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TBG LEARNING LTD

Company number 02236017

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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)
12 Oct 2017 AP01 Appointment of Ms Helen Bunbury as a director on 3 October 2017
12 Oct 2017 AP01 Appointment of Ms Ann Duffy as a director on 3 October 2017
12 Oct 2017 TM01 Termination of appointment of Patrick Arthur Salmon as a director on 30 September 2017
12 Oct 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 AP03 Appointment of Mr Connie Kelleher as a secretary on 17 May 2017
28 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
27 Jul 2017 PSC05 Change of details for Rehab Group Services Limited as a person with significant control on 27 July 2017
04 Jul 2017 AD01 Registered office address changed from Lombard House 145 Great Charles Street Birmingham B3 3LP to 137 Newhall Street Suite 11 Birmingham B3 1SF on 4 July 2017
16 May 2017 TM02 Termination of appointment of Cliona Deegan as a secretary on 16 May 2017
01 Nov 2016 CS01 Confirmation statement made on 29 August 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 TM01 Termination of appointment of Keith Donald Poole as a director on 31 May 2016
10 May 2016 TM01 Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016
05 May 2016 TM01 Termination of appointment of Andrew Barnetson Heron as a director on 30 August 2015
23 Feb 2016 AP01 Appointment of Ms. Mary Flynn as a director on 2 February 2016
01 Dec 2015 TM01 Termination of appointment of Sean Egan as a director on 7 November 2015
27 Nov 2015 AUD Auditor's resignation
14 Oct 2015 AA Full accounts made up to 31 December 2014
29 Aug 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
29 Aug 2015 CH01 Director's details changed for Mr. Stephen Wrigley-Howe on 16 July 2015
10 Aug 2015 CH01 Director's details changed for Mr. Stephen Wrigley-Howe on 16 July 2015
21 Jul 2015 AP01 Appointment of Mr. John Frederick Smith as a director on 16 July 2015
21 Jul 2015 AP01 Appointment of Mr. Stephen Wrigley-Howe as a director on 16 July 2015
21 Jul 2015 AP01 Appointment of Mr. Patrick Salmon as a director on 16 July 2015
21 Jul 2015 AP01 Appointment of Mr. Sean Egan as a director on 16 July 2015