PROCURRI UK LIMITED

Company number 00644939

Date	Type	Description	View / Download
16 Aug 2016	CH01	Director's details changed for Mr Matthew George Jordan on 16 August 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Patrick Boydell as a director on 2 August 2016	(2 pages)
09 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-09 GBP 1,290,000	(7 pages)
18 Mar 2016	MR01	Registration of charge 006449390013, created on 10 March 2016	(27 pages)
28 Feb 2016	AP03	Appointment of David Kidger as a secretary on 26 February 2016	(2 pages)
28 Feb 2016	TM02	Termination of appointment of John Royford Birt as a secretary on 26 February 2016	(1 page)
11 Feb 2016	AUD	Auditor's resignation	(1 page)
26 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)
26 Jan 2016	MR04	Satisfaction of charge 10 in full	(1 page)
16 Oct 2015	MR01	Registration of charge 006449390012, created on 13 October 2015	(32 pages)
13 Oct 2015	MR01	Registration of charge 006449390011, created on 5 October 2015	(26 pages)
04 Sep 2015	MR04	Satisfaction of charge 9 in full	(1 page)
04 Sep 2015	MR04	Satisfaction of charge 8 in full	(1 page)
06 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,290,000	(5 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Mar 2015	AP01	Appointment of Mrs Angela Jane Wilkinson as a director on 2 March 2015	(2 pages)
08 Mar 2015	TM01	Termination of appointment of David James Gutteridge as a director on 20 February 2015	(1 page)
08 Jan 2015	CERTNM	Company name changed tindirect LIMITED\certificate issued on 08/01/15 RES15 ‐ Change company name resolution on 2015-01-07	(2 pages)
08 Jan 2015	CONNOT	Change of name notice	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
31 Jul 2014	AP03	Appointment of John Royford Birt as a secretary on 25 July 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of David James Gutteridge as a secretary on 25 July 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,290,000	(5 pages)
05 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
18 Sep 2013	AA	Full accounts made up to 31 May 2013	(24 pages)