ALAN BOSWELL RISK SOLUTIONS LIMITED

Company number 05496971

Date	Type	Description	View / Download
03 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
18 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
04 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10,000	(5 pages)
07 Jul 2015	AA	Accounts for a medium company made up to 31 March 2015	(14 pages)
28 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 10,000	(5 pages)
18 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
25 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
20 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 July 2012	(16 pages)
28 May 2013	CERTNM	Company name changed bentley charles LTD\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-24	(2 pages)
28 May 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
28 May 2013	CONNOT	Change of name notice	(2 pages)
03 Dec 2012	AD01	Registered office address changed from , Bank Chambers, 27a Market Place, Market Deeping, Peterborough, PE6 8EA on 3 December 2012	(1 page)
03 Dec 2012	AP01	Appointment of Mr Christopher John Gibbs as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Alan Charles Boswell as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Edward Nicholas Drew as a director	(2 pages)
03 Dec 2012	AP03	Appointment of Mr Edward Nicholas Drew as a secretary	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Gary Bentley as a director	(1 page)
03 Dec 2012	TM02	Termination of appointment of Gary Bentley as a secretary	(1 page)
03 Dec 2012	TM01	Termination of appointment of Lorraine Wallis as a director	(1 page)
03 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
23 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2013	(6 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
15 Sep 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)