- Company Overview for TBG LEARNING LTD (02236017)
- Filing history for TBG LEARNING LTD (02236017)
- People for TBG LEARNING LTD (02236017)
- Charges for TBG LEARNING LTD (02236017)
- More for TBG LEARNING LTD (02236017)
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) |
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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
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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 |