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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)
24 Sep 2021	TM01	Termination of appointment of Justin Lee O'connor as a director on 23 September 2021	View PDF Termination of appointment of Justin Lee O'connor as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Hannah Louise Harvey as a director on 23 September 2021	View PDF Termination of appointment of Hannah Louise Harvey as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Adoption of members agreement 27/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Adoption of members agreement 27/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 54 pages (54 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP01	Appointment of Mr John Kirkwood Archibald as a director on 28 January 2021	View PDF Appointment of Mr John Kirkwood Archibald as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Mr Timothy Robson as a director on 28 January 2021	View PDF Appointment of Mr Timothy Robson as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Charlotte Dinah Victoria Todd-Whomes as a director on 30 September 2020	View PDF Termination of appointment of Charlotte Dinah Victoria Todd-Whomes as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Anthony Neil Bull as a director on 30 September 2020	View PDF Termination of appointment of Anthony Neil Bull as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AAMD	Amended full accounts made up to 31 March 2019	View PDF Amended full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
30 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
12 Aug 2019	AP01	Appointment of Ms Hannah Louise Harvey as a director on 25 July 2019	View PDF Appointment of Ms Hannah Louise Harvey as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	TM01	Termination of appointment of Christopher James Rayner as a director on 2 December 2018	View PDF Termination of appointment of Christopher James Rayner as a director on 2 December 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
03 Aug 2018	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 - 18 pages (18 pages)
25 Jul 2018	AP01	Appointment of Ms Wendy Susan Evans-Hendrick as a director on 12 July 2018	View PDF Appointment of Ms Wendy Susan Evans-Hendrick as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AP01	Appointment of Mrs Charlotte Dinah Victoria Todd-Whomes as a director on 12 July 2018	View PDF Appointment of Mrs Charlotte Dinah Victoria Todd-Whomes as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AP01	Appointment of Mr James Lindsay Elms as a director on 12 July 2018	View PDF Appointment of Mr James Lindsay Elms as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)

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EASTERN PROCUREMENT LIMITED

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