PROCURRI EUROPE MAINTENANCE LIMITED

Company number 07644383

Date	Type	Description	View / Download
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Feb 2016	AP03	Appointment of David Kidger as a secretary on 26 February 2016	(2 pages)
28 Feb 2016	TM02	Termination of appointment of John Royford Birt as a secretary on 26 February 2016	(1 page)
11 Feb 2016	AUD	Auditor's resignation	(1 page)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(56 pages)
10 Feb 2016	SH08	Change of share class name or designation	(2 pages)
30 Dec 2015	TM01	Termination of appointment of Chiu Fai Tong as a director on 24 December 2015	(1 page)
16 Oct 2015	MR01	Registration of charge 076443830005, created on 13 October 2015	(32 pages)
13 Oct 2015	MR01	Registration of charge 076443830004, created on 5 October 2015	(26 pages)
04 Sep 2015	TM01	Termination of appointment of Peter Struan Hodson as a director on 4 September 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of David James Gutteridge as a director on 4 September 2015	(1 page)
04 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
01 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 251,414.966	(14 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
08 Mar 2015	ANNOTATION	Rectified AP01 was removed from the public register on 27TH May 2015 as it was factually inaccurate.
08 Mar 2015	ANNOTATION	Rectified TM01 was removed from the public register on 27TH May 2015 as it was factually inaccurate.
24 Jan 2015	AP01	Appointment of Chiu Fai Tong as a director on 31 December 2014	(2 pages)
24 Jan 2015	TM01	Termination of appointment of Chee Keong Wong as a director on 31 December 2014	(1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
31 Jul 2014	AP03	Appointment of John Royford Birt as a secretary on 25 July 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of David James Gutteridge as a secretary on 25 July 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders	(14 pages)
05 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
05 Jun 2014	TM01	Termination of appointment of Hugh John Patrick Stewart as a director on 8 May 2014	(2 pages)