GLOBAL PROCUREMENT SERVICES (LONDON) LTD
Company number 06828938
- Company Overview for GLOBAL PROCUREMENT SERVICES (LONDON) LTD (06828938)
- Filing history for GLOBAL PROCUREMENT SERVICES (LONDON) LTD (06828938)
- People for GLOBAL PROCUREMENT SERVICES (LONDON) LTD (06828938)
- Charges for GLOBAL PROCUREMENT SERVICES (LONDON) LTD (06828938)
- More for GLOBAL PROCUREMENT SERVICES (LONDON) LTD (06828938)
| 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) |
|---|---|---|---|
| 04 May 2017 | MR04 | Satisfaction of charge 068289380003 in full | |
| 04 May 2017 | MR04 | Satisfaction of charge 068289380002 in full | |
| 02 Feb 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Aug 2016 | MR01 | Registration of charge 068289380004, created on 22 July 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Aug 2015 | MR01 | Registration of charge 068289380003, created on 14 August 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 May 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 21 May 2014 | AP03 | Appointment of Mr Mubbasher Mahmood as a secretary | |
| 21 May 2014 | AP01 | Appointment of Mr Ishtiaq Mahmood as a director | |
| 21 May 2014 | TM01 | Termination of appointment of Mubashar Mahmood as a director | |
| 21 May 2014 | TM02 | Termination of appointment of Ishtiaq Mahmood as a secretary | |
| 21 May 2014 | AD01 | Registered office address changed from 275 Dunstable Road Luton Bedfordshire LU4 8BS United Kingdom on 21 May 2014 | |
| 19 Oct 2013 | MR01 | Registration of charge 068289380002 | |
| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 May 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 22 May 2013 | AP01 | Appointment of Ms Pin Wen Hung as a director | |
| 14 Jan 2013 | AD01 | Registered office address changed from C/O Global Procurement Services (London) Limited 41 King Street Luton Bedfordshire LU1 2DW United Kingdom on 14 January 2013 | |
| 01 Oct 2012 | TM01 | Termination of appointment of Pin-Wen Hung as a director | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 12 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |