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BEACON EDUCATIONAL TRUST LIMITED (THE)

Company number 01067862

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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)
05 Sep 2018 TM01 Termination of appointment of Andrew Richard Thompson as a director on 30 June 2018
05 Sep 2018 TM01 Termination of appointment of Andrew John Reynolds as a director on 6 June 2018
04 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
03 Apr 2018 AP03 Appointment of Mrs Alison Claire Curran as a secretary on 29 March 2018
03 Apr 2018 TM02 Termination of appointment of Jeremy Ian Gibson as a secretary on 29 March 2018
16 Feb 2018 RP04AP01 Second filing for the appointment of Richard Herbert as a director
10 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 AA Full accounts made up to 31 August 2017
20 Dec 2017 AP03 Appointment of Mr Jeremy Ian Gibson as a secretary on 20 December 2017
20 Dec 2017 TM02 Termination of appointment of Edward Stothard as a secretary on 20 December 2017
20 Dec 2017 AP01 Appointment of Mr Richard David Standish Herbert as a director on 9 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 16/02/2018.
18 Oct 2017 CH01 Director's details changed for Mrs Fiona Elizabeth Mccallum on 18 October 2017
11 Jul 2017 AP01 Appointment of Mr Nilesh Kundanlal Pandya as a director on 24 June 2017
11 Jul 2017 TM01 Termination of appointment of Monica Mary Cecelia Joffe as a director on 7 July 2017
11 Jul 2017 TM01 Termination of appointment of Ziona Jane Arcari as a director on 7 July 2017
04 May 2017 AP01 Appointment of Mr Marcus Thompson as a director on 4 April 2017
04 May 2017 AP01 Appointment of Mrs Fiona Elizabeth Mccallum as a director on 18 April 2017
04 May 2017 AP01 Appointment of Mrs Alison Mary Sherwood Thomson as a director on 24 March 2017
08 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
12 Jan 2017 AA Full accounts made up to 31 August 2016
06 Sep 2016 AP01 Appointment of Mrs Monica Mary Cecelia Joffe as a director on 1 September 2016
23 Mar 2016 AR01 Annual return made up to 24 February 2016 no member list
29 Jan 2016 AA Full accounts made up to 31 August 2015
20 Nov 2015 AP01 Appointment of Mr Justin David Robert Hardman as a director on 7 November 2015
29 Jul 2015 MR01 Registration of charge 010678620009, created on 17 July 2015