| 14 Nov 2024 |
resolution |
Resolution
|
1 |
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| 14 Nov 2024 |
incorporation |
Memorandum Articles
|
22 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
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| 01 Nov 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2024 |
officers |
Termination of appointment of director (Richard Frederick Wilcox)
|
1 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
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| 01 Nov 2024 |
officers |
Termination of appointment of director (Nicholas James Taplin)
|
1 |
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| 01 Nov 2024 |
officers |
Termination of appointment of secretary (Christina May Wilcox)
|
1 |
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| 01 Nov 2024 |
officers |
Appointment of corporate secretary (Compass Secretaries Limited)
|
2 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
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|
| 01 Nov 2024 |
officers |
Appointment of director (Mr Robin Ronald Mills)
|
2 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
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|
| 01 Nov 2024 |
officers |
Appointment of director (Mr Karl James Atkins)
|
2 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
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|
| 01 Nov 2024 |
officers |
Appointment of director (Ms Jodi Lea)
|
2 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
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|
| 01 Nov 2024 |
officers |
Appointment of director (Mr Gareth Jonathan Sharpe)
|
2 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
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|
| 01 Nov 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
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|
| 01 Nov 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
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|
| 01 Nov 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
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|
| 18 Oct 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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Total credits: 0
|
| 26 Sep 2024 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
officers |
Change of particulars for director (Mr Nicholas James Taplin)
|
2 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2023 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2021 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2020 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2019 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2019 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
officers |
Change of particulars for director (Mr Richard Frederick Wilcox)
|
2 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2017 |
officers |
Change of particulars for director (Mr Nicholas James Taplin)
|
2 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2017 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2016 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2016 |
officers |
Appointment of secretary (Mrs Christina May Wilcox)
|
2 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2016 |
officers |
Appointment of director (Mr Nicholas James Taplin)
|
2 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 05 Feb 2016 |
incorporation |
Re Registration Memorandum Articles
|
20 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2016 |
change-of-name |
Reregistration Private Unlimited To Private Limited Company
|
4 |
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Total credits: 0
|
| 05 Feb 2016 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2016 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2015 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
| 02 Nov 2015 |
annual-return |
Annual Return
|
2 |
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Total credits: 0
|
| 23 Oct 2014 |
incorporation |
Incorporation Company
|
34 |
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You are about to purchase a company document for "THEPROCUREMENTCO LTD", this will cost 1 document credit.
Total credits: 0
|