BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED

Company number 07602851

Date	Type	Description	View / Download
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
28 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
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	(1 page)
30 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
20 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 810	(4 pages)
19 Apr 2016	CH03	Secretary's details changed for Ms Ailison Louise Mitchell on 19 April 2016	(1 page)
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	(1 page)
06 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
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	(1 page)
20 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 810	(4 pages)
22 Dec 2014	AP01	Appointment of Mr Johan Hendrik Potgieter as a director on 22 December 2014	(2 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Sep 2014	TM01	Termination of appointment of Helen Murphy as a director on 15 September 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Barry Millsom as a director on 15 September 2014	(2 pages)
27 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 810	(5 pages)
21 May 2014	TM01	Termination of appointment of Barry Millsom as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
17 Sep 2013	CH01	Director's details changed for Barry Wilson on 17 September 2013	(2 pages)
08 Jul 2013	AP01	Appointment of Barry Wilson as a director	(3 pages)
08 Jul 2013	AP01	Appointment of Helen Murphy as a director	(3 pages)
08 Jul 2013	TM01	Termination of appointment of Martin Coleman as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Steven Fraser as a director	(2 pages)
28 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
28 May 2013	TM01	Termination of appointment of Hayley Miller as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr Steven Paul Fraser as a director	(2 pages)