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RISBOROUGH PLANT SERVICES (HOLDINGS) LIMITED

Company number 00850398

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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)
30 Oct 2017 AA Micro company accounts made up to 31 July 2017
26 Oct 2017 SH08 Change of share class name or designation
26 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
10 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
12 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 15,000
05 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 15,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 15,000
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
25 Sep 2012 TM01 Termination of appointment of Susan Bowyer as a director
25 Sep 2012 TM01 Termination of appointment of Frank Bowyer as a director
24 Sep 2012 TM02 Termination of appointment of Beverley Ringham as a secretary
14 Sep 2012 AP01 Appointment of Beverley Ringham as a director
14 Sep 2012 AP01 Appointment of Ian Nicholas Ringham as a director
07 Mar 2012 AD01 Registered office address changed from Annapurna House Stag Lane, Great Kingshill High Wycombe Buckinghamshire HP15 6EW on 7 March 2012
24 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009