About

Registered Number: 05532861
Date of Incorporation: 10/08/2005 (14 years and 10 months ago)
Company Status: Active
Registered Address: The University Of Birmingham, Finance Office Edgbaston, Birmingham, West Midlands, B15 2TT

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLGER, Kevin James 01 October 2016 - 1
CONWAY, Erica Sian Rees 02 September 2011 - 1
FRAMPTON, Jonathan 12 June 2015 - 1
GREEN, Nicholas John 02 July 2013 - 1
ROEBUCK, Philip John 01 October 2016 - 1
BALL, Gillian 10 August 2005 23 June 2011 1
CRAGGS, John Dixon, Dr 24 January 2006 22 June 2011 1
HARCOURT, Edward John, Dr 31 May 2011 10 July 2012 1
HOUGHTON, David Irwin 12 July 2012 30 June 2016 1
MASON, Robin Anthony, Professor 01 July 2016 01 July 2016 1
PARKER, David John, Professor 24 January 2006 17 June 2011 1
PECK, Edward William, Professor 31 May 2011 01 June 2014 1
WILLIAMS, Richard Andrew, Professor 16 April 2012 12 June 2015 1
Secretary Name Appointed Resigned Total Appointments
BEERJERAZ, Penny Judith 15 October 2010 17 February 2012 1
HARTSHORNE, David William 10 August 2005 15 October 2010 1
HUSSAIN, Sonia 04 January 2017 01 March 2020 1
LETTERS, Sarah Jane 16 April 2012 10 August 2012 1
MORGAN, Andrew Roger 21 October 2014 04 January 2017 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 01 July 2020
CH01 - Change of particulars for director 07 April 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 13 January 2017
AP03 - Appointment of secretary 09 January 2017
TM02 - Termination of appointment of secretary 09 January 2017
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 24 October 2016
CS01 - N/A 11 August 2016
TM01 - Termination of appointment of director 06 July 2016
AP01 - Appointment of director 05 July 2016
TM01 - Termination of appointment of director 05 July 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 19 August 2015
AP01 - Appointment of director 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
AP03 - Appointment of secretary 23 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 14 August 2014
TM01 - Termination of appointment of director 03 June 2014
RESOLUTIONS - N/A 18 February 2014
SH01 - Return of Allotment of shares 11 February 2014
RESOLUTIONS - N/A 17 January 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 22 August 2013
AP01 - Appointment of director 11 July 2013
AUD - Auditor's letter of resignation 27 March 2013
AUD - Auditor's letter of resignation 25 March 2013
MISC - Miscellaneous document 19 March 2013
AA - Annual Accounts 05 December 2012
TM02 - Termination of appointment of secretary 15 August 2012
AR01 - Annual Return 15 August 2012
TM02 - Termination of appointment of secretary 15 August 2012
RESOLUTIONS - N/A 09 August 2012
SH01 - Return of Allotment of shares 09 August 2012
AP01 - Appointment of director 25 July 2012
TM01 - Termination of appointment of director 24 July 2012
AP01 - Appointment of director 16 April 2012
AP03 - Appointment of secretary 16 April 2012
TM02 - Termination of appointment of secretary 17 February 2012
AA - Annual Accounts 07 December 2011
AP01 - Appointment of director 08 September 2011
AR01 - Annual Return 16 August 2011
TM01 - Termination of appointment of director 23 June 2011
TM01 - Termination of appointment of director 22 June 2011
RESOLUTIONS - N/A 21 June 2011
CC04 - Statement of companies objects 21 June 2011
TM01 - Termination of appointment of director 20 June 2011
CERTNM - Change of name certificate 15 June 2011
AP01 - Appointment of director 14 June 2011
AP01 - Appointment of director 10 June 2011
AA - Annual Accounts 08 December 2010
TM02 - Termination of appointment of secretary 22 October 2010
AP03 - Appointment of secretary 22 October 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 15 December 2008
363s - Annual Return 10 September 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
225 - Change of Accounting Reference Date 15 September 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
NEWINC - New incorporation documents 10 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.