Environments for Learning Sandwell Pfi One Ltd

About

Registered Number: 06938326
Date of Incorporation: 18/06/2009 (15 years and 10 months ago)
Company Status: Active
Registered Address: C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB,

 

Established in 2009, Environments for Learning Sandwell Pfi One Ltd are based in Manchester, it has a status of "Active". The current directors of Environments for Learning Sandwell Pfi One Ltd are listed as Rapley, Wendy Lisa, Keen, Richard, Beif Ii Corporate Services Limited. Currently we aren't aware of the number of employees at the Environments for Learning Sandwell Pfi One Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEIF II CORPORATE SERVICES LIMITED 18 November 2010 18 March 2013 1
Secretary Name Appointed Resigned Total Appointments
RAPLEY, Wendy Lisa 06 June 2019 - 1
KEEN, Richard 11 September 2014 18 May 2018 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AP01 - Appointment of director 26 June 2020
TM01 - Termination of appointment of director 26 June 2020
AA - Annual Accounts 26 June 2020
CH01 - Change of particulars for director 20 August 2019
CH01 - Change of particulars for director 20 August 2019
AP01 - Appointment of director 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
CS01 - N/A 25 June 2019
AP03 - Appointment of secretary 18 June 2019
PSC05 - N/A 23 April 2019
AA - Annual Accounts 08 April 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2019
AD01 - Change of registered office address 06 March 2019
AP01 - Appointment of director 13 October 2018
TM01 - Termination of appointment of director 26 September 2018
CS01 - N/A 26 June 2018
TM02 - Termination of appointment of secretary 03 June 2018
AA - Annual Accounts 06 April 2018
CH01 - Change of particulars for director 07 March 2018
TM01 - Termination of appointment of director 20 September 2017
TM01 - Termination of appointment of director 20 September 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 03 July 2017
AP01 - Appointment of director 19 June 2017
AA - Annual Accounts 16 May 2017
TM01 - Termination of appointment of director 02 November 2016
TM01 - Termination of appointment of director 13 September 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 15 April 2016
CH01 - Change of particulars for director 22 January 2016
AP01 - Appointment of director 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 23 April 2015
CH01 - Change of particulars for director 01 December 2014
CH01 - Change of particulars for director 09 October 2014
TM02 - Termination of appointment of secretary 12 September 2014
AP03 - Appointment of secretary 12 September 2014
AR01 - Annual Return 26 June 2014
CH01 - Change of particulars for director 20 May 2014
AP01 - Appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AA - Annual Accounts 20 March 2014
AP01 - Appointment of director 27 January 2014
TM01 - Termination of appointment of director 24 January 2014
AP01 - Appointment of director 13 September 2013
TM01 - Termination of appointment of director 13 September 2013
AP01 - Appointment of director 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
AR01 - Annual Return 19 June 2013
TM01 - Termination of appointment of director 29 April 2013
TM01 - Termination of appointment of director 26 March 2013
AP01 - Appointment of director 25 March 2013
AP01 - Appointment of director 20 March 2013
TM01 - Termination of appointment of director 19 March 2013
AA - Annual Accounts 14 February 2013
AP01 - Appointment of director 03 August 2012
TM01 - Termination of appointment of director 02 August 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 02 April 2012
CH01 - Change of particulars for director 26 January 2012
TM01 - Termination of appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
TM01 - Termination of appointment of director 23 August 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 01 April 2011
AP01 - Appointment of director 24 January 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 17 December 2010
AP02 - Appointment of corporate director 19 November 2010
TM01 - Termination of appointment of director 20 September 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 13 May 2010
AP01 - Appointment of director 22 March 2010
AP01 - Appointment of director 26 February 2010
TM01 - Termination of appointment of director 25 February 2010
RESOLUTIONS - N/A 17 February 2010
SH01 - Return of Allotment of shares 16 February 2010
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
225 - Change of Accounting Reference Date 17 August 2009
395 - Particulars of a mortgage or charge 12 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
NEWINC - New incorporation documents 18 June 2009

Mortgages & Charges

Description Date Status Charge by
Security agreement 31 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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