RISKTEC SOLUTIONS (GLASGOW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEWIS / 10/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 04/08/2014 |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER WALLACE / 13/08/2014 |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 14/03/1414 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 08/07/2013 |
| 19/04/1319 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1327 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1215 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/1215 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 74440.0 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR GRANT JAMES REEKIE |
| 09/03/129 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 67760 |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 71160.0 |
| 24/11/1124 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1125 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/111 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1031 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/03/1011 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROACH / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ELLOR / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BEVERIDGE / 01/10/2009 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWIE |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BEVERIDGE |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/0931 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED NEIL BEVERIDGE |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | GBP IC 66580/65580 28/08/08 GBP SR [email protected]=1000 |
| 02/09/082 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/089 June 2008 | GBP IC 71150/66580 16/05/08 GBP SR [email protected]=4570 |
| 29/05/0829 May 2008 | GBP IC 71750/71150 13/05/08 GBP SR [email protected]=600 |
| 07/03/087 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM WILDERSPOOL PARK, GREENALL'S AVENUE, WARRINGTON CHESHIRE WA4 6HL |
| 06/03/086 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/03/086 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0714 December 2007 | OFF MARKET PURCHASE 22/11/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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