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EASTERN PROCUREMENT LIMITED

Company number 08351985

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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)
28 Jun 2024	AP03	Appointment of Mrs Leigh-Anne Siobhan Franklin as a secretary on 28 June 2024	View PDF Appointment of Mrs Leigh-Anne Siobhan Franklin as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM02	Termination of appointment of Stephen James Tyree as a secretary on 28 June 2024	View PDF Termination of appointment of Stephen James Tyree as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Feb 2024	TM01	Termination of appointment of Leah Ann Mickleborough as a director on 31 January 2024	View PDF Termination of appointment of Leah Ann Mickleborough as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AP01	Appointment of Mr Sean Stephen Cleary as a director on 23 January 2024	View PDF Appointment of Mr Sean Stephen Cleary as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of James Lindsay Elms as a director on 24 October 2023	View PDF Termination of appointment of James Lindsay Elms as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Paul Morris as a director on 19 September 2023	View PDF Appointment of Mr Paul Morris as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr Dale Wordley as a director on 18 July 2023	View PDF Appointment of Mr Dale Wordley as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Alexander Dixon as a director on 19 July 2023	View PDF Termination of appointment of Alexander Dixon as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
03 May 2023	TM01	Termination of appointment of Timothy Leonard Betts as a director on 28 April 2023	View PDF Termination of appointment of Timothy Leonard Betts as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP03	Appointment of Mr Stephen James Tyree as a secretary on 3 May 2023	View PDF Appointment of Mr Stephen James Tyree as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM02	Termination of appointment of Leigh-Anne Franklin as a secretary on 3 May 2023	View PDF Termination of appointment of Leigh-Anne Franklin as a secretary on 3 May 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
17 Aug 2022	AP01	Appointment of Mr Matthew Gordon Thomas as a director on 15 August 2022	View PDF Appointment of Mr Matthew Gordon Thomas as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Leah Ann Mickleborough as a director on 15 August 2022	View PDF Appointment of Leah Ann Mickleborough as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Alexander Dixon as a director on 15 August 2022	View PDF Appointment of Mr Alexander Dixon as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of John Kirkwood Archibald as a director on 26 May 2022	View PDF Termination of appointment of John Kirkwood Archibald as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	TM01	Termination of appointment of Timothy Robson as a director on 22 October 2021	View PDF Termination of appointment of Timothy Robson as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP01	Appointment of Timothy Leonard Betts as a director on 23 September 2021	View PDF Appointment of Timothy Leonard Betts as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)

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EASTERN PROCUREMENT LIMITED

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