BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
Company number 04688498
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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) |
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29 May 2015 | TM01 | Termination of appointment of Arne Speer as a director on 29 May 2015 | |
29 May 2015 | AD01 | Registered office address changed from 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 29 May 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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25 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
03 Apr 2014 | AR01 | Annual return made up to 6 March 2014 with full list of shareholders | |
02 Dec 2013 | AP01 | Appointment of Mr Ian Tayler as a director on 17 October 2013 | |
02 Sep 2013 | AP03 | Appointment of Mr Emeka Ikechi Ehenulo as a secretary on 25 July 2013 | |
04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Jun 2013 | TM02 | Termination of appointment of Ian Tayler as a secretary on 5 June 2013 | |
27 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
23 Jan 2013 | AD01 | Registered office address changed from C/O Bilfinger Project Investments Europe Limited 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA United Kingdom on 23 January 2013 | |
22 Jan 2013 | AD01 | Registered office address changed from 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on 22 January 2013 | |
09 Oct 2012 | AA03 | Resignation of an auditor | |
28 Aug 2012 | AUD | Auditor's resignation | |
10 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
23 May 2012 | TM01 | Termination of appointment of Ian Anthony Bolden as a director on 12 April 2012 | |
23 May 2012 | TM01 | Termination of appointment of Ian Bulley as a director on 12 April 2012 | |
23 May 2012 | TM01 | Termination of appointment of Shane Bagby as a director on 12 April 2012 | |
23 May 2012 | AP01 | Appointment of Mr Frank Manfred Schramm as a director on 12 April 2012 | |
23 May 2012 | AP01 | Appointment of Mr Arne Speer as a director on 12 April 2012 | |
17 May 2012 | AP03 | Appointment of Mr Ian Tayler as a secretary on 12 April 2012 | |
03 Apr 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
03 Apr 2012 | CH01 | Director's details changed for Mr Ian Anthony Bolden on 3 April 2012 | |
03 Apr 2012 | CH01 | Director's details changed for Shane Bagby on 3 April 2012 | |
15 Dec 2011 | TM02 | Termination of appointment of Mark Laurence Gatford as a secretary on 8 December 2011 |