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RISKTEC SOLUTIONS (GLASGOW) LIMITED

Company number 05367266

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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 Aug 2014 AA Accounts for a small company made up to 31 December 2013
17 Jun 2014 AUD Auditor's resignation
14 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 77,670
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 Sep 2013 CH01 Director's details changed for Alan James Hoy on 8 July 2013
19 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 77,670
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 76,570.00
27 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
15 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2012 SH06 Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 74,440.0
15 Oct 2012 SH03 Purchase of own shares.
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Apr 2012 AP01 Appointment of Mr Grant James Reekie as a director
09 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
19 Dec 2011 SH06 Cancellation of shares. Statement of capital on 19 December 2011
  • GBP 71,160.0
19 Dec 2011 SH06 Cancellation of shares. Statement of capital on 19 December 2011
  • GBP 67,760
19 Dec 2011 SH03 Purchase of own shares.
24 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 May 2011 SH03 Purchase of own shares.
25 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
30 Jul 2010 AA Accounts for a small company made up to 31 December 2009
26 May 2010 SH03 Purchase of own shares.