TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 22/11/2422 November 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-11-22 |
| 08/05/248 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 16/05/2316 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 12/05/2212 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Director's details changed for Miss Kirsty O'brien on 2020-01-01 |
| 18/02/2218 February 2022 | Register(s) moved to registered office address 8 White Oak Square, London Road Swanley Kent BR8 7AG |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEEHAN |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES |
| 04/10/184 October 2018 | SECOND FILING OF AP04 FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 29/11/2010 |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MS JENNIFER LOUISE CROUCH |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR DAVID JOHN BROOKING |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015 |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MISS KIRSTY O'BRIEN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 22/08/2014 |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 11/11/2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SION LAURENCE JONES / 11/11/2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CHRISTIE |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SAIL ADDRESS CREATED |
| 18/02/1318 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE PEREZ-LUNA |
| 03/01/133 January 2013 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LTD |
| 19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE PEREZ-LUNA / 18/06/2012 |
| 18/06/1218 June 2012 | SECRETARY APPOINTED MR GEORGE PEREZ-LUNA |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX |
| 07/03/127 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR RODERICK WILLIAM CHRISTIE |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR JOHN EDWARD HAAN |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER |
| 04/07/114 July 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR GEORGE LAWRENCE BUCKLEY |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED ALASTAIR JOHN CAMPBELL |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VERNON WALKER / 01/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 01/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET WILLS / 01/10/2009 |
| 26/02/1026 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 01/10/2009 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED KEVIN VERNON WALKER |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED HELEN MARGARET WILLS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JOHN GRAHAM |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROSS |
| 06/03/086 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED HELEN MARGARET MILLS LOGGED FORM |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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