WORLDWIDE TUBE SOLUTIONS SALES CONSULTANCY AND FREIGHT FORWARDING LIMITED

Company number 08087999

Date	Type	Description	View / Download
02 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
03 May 2017	TM01	Termination of appointment of Mehmet Derya Ayhan as a director on 26 April 2017	(1 page)
03 May 2017	AP01	Appointment of Mr Emre Fidan as a director on 26 April 2017	(2 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 6,100,000	(3 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
27 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4,500,000	(3 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 4,500,000	(3 pages)
28 Jan 2016	AUD	Auditor's resignation	(1 page)
26 Jan 2016	AUD	Auditor's resignation	(3 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
01 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2,500,000	(3 pages)
01 Jul 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	(3 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	(28 pages)
06 Jan 2015	MR01	Registration of charge 080879990002, created on 23 December 2014	(15 pages)
07 Nov 2014	TM01	Termination of appointment of Bulent Asim Unal as a director on 7 November 2014	(1 page)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 2,500,000	(4 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Sep 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 500,000	(4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
26 Mar 2014	AD01	Registered office address changed from 1 Shed Longships Road Cardiff CF10 4RP Wales on 26 March 2014	(1 page)
11 Jul 2013	CH01	Director's details changed for Mr Bulent Asim Unal on 1 August 2012	(2 pages)
11 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 500,000	(4 pages)
25 Jun 2013	AD01	Registered office address changed from , Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom on 25 June 2013	(1 page)
07 Jun 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)