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ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED

Company number 07398967

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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 Jan 2016 CH01 Director's details changed for Mr John Stephen Gordon on 15 December 2015
23 Nov 2015 AP03 Appointment of Mrs Judith Carlyon Phillips as a secretary on 19 November 2015
23 Nov 2015 AP01 Appointment of Mr Stephen John Mallion as a director on 18 November 2015
23 Nov 2015 TM01 Termination of appointment of James Michael Edgar as a director on 18 November 2015
18 Nov 2015 AP01 Appointment of Mr John Stephen Gordon as a director on 1 November 2015
18 Nov 2015 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 1 November 2015
18 Nov 2015 TM01 Termination of appointment of John David Harris as a director on 19 October 2015
18 Nov 2015 TM01 Termination of appointment of Andrew David Clapp as a director on 1 November 2015
02 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
05 Aug 2015 TM02 Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015
15 Apr 2015 AA Full accounts made up to 30 September 2014
14 Nov 2014 CH01 Director's details changed for Mr. Andrew David Clapp on 29 August 2014
21 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
09 Oct 2014 CH01 Director's details changed for Mr Stephen Michael Jones on 22 September 2014
01 Sep 2014 AP01 Appointment of Mr. Andrew David Clapp as a director on 29 August 2014
01 Sep 2014 TM01 Termination of appointment of John Mcdonagh as a director on 29 August 2014
20 May 2014 CH01 Director's details changed for Mr. John Mcdonagh on 20 September 2013
20 Mar 2014 AA Full accounts made up to 30 September 2013
29 Jan 2014 AP01 Appointment of Mr Christopher Richard Field as a director
02 Dec 2013 TM01 Termination of appointment of Robert Vince as a director
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
26 Mar 2013 TM01 Termination of appointment of Beif Ii Corporate Services Limited as a director
25 Mar 2013 AP01 Appointment of Mr. John Mcdonagh as a director
20 Mar 2013 AP01 Appointment of Mr John David Harris as a director
19 Mar 2013 TM01 Termination of appointment of Louis Falero as a director