WSP FUTURE ENERGY LIMITED

Company number 02486605

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2014	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 31 December 2013	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-03-11 GBP 2	(3 pages)
11 Mar 2013	CH01	Director's details changed for Christopher Cole on 1 March 2013	(2 pages)
11 Mar 2013	CH03	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013	(1 page)
02 Nov 2012	TM01	Termination of appointment of Peter Richard Gill as a director on 31 October 2012	(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 8 March 2012 with full list of shareholders	(5 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
26 May 2011	CERTNM	Company name changed wsp imc LTD\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-12	(2 pages)
26 May 2011	CONNOT	Change of name notice	(2 pages)
14 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
26 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
04 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
21 May 2009	288a	Director appointed peter richard gill	(3 pages)
14 May 2009	288b	Appointment Terminated Director malcolm paul	(1 page)
31 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from c/o wsp group PLC buchanan house 24-30 holborn london EC1N 2HS	(1 page)
20 Oct 2008	288c	Director's Change of Particulars / malcolm paul / 20/09/2008 / HouseName/Number was: , now: henmead hall; Street was: kimberley 4 grove shaw, now: staplefield road; Area was: kingswood court, now: cuckfield; Post Town was: tadworth, now: haywards heath; Region was: surrey, now: west sussex; Post Code was: KT20 6QL, now: RH17 5HY; Country was: , now	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
03 Sep 2008	AA	Accounts made up to 31 December 2007	(5 pages)