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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)
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
10 Feb 2017 AP01 Appointment of Mr David William Hart Gray as a director on 23 January 2017
09 Feb 2017 TM01 Termination of appointment of Giovanni Loria as a director on 23 January 2017
09 Feb 2017 TM01 Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
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 AP01 Appointment of Michael Charles Woodfine as a director on 23 May 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
  • GBP 20,000
07 Jul 2015 AA Full accounts made up to 31 December 2014
24 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
  • GBP 20,000
02 Feb 2015 TM01 Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015
02 Feb 2015 AP01 Appointment of Mr Nicholas Ford 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
02 Feb 2015 AP01 Appointment of Timothy Llewellyn Croom as a director on 21 January 2015
07 Oct 2014 TM01 Termination of appointment of Nicholas Ford as a director on 26 September 2014
07 Oct 2014 AP01 Appointment of Mr Michael James Batty as a director on 26 September 2014
07 Oct 2014 AP01 Appointment of Mr Nicholas Ford as a director on 26 September 2014
07 Oct 2014 TM01 Termination of appointment of Stephen Edward Trainor as a director on 26 September 2014
30 Apr 2014 AA Full accounts made up to 31 December 2013