RETAIL PROCUREMENT SERVICES LIMITED

Company number 08384689

Date	Type	Description	View / Download
04 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	(3 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	(12 pages)
03 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(3 pages)
14 Nov 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 12 November 2014	(1 page)
14 Oct 2014	AA	Accounts for a small company made up to 28 December 2013	(5 pages)
11 Aug 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
18 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(4 pages)
21 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	(1 page)
08 Jan 2014	TM01	Termination of appointment of Paul Mcgowan as a director	(1 page)
24 Dec 2013	MR01	Registration of charge 083846890001	(39 pages)
08 Aug 2013	CERTNM	Company name changed huk 43 LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution	(3 pages)
08 Aug 2013	SH02	Sub-division of shares on 12 July 2013	(5 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/07/2013	(2 pages)
02 Aug 2013	AP01	Appointment of Mr Henry William Foster as a director	(2 pages)
10 Jul 2013	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary	(1 page)
10 Jul 2013	AP01	Appointment of Mr Paul Mcgowan as a director	(2 pages)
19 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
25 Feb 2013	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 25 February 2013	(1 page)
22 Feb 2013	TM01	Termination of appointment of Robert Lee as a director	(1 page)
22 Feb 2013	AP01	Appointment of Mr Andrew John Pepper as a director	(2 pages)
01 Feb 2013	NEWINC	Incorporation	(19 pages)