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Dato Capital United Kingdom

Wsp Risk Solutions PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Public Limited Company, Active
Company Number 02862489
Record last updated Friday, November 22, 2013 11:46:40 AM UTC
Official Address Wsp House 70 Chancery Lane Farringdon Without
There are 109 companies registered at this street
Postal Code WC2A1AF
Sector Dormant Company

Charts

Visits

WSP RISK SOLUTIONS PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 14, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 6, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 6, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Dec 6, 2012 Rereg pri-plc Rereg pri-plc
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 15, 2012 Annual return Annual return
Registry Oct 15, 2012 Change of particulars for director Change of particulars for director
Registry Oct 15, 2012 Change of particulars for director 2862... Change of particulars for director 2862...
Registry Oct 15, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 30, 2012 Annual accounts Annual accounts
Registry Oct 17, 2011 Annual return Annual return
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Annual return Annual return
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry May 6, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 6, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 23, 2008 Annual return Annual return
Registry Oct 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Jan 16, 2008 Resignation of a director 2862... Resignation of a director 2862...
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Jan 16, 2008 Resignation of a director 2862... Resignation of a director 2862...
Registry Dec 31, 2007 Resignation of 4 people: one Engineer, one Consultancy, one Consultant, one Investor and one Director (a man) Resignation of 4 people: one Engineer, one Consultancy, one Consultant, one Investor and one Director (a man)
Registry Oct 16, 2007 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Nov 24, 2006 Appointment of a director Appointment of a director
Registry Nov 24, 2006 Appointment of a director 2862... Appointment of a director 2862...
Registry Nov 24, 2006 Appointment of a director Appointment of a director
Registry Nov 24, 2006 Appointment of a director 2862... Appointment of a director 2862...
Registry Oct 25, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Oct 24, 2006 Annual return Annual return
Registry Oct 19, 2006 Annual return 2862... Annual return 2862...
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Change of name certificate Change of name certificate
Registry Feb 24, 2006 Company name change Company name change
Registry Oct 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Jul 2, 2005 Annual accounts Annual accounts
Registry Nov 17, 2004 Change of name certificate Change of name certificate
Registry Nov 9, 2004 Annual return Annual return
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Annual return Annual return
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Annual return Annual return
Financials Jun 15, 2002 Annual accounts Annual accounts
Registry Oct 28, 2001 Annual return Annual return
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry Oct 11, 2000 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Oct 22, 1999 Annual return Annual return
Financials Jun 9, 1999 Annual accounts Annual accounts
Registry Nov 20, 1998 Annual return Annual return
Registry Nov 10, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 10, 1998 Annual accounts Annual accounts
Registry Nov 12, 1997 Annual return Annual return
Financials Jun 28, 1997 Annual accounts Annual accounts
Registry Feb 20, 1997 Resignation of a director Resignation of a director
Registry Feb 20, 1997 Resignation of a director 2862... Resignation of a director 2862...
Registry Feb 20, 1997 Resignation of a director Resignation of a director
Registry Feb 20, 1997 Resignation of a director 2862... Resignation of a director 2862...
Registry Dec 31, 1996 Resignation of 4 people: one Consulting Engineer and one Director (a man) Resignation of 4 people: one Consulting Engineer and one Director (a man)
Registry Nov 7, 1996 Annual return Annual return
Registry Sep 13, 1996 Resignation of one Consulting Engineer and one Director (a man) Resignation of one Consulting Engineer and one Director (a man)
Financials May 31, 1996 Annual accounts Annual accounts
Registry Oct 26, 1995 Annual return Annual return
Financials May 5, 1995 Annual accounts Annual accounts
Registry Mar 31, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 28, 1994 Annual return Annual return
Registry Oct 28, 1994 Registered office changed Registered office changed
Registry Oct 28, 1994 Director's particulars changed Director's particulars changed
Registry May 11, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 30, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 30, 1994 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Mar 14, 1994 Resignation of one Consulting Engineer and one Director (a man) Resignation of one Consulting Engineer and one Director (a man)
Registry Feb 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 15, 1994 Director resigned, new director appointed 2862... Director resigned, new director appointed 2862...
Registry Jan 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 8, 1993 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 8, 1993 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 22, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 4, 1993 Notice of accounting reference date Notice of accounting reference date

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