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SOUTHERN UNIVERSITIES MANAGEMENT SERVICES

Company number 02732244

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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)
25 Feb 2020 TM01 Termination of appointment of Susan Carol Grant as a director on 30 November 2019
25 Feb 2020 AP01 Appointment of Mr Martin Rodda Williams as a director on 30 January 2020
25 Feb 2020 AP01 Appointment of Ms Helen Wain as a director on 30 January 2020
25 Feb 2020 AP01 Appointment of Mrs Lisa Jeffries as a director on 30 January 2020
21 Jan 2020 AA Accounts for a small company made up to 31 July 2019
10 Jan 2020 TM02 Termination of appointment of Lisa Wilde as a secretary on 28 November 2019
06 Dec 2019 AP03 Appointment of Mrs Claire Louise Tudor-Morgan as a secretary on 28 November 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 MA Memorandum and Articles of Association
11 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
07 May 2019 AA Accounts for a small company made up to 31 July 2018
28 Mar 2019 TM01 Termination of appointment of Rex Knight as a director on 31 December 2018
11 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
09 Mar 2018 AD01 Registered office address changed from Science & Technology Centre University of Reading Earley Gate Whiteknights Road Reading Berkshire RG6 6BZ to Reading Enterprise Centre the University of Reading Whiteknights Reading RG6 6BU on 9 March 2018
28 Feb 2018 AA Full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
01 Mar 2017 AP01 Appointment of Mr William Kuh Tet Liew as a director on 17 February 2017
29 Dec 2016 AA Total exemption full accounts made up to 31 July 2016
09 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016 TM01 Termination of appointment of Helen Lloyd Wildman as a director on 17 November 2016
29 Nov 2016 AP01 Appointment of Mr Dennis Hopper as a director on 18 November 2016
03 Aug 2016 AP01 Appointment of Mr Brendan Casey as a director on 1 August 2016
02 Aug 2016 TM01 Termination of appointment of Paul John Large as a director on 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
21 Mar 2016 TM01 Termination of appointment of Carol Ann Burns as a director on 29 February 2016