Mckesson Global Procurement & Sourcing Ltd was founded on 02 October 2013 and are based in London, it has a status of "Active". The business has 4 directors listed as Mccomb, Stanton, Factor, Saul David, Fragie, John Wallace, Julian, Paul Coleman at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCOMB, Stanton | 02 January 2018 | - | 1 |
FACTOR, Saul David | 19 June 2014 | 16 May 2016 | 1 |
FRAGIE, John Wallace | 07 August 2014 | 17 August 2017 | 1 |
JULIAN, Paul Coleman | 19 June 2014 | 02 January 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 10 October 2019 | |
AD01 - Change of registered office address | 13 August 2019 | |
AD04 - Change of location of company records to the registered office | 09 August 2019 | |
CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 March 2019 | |
TM01 - Termination of appointment of director | 22 January 2019 | |
AP01 - Appointment of director | 22 January 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 10 October 2018 | |
CH01 - Change of particulars for director | 08 August 2018 | |
AP01 - Appointment of director | 31 July 2018 | |
TM01 - Termination of appointment of director | 30 July 2018 | |
AP01 - Appointment of director | 17 January 2018 | |
TM01 - Termination of appointment of director | 16 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 13 October 2017 | |
PSC02 - N/A | 13 October 2017 | |
PSC07 - N/A | 13 October 2017 | |
CH01 - Change of particulars for director | 13 October 2017 | |
TM01 - Termination of appointment of director | 18 August 2017 | |
AA - Annual Accounts | 17 December 2016 | |
CS01 - N/A | 14 October 2016 | |
CH01 - Change of particulars for director | 01 September 2016 | |
AP01 - Appointment of director | 30 August 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 July 2016 | |
TM01 - Termination of appointment of director | 02 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2016 | |
AA - Annual Accounts | 24 February 2016 | |
SH01 - Return of Allotment of shares | 18 January 2016 | |
AA01 - Change of accounting reference date | 06 January 2016 | |
AA - Annual Accounts | 05 January 2016 | |
CH01 - Change of particulars for director | 03 November 2015 | |
CH01 - Change of particulars for director | 02 November 2015 | |
DISS40 - Notice of striking-off action discontinued | 31 October 2015 | |
AR01 - Annual Return | 30 October 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 October 2015 | |
AA01 - Change of accounting reference date | 11 March 2015 | |
DISS40 - Notice of striking-off action discontinued | 28 January 2015 | |
AR01 - Annual Return | 27 January 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 January 2015 | |
CERTNM - Change of name certificate | 14 November 2014 | |
AP01 - Appointment of director | 05 September 2014 | |
CONNOT - N/A | 23 July 2014 | |
CERTNM - Change of name certificate | 23 July 2014 | |
AP01 - Appointment of director | 24 June 2014 | |
AP01 - Appointment of director | 24 June 2014 | |
TM01 - Termination of appointment of director | 23 June 2014 | |
RESOLUTIONS - N/A | 11 June 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 June 2014 | |
SH18 - Statement of directors in accordance with reduction of capital following redenomination | 11 June 2014 | |
SH15 - Notice of reduction of capital following redenomination | 11 June 2014 | |
SH14 - Notice of redenomination | 11 June 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 June 2014 | |
SH01 - Return of Allotment of shares | 11 June 2014 | |
SH01 - Return of Allotment of shares | 17 March 2014 | |
AP01 - Appointment of director | 25 October 2013 | |
AP01 - Appointment of director | 25 October 2013 | |
AA01 - Change of accounting reference date | 25 October 2013 | |
TM02 - Termination of appointment of secretary | 25 October 2013 | |
TM01 - Termination of appointment of director | 25 October 2013 | |
AP04 - Appointment of corporate secretary | 25 October 2013 | |
AD01 - Change of registered office address | 25 October 2013 | |
NEWINC - New incorporation documents | 02 October 2013 |