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BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED

Company number 07597941

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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)
10 Feb 2015 TM01 Termination of appointment of Anthony Ratnam Velupillai as a director on 8 January 2015
27 Oct 2014 AP01 Appointment of Mr Gregor Scott Jackson as a director on 17 October 2014
27 Oct 2014 AP01 Appointment of Mr Johan Hendrik Potgieter as a director on 12 December 2013
17 Sep 2014 AP01 Appointment of Ms Jasvinder Kaur Uppal as a director on 30 April 2014
17 Sep 2014 AP01 Appointment of Mr Barry Millsom as a director on 15 September 2014
17 Sep 2014 TM01 Termination of appointment of Helen Murphy as a director on 15 September 2014
10 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
29 May 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jan 2014 AP01 Appointment of Mr Leo William Mckenna as a director
12 Dec 2013 TM01 Termination of appointment of Barry Millson as a director
21 Oct 2013 MISC Sect 519
10 Jul 2013 AP01 Appointment of Barry Millson as a director
08 Jul 2013 AP01 Appointment of Helen Murphy as a director
08 Jul 2013 TM01 Termination of appointment of Martin Coleman as a director
08 Jul 2013 TM01 Termination of appointment of Steven Fraser as a director
17 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Mr Anthony Ratnam Velupillai as a director
15 Feb 2013 AP01 Appointment of Mr Steven Paul Fraser as a director
15 Feb 2013 TM01 Termination of appointment of Nicholas Wylie as a director
15 Feb 2013 TM01 Termination of appointment of Hayley Miller as a director
15 Feb 2013 TM01 Termination of appointment of Benjamin O'rourke as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
27 Sep 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011