- Company Overview for EN:PROCURE LIMITED (09149719)
- Filing history for EN:PROCURE LIMITED (09149719)
- People for EN:PROCURE LIMITED (09149719)
- Charges for EN:PROCURE LIMITED (09149719)
- More for EN:PROCURE LIMITED (09149719)
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) |
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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
|
|
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
|
|
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 |