PAN RISK MANAGEMENT SERVICES LIMITED
Company number 01544583
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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) |
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14 Jun 2010 | TM01 | Termination of appointment of Robert Elkins as a director | |
16 Mar 2010 | AP01 | Appointment of Mr Beverley Michael Covell as a director | |
01 Mar 2010 | AA | Full accounts made up to 31 May 2009 | |
03 Nov 2009 | TM01 | Termination of appointment of Raymond Greenshields as a director | |
16 Oct 2009 | CH01 | Director's details changed for Raymond Greenshields on 16 October 2009 | |
16 Oct 2009 | CH03 | Secretary's details changed for Stephen Andrew Cooke on 16 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for David James Howland on 16 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Robert James Elkins on 16 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Stephen Andrew Cooke on 16 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Mr Timothy John Austen on 16 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for John Dudley Spiers on 16 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for David Newberry Martin on 16 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Mr Peter Charles Howland on 16 October 2009 | |
12 Jun 2009 | 363a | Return made up to 27/05/09; full list of members | |
29 May 2009 | RESOLUTIONS |
Resolutions
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27 Feb 2009 | 288b | Appointment terminated director john davison | |
27 Feb 2009 | 288b | Appointment terminated director martin le huray | |
12 Dec 2008 | 288c | Director's change of particulars / john spiers / 27/11/2008 | |
11 Dec 2008 | AA | Full accounts made up to 31 May 2008 | |
05 Nov 2008 | 288b | Appointment terminated director andrew barnes | |
05 Nov 2008 | 288a | Director appointed john dudley spiers | |
02 Jul 2008 | 363a | Return made up to 27/05/08; full list of members | |
02 Jul 2008 | 288b | Appointment terminated director paul fox | |
02 Jun 2008 | 225 | Accounting reference date shortened from 31/08/2008 to 31/05/2008 | |
28 May 2008 | 288b | Appointment terminated secretary paul trueman |