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NATIONAL COLLEGE FOR ADVANCED TRANSPORT AND INFRASTRUCTURE

Company number 13219816

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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 Nov 2023 AD01 Registered office address changed from 2 Lister Street Birmingham B7 4AG England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L3 5RH on 20 November 2023
20 Nov 2023 600 Appointment of a voluntary liquidator
20 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-07
20 Nov 2023 LIQ01 Declaration of solvency
13 Oct 2023 MR04 Satisfaction of charge 132198160001 in full
08 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 TM01 Termination of appointment of Neil Roberts as a director on 5 July 2023
20 Jun 2023 MR01 Registration of charge 132198160001, created on 15 June 2023
15 Mar 2023 TM01 Termination of appointment of Michael Joseph Murphy as a director on 14 March 2023
22 Feb 2023 AA Group of companies' accounts made up to 31 July 2022
14 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
13 Feb 2023 RP04TM01 Second filing for the termination of Ian Fitzpatrick as a director
09 Jan 2023 TM01 Termination of appointment of Carolyn Mary Elizabeth Pike as a director on 9 January 2023
03 Jan 2023 TM01 Termination of appointment of Mick Lochran as a director on 31 December 2022
03 Jan 2023 AP01 Appointment of Mr Lowell Charles Williams as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Ian Fitzpatrick as a director on 31 December 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 13/02/2023
04 May 2022 AP01 Appointment of Mr David Simon Matthew Frost as a director on 1 April 2022
22 Apr 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr Neil Roberts as a director on 1 April 2022
03 Dec 2021 TM01 Termination of appointment of Neil Hayward as a director on 30 November 2021
25 Oct 2021 AP01 Appointment of Mr Michael Joseph Murphy as a director on 25 October 2021
25 Oct 2021 AP01 Appointment of Mrs Jade Samantha Dyer as a director on 1 October 2021
03 Aug 2021 AD01 Registered office address changed from The Finance Office the University of Birmingham Edgbaston Birmingham B15 2TT United Kingdom to 2 Lister Street Birmingham B7 4AG on 3 August 2021
26 Jun 2021 AA01 Current accounting period extended from 28 February 2022 to 31 July 2022