EASTERN PROCUREMENT LIMITED: Filings

  • Overview

    Company NameEASTERN PROCUREMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08351985
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EASTERN PROCUREMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jan 23, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen James Tyree on Jun 22, 2018

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    7 pagesAA

    Appointment of Mrs Leigh-Anne Siobhan Franklin as a secretary on Jun 28, 2024

    2 pagesAP03

    Termination of appointment of Stephen James Tyree as a secretary on Jun 28, 2024

    1 pagesTM02

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Termination of appointment of Leah Ann Mickleborough as a director on Jan 31, 2024

    1 pagesTM01

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Sean Stephen Cleary as a director on Jan 23, 2024

    2 pagesAP01

    Termination of appointment of James Lindsay Elms as a director on Oct 24, 2023

    1 pagesTM01

    Appointment of Mr Paul Morris as a director on Sep 19, 2023

    2 pagesAP01

    Appointment of Mr Dale Wordley as a director on Jul 18, 2023

    2 pagesAP01

    Termination of appointment of Alexander Dixon as a director on Jul 19, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Termination of appointment of Timothy Leonard Betts as a director on Apr 28, 2023

    1 pagesTM01

    Appointment of Mr Stephen James Tyree as a secretary on May 03, 2023

    2 pagesAP03

    Termination of appointment of Leigh-Anne Franklin as a secretary on May 03, 2023

    1 pagesTM02

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0