XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
Company number 04124860 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATTY | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES BATTY | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRAINOR | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 09/04/2014 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM · 34 LEADENHALL STREET · LONDON · EC3A 1AX | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 15 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Sep 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/06/2011 | View document |
| 27 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 26 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER | View document |
| 25 Jan 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MR STEPHEN TRAINOR | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANE BOUVIER | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED GARY NEVILLE WHITAKER LOGGED FORM | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID WILLIAM ANDREWS LOGGED FORM | View document |
| 2 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID RICH JONES LOGGED FORM | View document |
| 1 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RICH JONES | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED MR GARY NEVILLE WHITAKER | View document |
| 31 Oct 2008 | SECTION 175 29/10/2008 | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED MR STEPHANE BOUVIER | View document |
| 11 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2008 | SECRETARY RESIGNED | View document |
| 3 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: G OFFICE CHANGED 24/12/04 6TH FLOOR 22 BILLITER STREET LONDON EC3M 2SS | View document |
| 22 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | AUDITORS APPOINTED 01/09/03 | View document |
| 22 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Dec 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | COMPANY NAME CHANGED XCHANGING PROCUREMENT SERVICES L IMITED CERTIFICATE ISSUED ON 15/11/02 | View document |
| 14 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2002 | SECRETARY RESIGNED | View document |
| 22 Jan 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: G OFFICE CHANGED 22/01/02 SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | COMPANY NAME CHANGED INS-SERVE LIMITED CERTIFICATE ISSUED ON 24/12/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | S366A DISP HOLDING AGM 25/10/01 | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | COMPANY NAME CHANGED HEXAGON 267 LIMITED CERTIFICATE ISSUED ON 15/01/01 | View document |
| 13 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |