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RISKO LIMITED

Company number 07028282

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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)
20 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
20 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
28 Apr 2016 AP01 Appointment of Mr James Anthony Mackay as a director on 7 April 2016
02 Mar 2016 TM01 Termination of appointment of David Peter Reames as a director on 24 February 2016
19 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
26 Aug 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 CH01 Director's details changed for Mr David Peter Reames on 13 August 2015
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2014 AP02 Appointment of Apcl Corporate Director No.2 Limited as a director on 18 September 2014
08 Oct 2014 AP02 Appointment of Apcl Corporate Director No.1 Limited as a director on 18 September 2014
08 Oct 2014 AP01 Appointment of Mr David Peter Reames as a director on 18 September 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
08 Aug 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 CH01 Director's details changed for Frank Peter Heerdt on 16 April 2014
03 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
04 Sep 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
27 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 11
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 12
23 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders