UNIVERSITY OF BIRMINGHAM ENTERPRISE LIMITED

Company number 06490171

Date	Type	Description	View / Download
21 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-14	(4 pages)
21 Dec 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
21 Dec 2017	CONNOT	Change of name notice	(2 pages)
04 Dec 2017	AA	Full accounts made up to 31 July 2017	(15 pages)
05 Jun 2017	AP01	Appointment of Mrs Brenda Elizabeth Reynolds as a director on 18 May 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
16 Jan 2017	TM01	Termination of appointment of Mark Rowland Clement as a director on 11 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Alan Robert Begg as a director on 1 January 2017	(1 page)
13 Jan 2017	AA	Full accounts made up to 31 July 2016	(18 pages)
13 Dec 2016	AP01	Appointment of Dr David John Brown as a director on 1 December 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 500,000	(5 pages)
08 Dec 2015	AA	Full accounts made up to 31 July 2015	(15 pages)
07 Oct 2015	AP01	Appointment of Professor David Harvey Adams as a director on 1 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Professor Andrew John Schofield as a director on 1 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Eric John Jenkinson as a director on 30 September 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Richard Andrew Williams as a director on 31 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Norman Edwin Price as a director on 30 June 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 500,000	(7 pages)
06 Jan 2015	AP01	Appointment of Dr Alan Robert Begg as a director on 1 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Alan John Steel Folwell as a director on 31 December 2014	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 July 2014	(15 pages)
09 Jun 2014	CH01	Director's details changed for Professor Eric John Jenkisnon on 9 June 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 500,000	(7 pages)
19 Nov 2013	AA	Full accounts made up to 31 July 2013	(14 pages)
27 Mar 2013	AUD	Auditor's resignation	(2 pages)