WALL STREET SYSTEMS UK LTD

Company number 03081375

Date	Type	Description	View / Download
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
02 Dec 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
28 Sep 2016	TM01	Termination of appointment of Timothy James Ampstead as a director on 17 June 2016	(1 page)
02 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/07/2015	(2 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(4 pages)
29 Jun 2015	AP01	Appointment of Mr Timothy James Ampstead as a director on 26 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Aram John Hoare as a director on 26 June 2015	(1 page)
03 Jan 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Dec 2014	MR01	Registration of charge 030813750003, created on 2 December 2014	(6 pages)
05 Sep 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
28 Aug 2014	MR01	Registration of charge 030813750002	(6 pages)
01 Aug 2014	AP01	Appointment of Mr Paul Robert Evans as a director on 31 July 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)
21 Jul 2014	AP03	Appointment of Mr Ashley Graham Woods as a secretary on 1 July 2014	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Keith William Grehan as a director on 3 June 2014	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(4 pages)
19 Apr 2013	TM01	Termination of appointment of Paul Michael Wheeler as a director on 31 March 2013	(1 page)
19 Apr 2013	AP01	Appointment of Ms Mandy Rutter as a director on 19 April 2013	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
18 Sep 2012	AP01	Appointment of Mr Aram Hoare as a director on 11 September 2012	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Karl Jaeger as a director on 31 August 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)