WSP SUSTAINABLE ENERGY LIMITED

Company number 05957477

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)
12 Jul 2016	SH20	Statement by Directors	(1 page)
12 Jul 2016	SH19	Statement of capital on 12 July 2016 GBP 1	(5 pages)
12 Jul 2016	CAP-SS	Solvency Statement dated 05/07/16	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Oct 2015	AD03	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
29 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,501,000	(4 pages)
28 Oct 2015	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
08 Oct 2015	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay. Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
07 Jan 2015	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,501,000	(4 pages)
07 Jan 2015	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay. Victoria Quays Sheffield S2 5SY	(1 page)
07 Jan 2015	AD02	Register inspection address has been changed to Nabarro Llp 1 South Quay. Victoria Quays Sheffield S2 5SY	(1 page)
22 Oct 2014	AP01	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Christopher Cole as a director on 20 October 2014	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Jan 2014	TM02	Termination of appointment of Bisset Graham as a secretary	(1 page)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,501,000	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
02 Nov 2012	TM01	Termination of appointment of Peter Gill as a director	(1 page)
08 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
08 Oct 2012	CH01	Director's details changed for Mr Peter Richard Gill on 1 October 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Christopher Cole on 1 October 2012	(2 pages)