ASSET RISK CONSULTANTS (UK) LIMITED
Company number 08858600
- Company Overview for ASSET RISK CONSULTANTS (UK) LIMITED (08858600)
- Filing history for ASSET RISK CONSULTANTS (UK) LIMITED (08858600)
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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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01 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
01 Nov 2017 | PSC04 | Change of details for Mr Arthur Sackville Labatt as a person with significant control on 20 October 2017 | |
30 Oct 2017 | AA | Accounts for a small company made up to 30 June 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of Lynn Pates as a director on 31 December 2016 | |
20 Dec 2016 | CH01 | Director's details changed for Mr Andrew O'neill on 29 July 2016 | |
28 Oct 2016 | AA | Accounts for a small company made up to 30 June 2016 | |
27 Oct 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
12 Nov 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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22 Oct 2015 | CH01 | Director's details changed for Mr Andrew O'neill on 22 October 2015 | |
20 Oct 2015 | AA | Accounts for a small company made up to 30 June 2015 | |
16 Oct 2015 | AP01 | Appointment of Mr Andrew O'neill as a director on 9 October 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of Guy Charles Christie as a director on 31 March 2015 | |
24 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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02 Oct 2014 | AP01 | Appointment of Mr Richard Rees-Pulley as a director on 1 October 2014 | |
01 Oct 2014 | AP01 | Appointment of Mr Guy Charles Christie as a director on 1 October 2014 | |
30 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 26 September 2014
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23 Jun 2014 | AA01 | Current accounting period extended from 31 January 2015 to 30 June 2015 | |
06 Feb 2014 | AP03 | Appointment of Deborah Durham as a secretary | |
06 Feb 2014 | TM02 | Termination of appointment of Deborah Durham as a secretary | |
06 Feb 2014 | TM01 | Termination of appointment of Lynn Pates as a director | |
06 Feb 2014 | TM01 | Termination of appointment of Philip Bodman as a director | |
06 Feb 2014 | AP01 | Appointment of Philip Bodman as a director | |
06 Feb 2014 | AP01 | Appointment of Lynn Pates as a director | |
23 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-23
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