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LONDON PROCUREMENT LIMITED

Company number 08029662

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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)
23 May 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	MR01	Registration of charge 080296620002, created on 30 July 2014	View PDF Registration of charge 080296620002, created on 30 July 2014 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AA01	Current accounting period extended from 31 August 2012 to 31 August 2013	View PDF Current accounting period extended from 31 August 2012 to 31 August 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	CERTNM	Company name changed speed group (holdings) LIMITED\certificate issued on 17/09/12 CONNOT ‐	View PDF Company name changed speed group (holdings) LIMITED\certificate issued on 17/09/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-31 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AP01	Appointment of Mr Roland Peter Lewis as a director	View PDF Appointment of Mr Roland Peter Lewis as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 August 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 August 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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