80:20 PROCUREMENT SERVICES LIMITED

Company number SC113061

Date	Type	Description	View / Download
28 Aug 2014	CH01	Director's details changed for Paul Michael Andrew Dorward on 1 April 2014	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Michael Porter as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Murdo Maciver as a director	(1 page)
15 Jan 2014	AUD	Auditor's resignation	(2 pages)
26 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 1,000	(8 pages)
06 Jun 2013	TM01	Termination of appointment of Graeme Morrison as a director	(2 pages)
25 Mar 2013	AA	Accounts for a medium company made up to 31 December 2012	(16 pages)
13 Dec 2012	AP01	Appointment of Michael Alexander Porter as a director	(3 pages)
13 Dec 2012	AP01	Appointment of Murdo Mackay Maciver as a director	(4 pages)
13 Dec 2012	AP01	Appointment of Mr Graeme Roland Morrison as a director	(3 pages)
13 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
13 Dec 2012	AD01	Registered office address changed from Asap House 16 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland on 13 December 2012	(2 pages)
13 Dec 2012	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Amanda Dorward as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Susan Bannon as a director	(2 pages)
13 Dec 2012	AP04	Appointment of Stronachs Secretaries Limited as a secretary	(3 pages)
13 Dec 2012	SH08	Change of share class name or designation	(2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
30 Nov 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
30 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
27 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(7 pages)
06 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
01 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	(2 pages)
29 Feb 2012	CH01	Director's details changed for Mrs Amanda Joy Dorward on 1 February 2012	(2 pages)
29 Feb 2012	CH01	Director's details changed for Paul Michael Andrew Dorward on 1 February 2012	(2 pages)