XCHANGING PROCUREMENT SERVICES LIMITED
Company number 04220043
- Company Overview for XCHANGING PROCUREMENT SERVICES LIMITED (04220043)
- Filing history for XCHANGING PROCUREMENT SERVICES LIMITED (04220043)
- People for XCHANGING PROCUREMENT SERVICES LIMITED (04220043)
- Charges for XCHANGING PROCUREMENT SERVICES LIMITED (04220043)
- Insolvency for XCHANGING PROCUREMENT SERVICES LIMITED (04220043)
- More for XCHANGING PROCUREMENT SERVICES LIMITED (04220043)
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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29 Dec 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
29 Jul 2016 | AP01 | Appointment of Mr Giovanni Loria as a director on 18 July 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 | |
21 Jun 2016 | AP01 | Appointment of Craig Alaister Wilson as a director on 16 June 2016 | |
16 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Jun 2016 | TM01 | Termination of appointment of Guruprasad Bhat as a director on 23 May 2016 | |
01 Jun 2016 | AP01 | Appointment of Michael Charles Woodfine as a director on 1 June 2016 | |
01 Jun 2016 | AP01 | Appointment of Mark Pickett as a director on 23 May 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016 | |
14 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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09 Feb 2016 | TM01 | Termination of appointment of Denis Jean Bernard Royer as a director on 4 February 2016 | |
28 Sep 2015 | AP01 | Appointment of Denis Jean Bernard Royer as a director on 23 September 2015 | |
25 Sep 2015 | AP01 | Appointment of Guruprasad Bhat as a director on 22 September 2015 | |
25 Sep 2015 | TM01 | Termination of appointment of Denis Jean Bernard Royer as a director on 23 September 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Patricia Ann Dreghorn as a director on 18 September 2015 | |
07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Jun 2015 | AP01 | Appointment of Timothy Llewellyn Croom as a director on 18 June 2015 | |
19 Jun 2015 | TM01 | Termination of appointment of Christian Neil Kusneraitis as a director on 18 June 2015 | |
14 Apr 2015 | AP01 | Appointment of Christian Neil Kusneraitis as a director on 10 April 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Nicholas Ford as a director on 10 April 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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02 Feb 2015 | AP01 | Appointment of Patricia Ann Dreghorn as a director on 21 January 2015 | |
02 Feb 2015 | TM01 | Termination of appointment of Michael James Batty as a director on 21 January 2015 | |
05 Dec 2014 | TM01 | Termination of appointment of John Paul Andre as a director on 28 November 2014 | |
05 Dec 2014 | AP01 | Appointment of Denis Jean Bernard Royer as a director on 2 December 2014 |