BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED
Company number 07598247
- Company Overview for BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED (07598247)
- Filing history for BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED (07598247)
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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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23 Nov 2018 | AP01 | Appointment of Ms Lynn Bridget Murphy as a director on 4 September 2018 | |
09 Oct 2018 | AP01 | Appointment of Ms Jaswinder Didially as a director on 4 October 2018 | |
08 Sep 2018 | TM01 | Termination of appointment of Johan Hendrik Potgieter as a director on 12 July 2018 | |
12 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Jun 2018 | AP01 | Appointment of Mr Johan Hendrik Potgieter as a director on 7 June 2018 | |
07 Jun 2018 | TM01 | Termination of appointment of Barry Paul Millsom as a director on 7 June 2018 | |
13 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
21 Jul 2017 | TM01 | Termination of appointment of Paul Anthony Dransfield as a director on 27 June 2017 | |
13 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
27 Feb 2017 | TM01 | Termination of appointment of Johan Hendrik Potgieter as a director on 27 February 2017 | |
27 Feb 2017 | TM01 | Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017 | |
19 Dec 2016 | AD01 | Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 | |
17 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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19 Apr 2016 | AD01 | Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 19 April 2016 | |
19 Apr 2016 | CH03 | Secretary's details changed for Ms Ailison Louise Mitchell on 19 April 2016 | |
06 Oct 2015 | AD01 | Registered office address changed from Lend Lease 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 | |
25 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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20 Mar 2015 | TM01 | Termination of appointment of Jasvinder Kaur Uppal as a director on 30 April 2014 | |
10 Feb 2015 | AP01 | Appointment of Mr James William Lasseter as a director on 8 January 2015 | |
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 | |
17 Sep 2014 | AP01 | Appointment of Ms Jasvinder Kaur Uppal as a director on 30 April 2014 |