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RISCO GROUP UK LIMITED

Company number 02084510

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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)
21 Jan 2010 CH01 Director's details changed for Frank Wild on 1 January 2010
21 Jan 2010 CH03 Secretary's details changed for Sally Elizabeth Whone on 1 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Robert Cotterill on 1 January 2010
21 Jan 2010 CH01 Director's details changed for Sally Elizabeth Whone on 1 January 2010
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/approve resolutions 15/12/2009
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
22 May 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 288b Appointment terminated director robert evans
30 Jan 2009 363a Return made up to 16/01/09; full list of members
16 Jan 2009 288a Director appointed mr robert cotterill
31 Oct 2008 288b Appointment terminated director douglas luscombe
22 May 2008 288a Director appointed frank wild
07 May 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 288a New director appointed
04 Feb 2008 363a Return made up to 16/01/08; full list of members
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 AA Full accounts made up to 31 December 2006
02 May 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 395 Particulars of mortgage/charge
23 Jan 2007 363a Return made up to 16/01/07; full list of members
23 Jan 2007 288c Director's particulars changed
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 288b Director resigned
10 Feb 2006 363s Return made up to 16/01/06; full list of members