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EN:PROCURE LIMITED

Company number 09149719

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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)
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
08 Nov 2018 TM01 Termination of appointment of a director
08 Nov 2018 AP01 Appointment of Mr Nigel Leighton as a director on 20 September 2018
08 Nov 2018 AP01 Appointment of Mr Mark Jonathan Jones as a director on 20 September 2018
08 Nov 2018 TM01 Termination of appointment of Vanessa Gail Monickendam as a director on 28 September 2018
20 Sep 2018 TM01 Termination of appointment of Christopher Margrave as a director on 20 September 2018
22 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
31 Jul 2018 AP01 Appointment of Mrs Vanessa Gail Monickendam as a director on 21 September 2017
31 Jul 2018 TM01 Termination of appointment of Jacqueline Loraine Mary Axelby as a director on 21 September 2017
08 Mar 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
04 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
01 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
22 Aug 2017 PSC02 Notification of Efficiency North Holdings Limited as a person with significant control on 20 July 2017
22 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 22 August 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2017 TM01 Termination of appointment of Michael Richard Werritt as a director on 20 July 2017
26 Jul 2017 TM01 Termination of appointment of Janet Sharpe as a director on 20 July 2017
26 Jul 2017 TM01 Termination of appointment of Mark Robinson as a director on 20 July 2017
26 Jul 2017 AP01 Appointment of Mr Christopher Margrave as a director on 20 July 2017
26 Jul 2017 AP01 Appointment of Mr Lee Matthew Parkinson as a director on 20 July 2017
26 Jul 2017 TM01 Termination of appointment of Simeon Perry as a director on 20 July 2017
26 Jul 2017 TM01 Termination of appointment of George Paterson as a director on 20 July 2017
26 Jul 2017 TM01 Termination of appointment of Stephen Robert Davis as a director on 20 July 2017
26 Jul 2017 TM01 Termination of appointment of David John Cousans as a director on 20 July 2017