Peterborough Schools Project Limited. net worth, address, company information. Free

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Peterborough Schools Project Limited (registration number 05723458) is a private limited company started on 2006-02-27 in United Kingdom. The firm is situated at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Having undergone a change in 2006-04-04, the previous name the company used was 3485Th Single Member Shelf Trading Company Limited. Peterborough Schools Project Limited operates Standard Industrial Classification code: 41201 which means "construction of commercial buildings", Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Peterborough Schools Project Limited
Number	05723458
Date of Incorporation:	27th February 2006
End of financial year:	31 December
Address:	Becket House, 1 Lambeth Palace Road, London, SE1 7EU
SIC code:	41201 - Construction of commercial buildings 96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in the enterprise, we can name: Pascal L. (in the company from 16 November 2023), Glynn N. (appointment date: 27 July 2021), Mandesh P. (appointed on 27 July 2021). 1 secretary is also there: Rachel G. (appointed on 10 September 2021). The official register reports 1 person of significant control - Equans E&S Solutions Limited, a firm which is located at 1 Lambeth Palace Road, SE1 7EU London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Equans E&S Solutions Limited

6 April 2016

Address	Becket House 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	04243192
Nature of control:	75,01-100% shares

Filings

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(TM01) Director appointment termination date: 2024-01-31 filed on: 19th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-01-31 filed on: 19th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-31 filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-01-31 filed on: 14th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-31 filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 10th, January 2024 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2023-11-16 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-16 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 23rd, June 2022 \| accounts	Free Download (18 pages)
(AP03) On 2021-09-10 - new secretary appointed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-07-01 filed on: 10th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-07-27 filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-27 filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 20th, July 2021 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2021-06-30 filed on: 15th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-30 filed on: 15th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 14th, September 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, July 2019 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2019-05-09 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-09 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-12-20 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AP03) On 2018-12-20 - new secretary appointed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, May 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 12th, June 2017 \| accounts	Free Download (15 pages)
(CH01) On 2016-05-01 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 1st, June 2016 \| accounts	Free Download (15 pages)
(CH01) On 2016-05-01 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 2016-05-03 filed on: 3rd, May 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-02-27 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
(CH01) On 2015-08-04 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-02-27 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-03-20: 100.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 16th, March 2015 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2015-01-30 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-01-30 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-11-06 filed on: 29th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-05-09 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 1st, April 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-02-27 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 18th, April 2013 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-02-27 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2013-01-23 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-01-23 filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 13th, July 2012 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2012-06-18 filed on: 18th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-06-18 filed on: 18th, June 2012 \| officers	Free Download (1 page)
(CH01) On 2012-05-25 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-02-27 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2011-08-11 filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-05-04 filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-05-03 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-02-27 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ England on 2011-03-16 filed on: 16th, March 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 14th, March 2011 \| accounts	Free Download (13 pages)
(CH01) On 2010-06-28 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-08 filed on: 8th, June 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 1st, June 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2010-02-27 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 6th, November 2009 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 5th, November 2009 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from Mr X Plumley C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ on 2009-10-17 filed on: 17th, October 2009 \| address	Free Download (1 page)
(CH03) On 2009-10-16 secretary's details were changed filed on: 16th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-16 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-16 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (14 pages)
(288c) Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 21/04/2009 from waterloo centre elizabeth house 39 york road london SE1 7NQ filed on: 21st, April 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-04-21 filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(288b) On 2009-01-05 Appointment terminated secretary filed on: 5th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009-01-05 Appointment terminated director filed on: 5th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009-01-05 Secretary appointed filed on: 5th, January 2009 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2008-04-03 filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
(288a) On 2008-01-11 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-11 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-11 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-11 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288b) On 2007-12-17 Director resigned filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-17 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-17 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-17 Director resigned filed on: 17th, December 2007 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 16th, August 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 16th, August 2007 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2007-03-06 filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-03-06 filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(288a) On 2006-08-23 New director appointed filed on: 23rd, August 2006 \| officers	Free Download (4 pages)
(288a) On 2006-08-23 New director appointed filed on: 23rd, August 2006 \| officers	Free Download (4 pages)
(288c) Secretary's particulars changed filed on: 25th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 25th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-11 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-11 New secretary appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006-04-11 Director resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-11 Secretary resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-11 Director resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-11 New secretary appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-11 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-11 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006-04-11 Director resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-11 Secretary resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-11 Director resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/04/06 from: 21 holborn viaduct london EC1A 2DY filed on: 11th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/04/06 from: 21 holborn viaduct london EC1A 2DY filed on: 11th, April 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, April 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006-04-03. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-04-03. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2006 \| capital	Free Download (2 pages)
(288a) On 2006-04-11 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed 3485TH single member shelf tradi ng company LIMITEDcertificate issued on 04/04/06 filed on: 4th, April 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed 3485TH single member shelf tradi ng company LIMITEDcertificate issued on 04/04/06 filed on: 4th, April 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 27th, February 2006 \| incorporation	Free Download (17 pages)

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