BEACON EDUCATION MAT LTD filing history - Find and update company information

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BEACON EDUCATION MAT LTD

Company number 07630164

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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)
13 Jul 2017	CS01	Confirmation statement made on 11 May 2017 with no updates	View PDF Confirmation statement made on 11 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 34 pages (34 pages)
14 Dec 2016	AP01	Appointment of Mr Geoffrey Carter Lloyd as a director on 1 December 2016	View PDF Appointment of Mr Geoffrey Carter Lloyd as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AP03	Appointment of Mrs Barbara Ann O'keefe as a secretary on 14 December 2016	View PDF Appointment of Mrs Barbara Ann O'keefe as a secretary on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 21/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 21/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-03 - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-03 - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Jun 2016	AR01	Annual return made up to 11 May 2016 no member list	View PDF Annual return made up to 11 May 2016 no member list - link opens in a new window - 11 pages (11 pages)
21 Jun 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
20 Jun 2016	AP01	Appointment of Mrs Elizabeth Jane White as a director on 1 May 2016	View PDF Appointment of Mrs Elizabeth Jane White as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Mr Iestyn Milton-Jenkins as a director on 1 May 2016	View PDF Appointment of Mr Iestyn Milton-Jenkins as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Mrs Cerys Elizabeth Randell as a director on 1 May 2016	View PDF Appointment of Mrs Cerys Elizabeth Randell as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Jun 2016	CERTNM	Company name changed minehead middle school\certificate issued on 11/06/16 RES15 ‐ Change company name resolution on 2016-04-21	View PDF Company name changed minehead middle school\certificate issued on 11/06/16 RES15 ‐ Change company name resolution on 2016-04-21 - link opens in a new window - 3 pages (3 pages)
11 Jun 2016	MISC	NEO1 form	View PDF NEO1 form - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM01	Termination of appointment of Rosanne Wendy Wickham as a director on 30 April 2016	View PDF Termination of appointment of Rosanne Wendy Wickham as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM01	Termination of appointment of Mark Scyner as a director on 30 April 2016	View PDF Termination of appointment of Mark Scyner as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM01	Termination of appointment of Rachel Margaret Sagrott as a director on 30 April 2016	View PDF Termination of appointment of Rachel Margaret Sagrott as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM01	Termination of appointment of Siobhan Sophie Morgan as a director on 30 April 2016	View PDF Termination of appointment of Siobhan Sophie Morgan as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM01	Termination of appointment of Anthony John Jones as a director on 30 April 2016	View PDF Termination of appointment of Anthony John Jones as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM01	Termination of appointment of Paul Andrew Hickson as a director on 30 April 2016	View PDF Termination of appointment of Paul Andrew Hickson as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AP01	Appointment of Mrs Theresa Gale as a director on 1 May 2016	View PDF Appointment of Mrs Theresa Gale as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)

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