TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED filing history - Find and update company information

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TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED

Company number 05358417

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2014	CH01	Director's details changed for Mr Richard Keith Sheehan on 22 August 2014	View PDF Director's details changed for Mr Richard Keith Sheehan on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Mr John Graham on 22 August 2014	View PDF Director's details changed for Mr John Graham on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Mr John Graham on 22 August 2014	View PDF Director's details changed for Mr John Graham on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
11 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 10,000	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
19 Nov 2013	CH01	Director's details changed for Mr Sion Laurence Jones on 11 November 2013	View PDF Director's details changed for Mr Sion Laurence Jones on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CH01	Director's details changed for Mr John Edward Haan on 11 November 2013	View PDF Director's details changed for Mr John Edward Haan on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Mr Sion Laurence Jones as a director	View PDF Appointment of Mr Sion Laurence Jones as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Roderick Christie as a director	View PDF Termination of appointment of Roderick Christie as a director - link opens in a new window - 1 page (1 page)
07 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
19 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Feb 2013	CH01	Director's details changed for Roderick William Christle on 1 February 2012	View PDF Director's details changed for Roderick William Christle on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AP04	Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary ANNOTATION Clarification a second filed AP04 was registered on 04/10/2018	View PDF Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary ANNOTATION Clarification a second filed AP04 was registered on 04/10/2018 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	TM02	Termination of appointment of George Perez-Luna as a secretary	View PDF Termination of appointment of George Perez-Luna as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2012	TM02	Termination of appointment of Tm Company Services Limited as a secretary	View PDF Termination of appointment of Tm Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2012	AP03	Appointment of Mr George Perez-Luna as a secretary	View PDF Appointment of Mr George Perez-Luna as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
01 May 2012	AD01	Registered office address changed from 6Th Floor 350 Euston Road Regents Place London NW1 3AX on 1 May 2012	View PDF Registered office address changed from 6Th Floor 350 Euston Road Regents Place London NW1 3AX on 1 May 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Feb 2012	AP01	Appointment of Roderick William Christle as a director	View PDF Appointment of Roderick William Christle as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AP01	Appointment of Mr John Edward Haan as a director	View PDF Appointment of Mr John Edward Haan as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM01	Termination of appointment of Kevin Walker as a director	View PDF Termination of appointment of Kevin Walker as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of George Buckley as a director	View PDF Termination of appointment of George Buckley as a director - link opens in a new window - 2 pages (2 pages)

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