 1 March 2013	(2 pages)
14 Mar 2013	CH01	Director's details changed for Christopher Cole on 1 March 2013	(2 pages)
14 Mar 2013	CH03	Secretary's details changed for Bisset Graham Ferguson on 1 March 2013	(1 page)
02 Nov 2012	TM01	Termination of appointment of Peter Gill as a director	(1 page)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
15 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Aug 2010	TM01	Termination of appointment of Roger Kelleway as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of Tom Bower as a director	(1 page)
07 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
13 May 2009	288b	Appointment terminated director malcolm paul	(1 page)
13 May 2009	288a	Director appointed mr peter richard gill	(3 pages)
31 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 4TH floor buchanan house 24-30 holborn london EC1N 2HS	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Oct 2008	288c	Director's change of particulars / malcolm paul / 20/09/2008	(1 page)
14 Apr 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)