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) |
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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
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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
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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 |