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BEACON EDUCATION MAT LTD

Company number 07630164

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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)
20 Jul 2017 PSC08 Notification of a person with significant control statement
13 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with no updates
04 Jan 2017 AA Full accounts made up to 31 August 2016
14 Dec 2016 AP01 Appointment of Mr Geoffrey Carter Lloyd as a director on 1 December 2016
14 Dec 2016 AP03 Appointment of Mrs Barbara Ann O'keefe as a secretary on 14 December 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 21/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-03
06 Sep 2016 MISC NE01
24 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-03
24 Aug 2016 CONNOT Change of name notice
26 Jul 2016 TM01 Termination of appointment of a director
22 Jun 2016 AR01 Annual return made up to 11 May 2016 no member list
21 Jun 2016 TM01 Termination of appointment of a director
20 Jun 2016 AP01 Appointment of Mrs Elizabeth Jane White as a director on 1 May 2016
20 Jun 2016 AP01 Appointment of Mr Iestyn Milton-Jenkins as a director on 1 May 2016
20 Jun 2016 AP01 Appointment of Mrs Cerys Elizabeth Randell as a director on 1 May 2016
11 Jun 2016 CERTNM Company name changed minehead middle school\certificate issued on 11/06/16
  • RES15 ‐ Change company name resolution on 2016-04-21
11 Jun 2016 MISC NEO1 form
09 Jun 2016 TM01 Termination of appointment of a director
09 Jun 2016 TM01 Termination of appointment of Rosanne Wendy Wickham as a director on 30 April 2016
09 Jun 2016 TM01 Termination of appointment of Mark Scyner as a director on 30 April 2016
09 Jun 2016 TM01 Termination of appointment of Rachel Margaret Sagrott as a director on 30 April 2016
09 Jun 2016 TM01 Termination of appointment of Siobhan Sophie Morgan as a director on 30 April 2016
09 Jun 2016 TM01 Termination of appointment of Anthony John Jones as a director on 30 April 2016
09 Jun 2016 TM01 Termination of appointment of Paul Andrew Hickson as a director on 30 April 2016