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TECHNICAL RISK SERVICES HOLDINGS LIMITED

Company number 06548400

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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)
08 Dec 2010	TM01	Termination of appointment of Michael Pocock as a director	View PDF Termination of appointment of Michael Pocock as a director - link opens in a new window - 1 page (1 page)
20 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	CH01	Director's details changed for Michael Shirkie on 1 March 2010	View PDF Director's details changed for Michael Shirkie on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Michael Pocock on 1 March 2010	View PDF Director's details changed for Michael Pocock on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Anthony Hallam on 1 March 2010	View PDF Director's details changed for Anthony Hallam on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Jun 2009	288a	Secretary appointed keely dalfen	View PDF Secretary appointed keely dalfen - link opens in a new window - 1 page (1 page)
06 Jun 2009	288b	Appointment terminated secretary alec finch	View PDF Appointment terminated secretary alec finch - link opens in a new window - 1 page (1 page)
06 Jun 2009	287	Registered office changed on 06/06/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ	View PDF Registered office changed on 06/06/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ - link opens in a new window - 1 page (1 page)
21 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jun 2008	288b	Appointment terminated director cobbetts (director) LIMITED	View PDF Appointment terminated director cobbetts (director) LIMITED - link opens in a new window - 1 page (1 page)
10 Jun 2008	288b	Appointment terminated secretary cobbetts (secretarial) LIMITED	View PDF Appointment terminated secretary cobbetts (secretarial) LIMITED - link opens in a new window - 1 page (1 page)
09 Jun 2008	288a	Director appointed michael shirkie	View PDF Director appointed michael shirkie - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	288a	Director appointed anthony hallam	View PDF Director appointed anthony hallam - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	288a	Director appointed michael pocock	View PDF Director appointed michael pocock - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	288a	Director and secretary appointed alec finch	View PDF Director and secretary appointed alec finch - link opens in a new window - 5 pages (5 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition agreement 28/05/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition agreement 28/05/2008 - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	88(2)	Ad 28/05/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 28/05/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	CERTNM	Company name changed cobco 878 LIMITED\certificate issued on 06/06/08	View PDF Company name changed cobco 878 LIMITED\certificate issued on 06/06/08 - link opens in a new window - 4 pages (4 pages)
29 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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