TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

Company number 05366823

Date	Type	Description	View / Download
20 Dec 2017	AP01	Appointment of Mr Robert Alistair Martin Gillespie as a director on 18 August 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 18 August 2017	(1 page)
08 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
22 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 60,000	(9 pages)
30 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 February 2015	(20 pages)
02 Oct 2015	AP01	Appointment of Ms Jennifer Louise Crouch as a director on 18 August 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of John Graham as a director on 26 August 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr David John Brooking as a director on 26 August 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Sion Laurence Jones as a director on 18 August 2015	(1 page)
17 Aug 2015	CH01	Director's details changed for Mr John Graham on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Richard Keith Sheehan on 17 August 2015	(2 pages)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
06 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 60,000 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015	(10 pages)
09 Jan 2015	AP01	Appointment of Miss Kirsty O'brien as a director on 2 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of John Edward Haan as a director on 2 January 2015	(1 page)
04 Sep 2014	CH01	Director's details changed for Mr Richard Keith Sheehan on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr John Graham on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr John Graham on 4 September 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr John Graham on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Richard Keith Sheehan on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Richard Keith Sheehan on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr John Graham on 22 August 2014	(2 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)