AGS RISK LIMITED

Company number 06108966

Date	Type	Description	View / Download
17 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(6 pages)
22 Dec 2014	CH01	Director's details changed for Ian David Morrison Hill on 20 December 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
19 Feb 2014	AP01	Appointment of Mr Richard Elliot Perlman as a director	(2 pages)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(7 pages)
19 Feb 2014	AP01	Appointment of Mr James Kerrick Price as a director	(2 pages)
12 Feb 2014	MR01	Registration of charge 061089660002	(41 pages)
12 Nov 2013	AP01	Appointment of Mr Gordon Healiss as a director	(2 pages)
10 Oct 2013	CERTNM	Company name changed micrah rehabilitation LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution	(3 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
26 Nov 2012	AP01	Appointment of Mr Donald Fowler as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of William Clynes as a director	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
11 Jul 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
11 Jul 2011	AP03	Appointment of Miss Caroline Emily Elizabeth Russell as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Alan Hinchliffe as a secretary	(1 page)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
21 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(6 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
11 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2008	(5 pages)
16 Feb 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)