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RISK SERVICES (NW) LIMITED

Company number 03785636

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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)
17 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
31 Mar 2014 AD01 Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ England on 31 March 2014
31 Mar 2014 AP01 Appointment of Mr Thomas Edward Penn as a director
31 Mar 2014 TM01 Termination of appointment of Thomas Penn as a director
27 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Thomas Edward Penn on 14 February 2013
14 Feb 2013 CH01 Director's details changed for Stephen John Lowe on 14 February 2013
14 Feb 2013 CH01 Director's details changed for Philip Hazlegreaves on 14 February 2013
14 Feb 2013 CH03 Secretary's details changed for Beverley Ruth Lowe on 14 February 2013
13 Aug 2012 SH02 Sub-division of shares on 22 May 2012
09 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Thomas Edward Penn on 9 June 2012
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Feb 2012 AP01 Appointment of Thomas Edward Penn as a director
28 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AD01 Registered office address changed from 28 Grange Road West Birkenhead Merseyside L41 4DA on 10 February 2011
21 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Oct 2009 CH03 Secretary's details changed for Beverley Ruth Lowe on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Stephen John Lowe on 12 October 2009