- Company Overview for PROCUREMENT-1 LTD (05232700)
- Filing history for PROCUREMENT-1 LTD (05232700)
- People for PROCUREMENT-1 LTD (05232700)
- Insolvency for PROCUREMENT-1 LTD (05232700)
- More for PROCUREMENT-1 LTD (05232700)
| 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) |
|---|---|---|---|
| 07 Apr 2010 | CH01 | Director's details changed for Richard Michael Vanbergen on 24 March 2010 | |
| 07 Apr 2010 | CH03 | Secretary's details changed for Mr David Leonard Blackall on 24 March 2010 | |
| 16 Oct 2009 | AR01 | Annual return made up to 15 September 2009 with full list of shareholders | |
| 08 Aug 2009 | 287 | Registered office changed on 08/08/2009 from 25 chapel street alconbury huntingdon cambridgeshire PE28 4DY | |
| 18 Mar 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 20 Nov 2008 | CERTNM | Company name changed tpp logistics LIMITED\certificate issued on 24/11/08 | |
| 25 Sep 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 12 May 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 18 Apr 2008 | 288b | Appointment terminated director andrew richards | |
| 15 Oct 2007 | 363s | Return made up to 15/09/07; no change of members | |
| 24 Jan 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 29 Sep 2006 | 363s |
Return made up to 15/09/06; full list of members
|
|
| 27 Feb 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 01 Nov 2005 | 288c | Director's particulars changed | |
| 01 Nov 2005 | 363s |
Return made up to 15/09/05; full list of members
|
|
| 26 Oct 2005 | 288c | Director's particulars changed | |
| 26 Oct 2005 | 288c | Secretary's particulars changed | |
| 30 Oct 2004 | 288c | Director's particulars changed | |
| 06 Oct 2004 | 88(2)R | Ad 28/09/04--------- £ si 2@1=2 £ ic 1/3 | |
| 06 Oct 2004 | 225 | Accounting reference date shortened from 30/09/05 to 31/08/05 | |
| 06 Oct 2004 | 288a | New secretary appointed | |
| 06 Oct 2004 | 288a | New director appointed | |
| 06 Oct 2004 | 288a | New director appointed | |
| 01 Oct 2004 | 288b | Secretary resigned | |
| 01 Oct 2004 | 288b | Director resigned |