TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
Company number 06261520
- Company Overview for TRANSFORM SCHOOLS (KNOWSLEY) LIMITED (06261520)
- Filing history for TRANSFORM SCHOOLS (KNOWSLEY) LIMITED (06261520)
- People for TRANSFORM SCHOOLS (KNOWSLEY) LIMITED (06261520)
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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) |
|---|---|---|---|
| 16 Jul 2014 | AP01 | Appointment of John Mcdonagh as a director | |
| 08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Jun 2014 | AP01 | Appointment of Mr Andrew David Clapp as a director | |
| 30 Jun 2014 | AP01 | Appointment of Mr John Mcdonagh as a director | |
| 27 Jun 2014 | TM01 | Termination of appointment of Kevin Walker as a director | |
| 27 Jun 2014 | TM01 | Termination of appointment of Lynn Gladwell as a director | |
| 27 Jun 2014 | TM01 | Termination of appointment of George Buckley as a director | |
| 17 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 02 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 May 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 06 Jan 2012 | AP01 | Appointment of Mrs Lynn Gladwell as a director | |
| 06 Jan 2012 | TM01 | Termination of appointment of Helen Wills as a director | |
| 28 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 01 Jun 2011 | RESOLUTIONS |
Resolutions
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| 26 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Dec 2010 | TM01 | Termination of appointment of Michael Ross as a director | |
| 02 Nov 2010 | AP01 | Appointment of Mr George Lawrence Buckley as a director | |
| 25 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Mr Kevin Vernon Walker on 28 May 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for Ms Helen Margaret Wills on 28 May 2010 | |
| 17 Jun 2010 | CH04 | Secretary's details changed for Tm Company Services Limited on 28 May 2010 |