XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Company number 04220016

Date	Type	Description	View / Download
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(7 pages)
10 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 20,000	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
24 Apr 2015	TM01	Termination of appointment of Nicholas Ford as a director on 10 April 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 20,000	(4 pages)
02 Feb 2015	TM01	Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Nicholas Ford as a director on 21 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Michael James Batty as a director on 21 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Timothy Llewellyn Croom as a director on 21 January 2015	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Nicholas Ford as a director on 26 September 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Michael James Batty as a director on 26 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Nicholas Ford as a director on 26 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Stephen Edward Trainor as a director on 26 September 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)