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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)
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 76,830
21 Apr 2010 SH03 Purchase of own shares.
31 Mar 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 76,830
11 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Gareth Ellor on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Neil Beveridge on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Steven Roach on 1 October 2009
11 Mar 2010 TM01 Termination of appointment of David Howie as a director
11 Mar 2010 TM01 Termination of appointment of Neil Beveridge as a director
02 Feb 2010 SH03 Purchase of own shares.
31 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
30 Mar 2009 88(2) Ad 26/02/09\gbp si 18400@0.2=3680\gbp ic 71000/74680\
12 Mar 2009 363a Return made up to 16/02/09; full list of members
11 Mar 2009 88(2) Ad 26/03/08\gbp si 27100@0.2=5420\gbp ic 65580/71000\
02 Dec 2008 288a Director appointed neil beveridge
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Sep 2008 169 Gbp ic 66580/65580\28/08/08\gbp sr 5000@0.2=1000\
02 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2008 169 Gbp ic 71150/66580\16/05/08\gbp sr 22850@0.2=4570\
29 May 2008 169 Gbp ic 71750/71150\13/05/08\gbp sr 3000@0.2=600\
07 Mar 2008 363a Return made up to 16/02/08; full list of members
06 Mar 2008 190 Location of debenture register
06 Mar 2008 287 Registered office changed on 06/03/2008 from wilderspool park, greenall's avenue, warrington cheshire WA4 6HL