AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
Company number 06489969
- Company Overview for AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED (06489969)
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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) |
|---|---|---|---|
| 26 Sep 2024 | AP01 | Appointment of Mr Kelvin Matthew Dryden as a director on 12 September 2024 | |
| 26 Sep 2024 | TM01 | Termination of appointment of Alexandra Jane Hardwicke as a director on 12 September 2024 | |
| 18 Sep 2024 | AP01 | Appointment of Ms Pavan Punny as a director on 12 September 2024 | |
| 18 Sep 2024 | AP01 | Appointment of Mr John Gerard Connelly as a director on 12 September 2024 | |
| 18 Sep 2024 | TM01 | Termination of appointment of Mario Romagnoli as a director on 12 September 2024 | |
| 14 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
| 25 Mar 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Mrs Alexandra Jane Hardwicke as a director on 5 December 2023 | |
| 27 Jul 2023 | AP01 | Appointment of Mr Mario Romagnoli as a director on 27 July 2023 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
| 10 Jul 2023 | TM01 | Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023 | |
| 14 Jun 2023 | AP04 | Appointment of Albany Secretariat Limited as a secretary on 7 June 2023 | |
| 14 Jun 2023 | TM02 | Termination of appointment of Paul James Hatcher as a secretary on 7 June 2023 | |
| 02 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 21 Oct 2022 | AP01 | Appointment of Mrs Nadiia Kaznacheieva as a director on 19 October 2022 | |
| 10 Oct 2022 | TM01 | Termination of appointment of Louis Javier Falero as a director on 6 October 2022 | |
| 15 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
| 31 Mar 2022 | AD01 | Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 31 March 2022 | |
| 31 Mar 2022 | PSC05 | Change of details for Amey Ventures Investments Limited as a person with significant control on 31 March 2022 | |
| 31 Mar 2022 | AP03 | Appointment of Mr Paul James Hatcher as a secretary on 31 March 2022 | |
| 28 Mar 2022 | TM02 | Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022 | |
| 09 Mar 2022 | AP01 | Appointment of Mrs Katherine Anne Louise Pearman as a director on 7 March 2022 | |
| 07 Mar 2022 | TM01 | Termination of appointment of John Gerard Connelly as a director on 7 March 2022 |