WSP REMEDIATION LIMITED

02623378
WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF

Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jan 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Dec 2022 insolvency Solvency Statement dated 14/12/22 1 Buy now
19 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
19 Dec 2022 resolution Resolution 1 Buy now
08 Aug 2022 accounts Annual Accounts 24 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 officers Termination of appointment of director (Michael Patrick Rogerson) 1 Buy now
17 Aug 2021 accounts Annual Accounts 30 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 31 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 32 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 28 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 19 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2017 officers Appointment of director (Mr Miles Lawrence Barnard) 2 Buy now
20 Dec 2016 officers Appointment of secretary (Karen Anne Sewell) 2 Buy now
05 Oct 2016 accounts Annual Accounts 19 Buy now
15 Jul 2016 annual-return Annual Return 7 Buy now
14 Jul 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Feb 2016 accounts Annual Accounts 20 Buy now
13 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
08 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
24 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
06 Oct 2014 accounts Annual Accounts 19 Buy now
25 Jul 2014 annual-return Annual Return 5 Buy now
25 Jul 2014 address Move Registers To Sail Company With New Address 1 Buy now
25 Jul 2014 address Change Sail Address Company With New Address 1 Buy now
31 Dec 2013 officers Termination of appointment of secretary (Graham Bisset) 1 Buy now
03 Oct 2013 accounts Annual Accounts 18 Buy now
26 Jun 2013 annual-return Annual Return 4 Buy now
26 Jun 2013 officers Termination of appointment of director (Ian Forrester) 1 Buy now
12 Jun 2013 officers Appointment of director (Michael Patrick Rogerson) 3 Buy now
04 Mar 2013 mortgage Particulars of a mortgage or charge 12 Buy now
26 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Sep 2012 officers Termination of appointment of director (Stuart Mclachlan) 1 Buy now
01 Aug 2012 officers Change of particulars for director (Stuart James Mclachlan) 2 Buy now
27 Jun 2012 annual-return Annual Return 4 Buy now
27 Jun 2012 officers Change of particulars for director (Ian Michael Forrester) 2 Buy now
27 Jun 2012 officers Change of particulars for secretary (Graham Ferguson Bisset) 1 Buy now
27 Jun 2012 officers Change of particulars for director (Stuart James Mclachlan) 2 Buy now
15 May 2012 accounts Annual Accounts 19 Buy now
06 Jan 2012 resolution Resolution 2 Buy now
13 Oct 2011 officers Termination of appointment of secretary (Oliver Wildgoose) 1 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
09 Aug 2011 officers Appointment of secretary (Graham Ferguson Bisset) 3 Buy now
05 Jul 2011 officers Change of particulars for director (Mr Richard Gordon Clayton) 2 Buy now
07 Jun 2011 accounts Annual Accounts 19 Buy now
01 Apr 2011 officers Appointment of secretary (Mr Oliver Leonard Wildgoose) 1 Buy now
31 Mar 2011 officers Termination of appointment of director (Graham Dean) 1 Buy now
31 Mar 2011 officers Termination of appointment of secretary (Graham Dean) 1 Buy now
30 Jul 2010 annual-return Annual Return 7 Buy now
30 Jul 2010 officers Change of particulars for director (Ian Michael Forrester) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Mr Richard Gordon Clayton) 2 Buy now
09 Jun 2010 accounts Annual Accounts 18 Buy now
30 Jul 2009 accounts Annual Accounts 17 Buy now
16 Jul 2009 officers Director appointed mr richard gordon clayton 1 Buy now
14 Jul 2009 annual-return Return made up to 24/06/09; full list of members 4 Buy now
06 Jan 2009 officers Director and secretary's change of particulars / graham dean / 06/01/2009 1 Buy now
06 Jan 2009 officers Director and secretary's change of particulars / graham dean / 06/01/2009 1 Buy now
16 Dec 2008 address Registered office changed on 16/12/2008 from, buchanan house, 24-30 holborn, london,, EC1N 2HS 1 Buy now
01 Nov 2008 accounts Annual Accounts 17 Buy now
12 Aug 2008 annual-return Return made up to 24/06/08; full list of members 4 Buy now
23 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 3 Buy now
23 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 3 Buy now
23 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 3 Buy now
14 May 2008 mortgage Particulars of a mortgage or charge / charge no: 6 11 Buy now
13 May 2008 resolution Resolution 24 Buy now
07 May 2008 officers Director appointed graham peter dean 2 Buy now
07 May 2008 officers Director appointed stuart james mclachlan 2 Buy now
11 Aug 2007 accounts Annual Accounts 16 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
25 Jul 2007 annual-return Return made up to 24/06/07; full list of members 2 Buy now
14 Nov 2006 accounts Annual Accounts 19 Buy now
05 Oct 2006 officers Director resigned 1 Buy now
05 Oct 2006 officers New director appointed 2 Buy now
24 Aug 2006 annual-return Return made up to 24/06/06; full list of members 2 Buy now
07 Jul 2006 mortgage Particulars of mortgage/charge 8 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
02 Aug 2005 annual-return Return made up to 24/06/05; full list of members 8 Buy now
27 Jul 2005 officers Director resigned 1 Buy now
11 Jul 2005 accounts Annual Accounts 14 Buy now
08 Jul 2004 annual-return Return made up to 24/06/04; full list of members 8 Buy now
30 Jun 2004 accounts Annual Accounts 14 Buy now
24 Feb 2004 mortgage Particulars of mortgage/charge 10 Buy now
10 Oct 2003 accounts Annual Accounts 14 Buy now
08 Jul 2003 annual-return Return made up to 24/06/03; full list of members 9 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
13 Feb 2003 auditors Auditors Resignation Company 3 Buy now