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PROCURRI EUROPE MAINTENANCE LIMITED

Company number 07644383

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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)
02 Sep 2024 AA Full accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
28 Nov 2023 AA Full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
03 Apr 2023 CERTNM Company name changed procurri europe LIMITED\certificate issued on 03/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-11
28 Mar 2023 MR01 Registration of charge 076443830008, created on 22 March 2023
01 Dec 2022 TM02 Termination of appointment of William Paul Frederick Bye as a secretary on 1 December 2022
01 Dec 2022 AP03 Appointment of Mrs Catherine Janet Jackson as a secretary on 1 December 2022
01 Dec 2022 PSC05 Change of details for Asvida Uk Limited as a person with significant control on 26 September 2022
03 Oct 2022 AP01 Appointment of Mr Matthew Ryan Trial as a director on 3 October 2022
30 Sep 2022 TM01 Termination of appointment of Thomas Sean Murphy as a director on 30 September 2022
24 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
06 Jun 2022 CH01 Director's details changed for Mr Matthew George Jordan on 6 June 2022
14 Jan 2022 AP01 Appointment of Sin Yi Tian as a director on 10 January 2022
13 Jan 2022 TM01 Termination of appointment of Joo Kwang Choo as a director on 10 January 2022
24 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 TM01 Termination of appointment of Edward Flachbarth as a director on 1 July 2021
10 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 MR04 Satisfaction of charge 076443830004 in full
03 Sep 2020 MR04 Satisfaction of charge 076443830005 in full
03 Sep 2020 MR04 Satisfaction of charge 076443830006 in full
25 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018