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LANCASHIRE SCHOOLS PSP LIMITED

Company number 05976829

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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)
21 Apr 2016 CH03 Secretary's details changed for Ms Ailison Louise Mitchell on 21 April 2016
21 Apr 2016 AD02 Register inspection address has been changed from C/O Catalyst Lend Lease 3rd Floor the Venus Old Park Lane Urmston Manchester M41 7HG United Kingdom to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY
21 Apr 2016 CH01 Director's details changed for Mr Kenneth William Gillespie on 21 April 2016
21 Apr 2016 AD01 Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 21 April 2016
09 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
06 Oct 2015 AD01 Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015
26 Jun 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
14 Nov 2014 AD04 Register(s) moved to registered office address 3Rd Floor the Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG
29 Sep 2014 AP01 Appointment of Mr Barry Millsom as a director on 15 September 2014
29 Sep 2014 TM01 Termination of appointment of Helen Mary Murphy as a director on 15 September 2014
02 Jun 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AP01 Appointment of Ms Helen Mary Murphy as a director
29 Apr 2014 TM01 Termination of appointment of Barry Millsom as a director
09 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
09 Dec 2013 TM01 Termination of appointment of Moira Turnbull Fox as a director
17 Jun 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 24 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 CERTNM Company name changed catalyst lancashire psp LIMITED\certificate issued on 27/09/12
  • RES15 ‐ Change company name resolution on 2012-07-31
  • NM01 ‐ Change of name by resolution
05 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AP01 Appointment of Mrs Moira Turnbull Fox as a director
12 May 2011 AP01 Appointment of Mr Barry Paul Millsom as a director
12 May 2011 TM01 Termination of appointment of Gary Taylor as a director