WSP (US) FINANCE LIMITED

Company number 07004340

Date	Type	Description	View / Download
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 Oct 2015	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quays, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-25 USD 2	(3 pages)
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	(6 pages)
19 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-19 USD 2	(3 pages)
19 Sep 2014	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quays, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
19 Sep 2014	AD02	Register inspection address has been changed to Nabarro Llp 1 South Quays, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
03 Jan 2014	AP01	Appointment of Chris Cole as a director	(3 pages)
31 Dec 2013	TM01	Termination of appointment of Graham Bisset as a director	(1 page)
31 Dec 2013	TM02	Termination of appointment of Graham Bisset as a secretary	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-28 USD 2	(3 pages)
02 Nov 2012	TM01	Termination of appointment of Peter Gill as a director	(1 page)
03 Oct 2012	SH19	Statement of capital on 3 October 2012 USD 2.00	(4 pages)
03 Oct 2012	SH20	Statement by directors	(1 page)
03 Oct 2012	CAP-SS	Solvency statement dated 03/10/12	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(5 pages)
03 Sep 2012	CH01	Director's details changed for Mr Peter Richard Gill on 28 August 2012	(2 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)