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YPO PROCUREMENT HOLDINGS LIMITED

Company number 09143304

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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)
27 Jul 2017 TM01 Termination of appointment of Megan Kathleen Swift as a director on 23 June 2017
10 Mar 2017 AP01 Appointment of Mr Frederick Bown Walker as a director on 1 March 2017
22 Feb 2017 TM01 Termination of appointment of Paul Terence Kenny as a director on 10 February 2017
17 Oct 2016 AP01 Appointment of Paul Terence Kenny as a director on 4 October 2016
08 Aug 2016 AP01 Appointment of Ms Megan Kathleen Swift as a director on 27 June 2016
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
05 Aug 2016 TM01 Termination of appointment of Bryan Thomas Raymond Smith as a director on 27 June 2016
29 Jun 2016 AP01 Appointment of Mr Anthony Albert Johnson as a director on 22 June 2016
29 Jun 2016 TM01 Termination of appointment of Terrance William Halliwell as a director on 22 June 2016
29 Jun 2016 TM01 Termination of appointment of Marielle O'neill as a director on 22 June 2016
29 Jun 2016 AP01 Appointment of Mr Robert Charles Walker as a director on 22 June 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Norman Frederick Keats as a director on 16 December 2015
02 Jan 2016 TM01 Termination of appointment of Jeffery Fletcher as a director on 16 December 2015
21 Oct 2015 AP01 Appointment of Mr Phillip Gerard Cole as a director on 14 October 2015
20 Oct 2015 TM01 Termination of appointment of Tony Corden as a director on 14 October 2015
01 Sep 2015 TM01 Termination of appointment of Darren Thomas O'donovan as a director on 18 June 2015
01 Sep 2015 AP01 Appointment of Ms Suzie Mercer as a director on 24 June 2015
01 Sep 2015 AP01 Appointment of Mr Alan Atkin as a director on 11 June 2015
01 Sep 2015 AP01 Appointment of Mr Terry Byron as a director on 18 June 2015
01 Sep 2015 AP01 Appointment of Miss Marielle O'neill as a director on 9 June 2015
01 Sep 2015 AP01 Appointment of Mr Tony Corden as a director on 24 June 2015
01 Sep 2015 AP01 Appointment of Mr Bryan Thomas Raymond Smith as a director on 17 June 2015
28 Aug 2015 TM01 Termination of appointment of Philip Gerard Cole as a director on 24 June 2015
12 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 13