PIB RISK SERVICES LIMITED

Company number 02682789

Date	Type	Description	View / Download
26 Apr 2016	TM01	Termination of appointment of Sophie Louise Cooke as a director on 21 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Simon Graham Hoare as a director on 21 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Victoria Louise Charles as a director on 21 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Brendan James Mcmanus as a director on 21 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Ryan Christopher Brown as a director on 21 April 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 58,850	(10 pages)
11 Jan 2016	CH01	Director's details changed for Mr Simon Graham Hoare on 16 November 2015	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Adrian Neville Hiley on 15 December 2015	(2 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Jun 2015	AA	Group of companies' accounts made up to 30 November 2014	(24 pages)
23 Jan 2015	AUD	Auditor's resignation	(2 pages)
09 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 58,850	(10 pages)
09 Jan 2015	CH01	Director's details changed for Mr Stephen Paul Grantham on 17 July 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Adrian Spencer Robinson on 22 April 2014	(2 pages)
09 Jan 2015	AD01	Registered office address changed from Crown House West Carr Road Retford Nottinghamshire DN22 7SW to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 9 January 2015	(1 page)
02 Jan 2015	MISC	Section 519 auditors resignation	(1 page)
13 Nov 2014	AP01	Appointment of Mr Simon Graham Hoare as a director on 10 November 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Sophie Louise Cooke as a director on 15 August 2014	(2 pages)
05 Jun 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 58,850	(9 pages)
08 Jan 2014	CH01	Director's details changed for Mrs Elisa Marie Griffin on 1 January 2014	(2 pages)
08 Jan 2014	CH01	Director's details changed for Mr Paul Christopher Meehan on 1 January 2014	(2 pages)
08 Jan 2014	CH01	Director's details changed for Mr David Lamping on 1 January 2014	(2 pages)
08 Jan 2014	CH01	Director's details changed for Stephen Paul Grantham on 1 January 2014	(2 pages)
08 Jan 2014	CH01	Director's details changed for Stephen Paul Cooke on 1 January 2014	(2 pages)

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