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WALL STEEL UK LIMITED

Company number 08962220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
01 Mar 2017 AP01 Appointment of Mr Richard Peter Hazzard as a director on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of Andrew Gilfillan as a director on 28 February 2017
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 101
15 Feb 2016 AA Accounts for a small company made up to 31 December 2014
08 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Creation of a ordinary shares 28/03/2014
15 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 101
15 Apr 2015 TM01 Termination of appointment of Liam Wall as a director on 1 June 2014
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 101
18 Jun 2014 AP01 Appointment of Mr Andrew Gilfillan as a director
18 Jun 2014 AD01 Registered office address changed from 180 - 186 Kings Cross Road London WC1X 9DE United Kingdom on 18 June 2014
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted