PROSPER PROCUREMENT LIMITED

Company number 06597839

Date	Type	Description	View / Download
17 Jun 2015	AR01	Annual return made up to 20 May 2015 no member list	(6 pages)
17 Jun 2015	TM01	Termination of appointment of Andrew David Coates as a director on 29 April 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Michael Timothy Cook as a director on 27 March 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Paul Stephens as a director on 2 September 2014	(1 page)
17 Jun 2015	TM01	Termination of appointment of David Cutting as a director on 18 May 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Peter Chaffer as a director on 29 April 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Martin David Warhurst as a director on 2 September 2014	(2 pages)
16 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
19 Sep 2014	AP01	Appointment of Heather Barbara Ashton as a director on 16 July 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 20 May 2014 no member list	(7 pages)
09 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
29 May 2014	AD01	Registered office address changed from C/O Chief Executive Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 29 May 2014	(1 page)
29 May 2014	AD01	Registered office address changed from C/O Phil Wise N E Procurement Ltd Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 29 May 2014	(1 page)
28 May 2014	TM01	Termination of appointment of Douglass Ross as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
21 May 2013	AR01	Annual return made up to 20 May 2013 no member list	(8 pages)
21 May 2013	AD02	Register inspection address has been changed from C/O Mrs L Marsay 14 Ennis Square Redcar Cleveland TS10 5JR United Kingdom	(1 page)
20 May 2013	AD04	Register(s) moved to registered office address	(1 page)
25 Mar 2013	AD01	Registered office address changed from C/O Phil Wise Cobalt Business Exchange Cobalt Park Way Wallsend Wallsend Tyne and Wear NE28 9NZ England on 25 March 2013	(1 page)
07 Mar 2013	AP01	Appointment of Mr Tim Wood as a director	(2 pages)
07 Mar 2013	AD01	Registered office address changed from C/O Ian Brimer Cobalt Business Exchange Cobalt Park Way Silverlink Wallsend Tyne and Wear NE28 9NZ England on 7 March 2013	(1 page)
06 Mar 2013	TM01	Termination of appointment of Kevin Grainger as a director	(1 page)
06 Mar 2013	CH01	Director's details changed for Mr David Langhorne on 5 March 2013	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Andrew David Coates as a director	(2 pages)
09 Oct 2012	CH04	Secretary's details changed for North East Procurement on 8 October 2012	(2 pages)