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RYGOR GROUP SERVICES LIMITED

Company number 01884708

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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)
14 Oct 2015 AP03 Appointment of Mr Martyn Morant as a secretary on 14 October 2015
14 Oct 2015 TM02 Termination of appointment of Graham Andrew Drake as a secretary on 14 October 2015
27 Jan 2015 AA Full accounts made up to 30 April 2014
19 Jan 2015 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
30 Apr 2014 AUD Auditor's resignation
14 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
08 Oct 2013 AA Full accounts made up to 30 April 2013
23 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 30 April 2012
02 Apr 2012 TM01 Termination of appointment of Clive Squire as a director
27 Jan 2012 AA Full accounts made up to 30 April 2011
30 Dec 2011 AR01 Annual return made up to 26 December 2011 with full list of shareholders
30 Dec 2010 AR01 Annual return made up to 26 December 2010 with full list of shareholders
03 Nov 2010 AA Full accounts made up to 30 April 2010
11 May 2010 AUD Auditor's resignation
28 Apr 2010 MISC Sect 519
30 Dec 2009 AR01 Annual return made up to 26 December 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 30 April 2009
03 Mar 2009 AA Full accounts made up to 30 April 2008
29 Dec 2008 363a Return made up to 26/12/08; full list of members
23 Sep 2008 288b Appointment terminated director barry rygor
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
09 Jul 2008 155(6)a Declaration of assistance for shares acquisition
09 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association