XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED filing history - Find and update company information

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XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Company number 04220016

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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)
09 Apr 2014	CH01	Director's details changed for Mr Gary Neville Whitaker on 9 April 2014	View PDF Director's details changed for Mr Gary Neville Whitaker on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	View PDF Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 20,000	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
12 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
12 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
06 Jun 2011	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 June 2011	View PDF Director's details changed for Mr Gary Neville Whitaker on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AD01	Registered office address changed from 13 Hanover Square London W1S 1HN on 2 June 2011	View PDF Registered office address changed from 13 Hanover Square London W1S 1HN on 2 June 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
17 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	View PDF Termination of appointment of Anthony Gallagher as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Dec 2009	AP01	Appointment of Mr Stephen Trainor as a director	View PDF Appointment of Mr Stephen Trainor as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	View PDF Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 October 2009	View PDF Director's details changed for Mr Gary Neville Whitaker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	288b	Appointment terminated director stephane bouvier	View PDF Appointment terminated director stephane bouvier - link opens in a new window - 1 page (1 page)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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