TECHNICAL RISK SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIRKIE |
| 02/01/172 January 2017 | REGISTERED OFFICE CHANGED ON 02/01/2017 FROM 10TH FLOOR 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HR |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1331 December 2013 | CHANGE OF NAME 20/12/2013 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POCOCK |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHIRKIE / 01/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POCOCK / 01/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HALLAM / 01/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY ALEC FINCH |
| 06/06/096 June 2009 | SECRETARY APPOINTED KEELY DALFEN |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 21/04/0921 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ADOPT ARTICLES 28/05/2008 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR COBBETTS (DIRECTOR) LIMITED |
| 10/06/0810 June 2008 | ARTICLES OF ASSOCIATION |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 09/06/089 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MICHAEL SHIRKIE |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY APPOINTED ALEC FINCH |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ANTHONY HALLAM |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MICHAEL POCOCK |
| 04/06/084 June 2008 | COMPANY NAME CHANGED COBCO 878 LIMITED CERTIFICATE ISSUED ON 06/06/08 |
| 29/03/0829 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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