About

Registered Number: 04981459
Date of Incorporation: 02/12/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

 

De Vere Procurement Ltd was founded on 02 December 2003 and are based in Watford in Hertfordshire. Atkinson, Charles Nicholas Macarthur is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ATKINSON, Charles Nicholas Macarthur 02 December 2003 13 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 28 October 2019
TM02 - Termination of appointment of secretary 13 December 2018
CS01 - N/A 13 December 2018
AA - Annual Accounts 05 December 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 14 December 2016
CH01 - Change of particulars for director 01 March 2016
CH01 - Change of particulars for director 01 March 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 10 December 2013
AD01 - Change of registered office address 07 October 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 14 December 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 21 December 2010
CH01 - Change of particulars for director 10 November 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 05 January 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 28 January 2008
363a - Annual Return 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
287 - Change in situation or address of Registered Office 17 July 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 18 December 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
225 - Change of Accounting Reference Date 13 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.