Established in 2001, Agb Risk Control Services Ltd has its registered office in Chippenham, Wiltshire. The current directors of the organisation are Burke, Anita, Byrne, Glynn, Byrne, Patricia Anne Mary. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRNE, Glynn | 27 June 2001 | 13 April 2017 | 1 |
| BYRNE, Patricia Anne Mary | 27 June 2001 | 13 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKE, Anita | 13 April 2017 | 15 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 14 April 2020 | |
| MR04 - N/A | 25 October 2019 | |
| RESOLUTIONS - N/A | 14 October 2019 | |
| SH01 - Return of Allotment of shares | 03 October 2019 | |
| SH01 - Return of Allotment of shares | 03 October 2019 | |
| RESOLUTIONS - N/A | 24 June 2019 | |
| SH06 - Notice of cancellation of shares | 24 June 2019 | |
| SH06 - Notice of cancellation of shares | 24 June 2019 | |
| SH03 - Return of purchase of own shares | 24 June 2019 | |
| SH03 - Return of purchase of own shares | 24 June 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| MR01 - N/A | 21 March 2019 | |
| PSC04 - N/A | 11 June 2018 | |
| PSC04 - N/A | 11 June 2018 | |
| PSC04 - N/A | 11 June 2018 | |
| PSC04 - N/A | 08 June 2018 | |
| CS01 - N/A | 07 June 2018 | |
| TM02 - Termination of appointment of secretary | 03 May 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| AD01 - Change of registered office address | 15 February 2018 | |
| MR01 - N/A | 09 October 2017 | |
| CS01 - N/A | 24 May 2017 | |
| SH01 - Return of Allotment of shares | 18 May 2017 | |
| SH01 - Return of Allotment of shares | 18 May 2017 | |
| SH03 - Return of purchase of own shares | 18 May 2017 | |
| RESOLUTIONS - N/A | 16 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 May 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 May 2017 | |
| AP03 - Appointment of secretary | 24 April 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| TM02 - Termination of appointment of secretary | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| AR01 - Annual Return | 11 July 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AAMD - Amended Accounts | 30 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA01 - Change of accounting reference date | 07 March 2013 | |
| AR01 - Annual Return | 25 July 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| 287 - Change in situation or address of Registered Office | 06 October 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 18 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| NEWINC - New incorporation documents | 27 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2019 | Outstanding |
N/A |
| A registered charge | 09 October 2017 | Fully Satisfied |
N/A |
