TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
Company number 05358417
- Company Overview for TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED (05358417)
- Filing history for TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED (05358417)
- People for TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED (05358417)
- Charges for TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED (05358417)
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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) |
|---|---|---|---|
| 22 Aug 2014 | CH01 | Director's details changed for Mr Richard Keith Sheehan on 22 August 2014 | |
| 22 Aug 2014 | CH01 | Director's details changed for Mr Richard Keith Sheehan on 22 August 2014 | |
| 22 Aug 2014 | CH01 | Director's details changed for Mr John Graham on 22 August 2014 | |
| 22 Aug 2014 | CH01 | Director's details changed for Mr John Graham on 22 August 2014 | |
| 06 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 19 Nov 2013 | CH01 | Director's details changed for Mr Sion Laurence Jones on 11 November 2013 | |
| 19 Nov 2013 | CH01 | Director's details changed for Mr John Edward Haan on 11 November 2013 | |
| 07 Aug 2013 | AP01 | Appointment of Mr Sion Laurence Jones as a director | |
| 07 Aug 2013 | TM01 | Termination of appointment of Roderick Christie as a director | |
| 07 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
| 19 Feb 2013 | AD03 | Register(s) moved to registered inspection location | |
| 19 Feb 2013 | AD02 | Register inspection address has been changed | |
| 18 Feb 2013 | CH01 | Director's details changed for Roderick William Christle on 1 February 2012 | |
| 03 Jan 2013 | AP04 |
Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary
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| 03 Jan 2013 | TM02 | Termination of appointment of George Perez-Luna as a secretary | |
| 18 Jun 2012 | TM02 | Termination of appointment of Tm Company Services Limited as a secretary | |
| 18 Jun 2012 | AP03 | Appointment of Mr George Perez-Luna as a secretary | |
| 02 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 May 2012 | AD01 | Registered office address changed from 6Th Floor 350 Euston Road Regents Place London NW1 3AX on 1 May 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
| 15 Feb 2012 | AP01 | Appointment of Roderick William Christle as a director | |
| 15 Feb 2012 | AP01 | Appointment of Mr John Edward Haan as a director | |
| 15 Feb 2012 | TM01 | Termination of appointment of Kevin Walker as a director |