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COUNCIL OF VALIDATING UNIVERSITIES

Company number 05272761

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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)
10 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 TM01 Termination of appointment of Christopher John Cox as a director on 25 November 2016
30 Aug 2017 PSC07 Cessation of Aulay Mackenzie as a person with significant control on 30 August 2017
04 May 2017 AA Total exemption full accounts made up to 31 July 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 Nov 2016 TM01 Termination of appointment of Ann Musgrove Read as a director on 1 January 2016
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016 AP01 Appointment of Ms Janet Nancy Bohrer as a director on 1 September 2015
26 Jul 2016 AP01 Appointment of Ms Claire Teresa Nixon as a director on 1 September 2015
26 Jul 2016 AP01 Appointment of Dr Mark John Lyne as a director on 21 February 2014
26 Jul 2016 AP01 Appointment of Mr Steven Anthony Joseph Quigley as a director on 21 February 2014
26 Jul 2016 AP01 Appointment of Ms Diane Glautier as a director on 16 April 2013
26 Jul 2016 AP01 Appointment of Mr Christopher John Cox as a director on 16 April 2013
26 Jul 2016 AP01 Appointment of Mr Ian Richardson as a director on 12 November 2012
26 Jul 2016 AP01 Appointment of Dr Frank Leslie Haddleton as a director on 11 May 2012
24 May 2016 AAMD Amended total exemption full accounts made up to 31 July 2015
11 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jan 2016 TM02 Termination of appointment of Kathryn Gillen as a secretary on 31 December 2015
06 Jan 2016 AP03 Appointment of Mr Paul Fear as a secretary on 31 December 2015
06 Jan 2016 AD01 Registered office address changed from Teesside University Borough Road Middlesbrough Tees Valley TS1 3BA to British Accreditation Council (Bac) Ground Floor 14 Devonshire Square London EC2M 4YT on 6 January 2016
11 Dec 2015 AR01 Annual return made up to 28 October 2015 no member list
31 Mar 2015 AP03 Appointment of Dr Kathryn Gillen as a secretary on 31 March 2015
31 Mar 2015 AD01 Registered office address changed from C/O Edge Hill University Aqu St Helens Road Ormskirk Lancashire L39 4QP to Teesside University Borough Road Middlesbrough Tees Valley TS1 3BA on 31 March 2015
31 Mar 2015 TM02 Termination of appointment of Edmund John Harrison as a secretary on 31 March 2015
21 Feb 2015 AA Total exemption full accounts made up to 31 July 2014