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PROCUREMENT PEOPLE RECRUITMENT LIMITED

Company number 06234137

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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)
12 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
27 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017 SH10 Particulars of variation of rights attached to shares
26 Jan 2017 SH08 Change of share class name or designation
12 Oct 2016 TM01 Termination of appointment of Tony Goldsby as a director on 31 August 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AP01 Appointment of Mr Jonathon David Smith as a director on 31 December 2014
10 Jul 2015 TM01 Termination of appointment of Kenneth William Wood as a director on 31 December 2014
21 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
11 Dec 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
16 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 May 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 1,000
26 May 2011 SH10 Particulars of variation of rights attached to shares
26 May 2011 SH08 Change of share class name or designation