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WEST STREET MANAGEMENT SERVICES LIMITED

Company number 08353455

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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)
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
19 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,700
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
31 Jul 2013 SH08 Change of share class name or designation
26 Jul 2013 AD02 Register inspection address has been changed
26 Jul 2013 AD03 Register(s) moved to registered inspection location
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 1,700
12 Apr 2013 AA01 Previous accounting period shortened from 31 January 2014 to 31 March 2013
10 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted. Increase auth share cap 22/03/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2013 AP03 Appointment of Mr Simon John Foy as a secretary
21 Jan 2013 AP01 Appointment of Mr Simon John Foy as a director
18 Jan 2013 AP01 Appointment of Mr Christopher James Dean as a director
14 Jan 2013 TM01 Termination of appointment of Barbara Kahan as a director
09 Jan 2013 NEWINC Incorporation