Companies House does not verify the accuracy of the information filed

Advanced company search

ML PROCUREMENT SERVICES LTD

Company number 07359249

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	CH01	Director's details changed for Mr Martin Lumby on 6 June 2014	View PDF Director's details changed for Mr Martin Lumby on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH03	Secretary's details changed for Mr Martin Lumby on 6 June 2014	View PDF Secretary's details changed for Mr Martin Lumby on 6 June 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
14 May 2014	AD01	Registered office address changed from 23 the Clough Halton Runcorn Cheshire WA7 2HB United Kingdom on 14 May 2014	View PDF Registered office address changed from 23 the Clough Halton Runcorn Cheshire WA7 2HB United Kingdom on 14 May 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2012	AA	Total exemption small company accounts made up to 27 August 2011	View PDF Total exemption small company accounts made up to 27 August 2011 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?