The Education Support Company (Leeds) Limited

Company Name	The Education Support Company (Leeds) Limited
Company Status	Active
Company Number	04190375
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)
Previous Name	Broomco (2518) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2012(10 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(14 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(21 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Marcelino Hermanus Bernardud Grote Gansey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	19 January 2024(22 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Investment Director
Country of Residence	Netherlands
Correspondence Address	Abrdn Zuidplein 166 Amsterdam 1077 Xv

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	09 October 2006(5 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Paul Borough-Copley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(3 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 08 January 2002)
Role	Chartered Civil Engineer
Correspondence Address	18 Rosehill Road London SW18 2NX

Director Name	Mr James William Ward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Rosewood Woking Surrey GU22 7LE

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2004)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Julia Elizabeth Prescot
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2003)
Role	Banker
Correspondence Address	130 Thurleigh Road London SW12 8TU

Director Name	Barry Hylton Davies
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 November 2002)
Role	Corporate Executive
Correspondence Address	11 Churchill Drive Weybridge Surrey KT13 9HE

Director Name	Mr Duncan Elliot Dickson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44b Oriental Road Woking Surrey GU22 7AR

Director Name	Nigel Anthony John Brindley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 year, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Enmore Road London SW15 6LL

Director Name	Andrew Craig Mason
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 25 November 2003)
Role	Banker
Correspondence Address	159 28 Slateford Road Edinburgh EH14 1PB Scotland

Director Name	Victoria Helen Dickinson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2005)
Role	Bank Employee
Correspondence Address	Flat 5 243a Wimbledon Park Road London SW18 5RJ

Director Name	Allister Gilbert Michael Wood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2006)
Role	Project Manager
Correspondence Address	32 Richford Street London W6 7HP

Director Name	Mr Martin Timothy Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(3 years, 9 months after company formation)
Appointment Duration	19 years (resigned 19 January 2024)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2008)
Role	Banker
Country of Residence	Scotland
Correspondence Address	38 Rosslyn Crescent Edinburgh Midlothian EH6 5AX Scotland

Director Name	Mr Graham Farley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(5 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 09 October 2006)
Role	Concessions Director
Country of Residence	United Kingdom
Correspondence Address	9 Manor Close Hinstock Market Drayton Salop TF9 2TZ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Mr Michael James Findlay
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 11 March 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 The Maltings Athelstaneford North Berwick East Lothian EH39 5JB Scotland

Director Name	Mr Alexander George Bremner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 2011)
Role	Company Directo & Mgment Consultant
Country of Residence	Scotland
Correspondence Address	3 Inch Avenue Aberdour Burntisland Fife KY3 0TF Scotland

Director Name	Mr David James Lomas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Faraidon Saheb-Zadha
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(11 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 November 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2021(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2023)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Carillion Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 09 October 2006)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 March 2011(9 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 February 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	www.carillionplc.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,716,000
Gross Profit	£917,000
Net Worth	£911,000
Cash	£4,983,000
Current Liabilities	£4,446,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Charges

24 July 2019	Delivered on: 26 July 2019 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
20 October 2016	Delivered on: 25 October 2016 Persons entitled: Bnp Paribas (As Security Trustee) Classification: A registered charge Outstanding
12 April 2016	Delivered on: 14 April 2016 Persons entitled: Bnp Paribas (As Security Trustee) Classification: A registered charge Outstanding
6 November 2014	Delivered on: 15 November 2014 Persons entitled: Bnp Paribas (As Security Trustee) Classification: A registered charge Outstanding
31 October 2001	Delivered on: 7 November 2001 Persons entitled: Bnp Paribas Classification: Guarantee & debenture Secured details: All monies and liabilities (including all ancillary liabilities) due or to become due from the education support company (leeds) limited and the education support company holdings (leeds) limited to the chargee (the security trustee) (whether for its own account or as trustee for the beneficiaries) under the terms of the finance documents (all terms as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

19 January 2024	Termination of appointment of Martin Timothy Smith as a director on 19 January 2024 (1 page)
19 January 2024	Appointment of Mr Marcelino Hermanus Bernardud Grote Gansey as a director on 19 January 2024 (2 pages)
2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
10 October 2023	Full accounts made up to 31 March 2023 (26 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
7 February 2023	Appointment of Mr Carl Harvey Dix as a director on 7 February 2023 (2 pages)
7 February 2023	Termination of appointment of John Wrinn as a director on 7 February 2023 (1 page)
24 September 2022	Full accounts made up to 31 March 2022 (26 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
10 November 2021	Termination of appointment of David Fulton Gilmour as a director on 8 November 2021 (1 page)
10 November 2021	Appointment of Mr John Wrinn as a director on 8 November 2021 (2 pages)
7 October 2021	Full accounts made up to 31 March 2021 (26 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 March 2020 (28 pages)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
13 December 2019	Full accounts made up to 31 March 2019 (25 pages)
26 July 2019	Registration of charge 041903750005, created on 24 July 2019 (15 pages)
2 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
14 February 2019	Full accounts made up to 31 March 2018 (25 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 March 2017 (24 pages)
2 October 2017	Full accounts made up to 31 March 2017 (24 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Director's details changed for Mr Michael Andrew Donn on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Michael Andrew Donn on 29 March 2017 (2 pages)
25 October 2016	Registration of charge 041903750004, created on 20 October 2016 (17 pages)
25 October 2016	Registration of charge 041903750004, created on 20 October 2016 (17 pages)
5 October 2016	Full accounts made up to 31 March 2016 (25 pages)
5 October 2016	Full accounts made up to 31 March 2016 (25 pages)
14 April 2016	Registration of charge 041903750003, created on 12 April 2016 (30 pages)
14 April 2016	Registration of charge 041903750003, created on 12 April 2016 (30 pages)
31 March 2016	Director's details changed for Mr Martin Timothy Smith on 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (6 pages)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (6 pages)
31 March 2016	Director's details changed for Mr Martin Timothy Smith on 31 March 2016 (2 pages)
1 March 2016	Appointment of Mr John Ivor Cavill as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr John Ivor Cavill as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Biif Corporate Services Limited as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Biif Corporate Services Limited as a director on 29 February 2016 (1 page)
21 September 2015	Full accounts made up to 31 March 2015 (19 pages)
21 September 2015	Full accounts made up to 31 March 2015 (19 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50,000 (7 pages)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50,000 (7 pages)
3 February 2015	Full accounts made up to 31 March 2014 (18 pages)
3 February 2015	Full accounts made up to 31 March 2014 (18 pages)
15 November 2014	Registration of charge 041903750002, created on 6 November 2014 (32 pages)
15 November 2014	Registration of charge 041903750002, created on 6 November 2014 (32 pages)
15 November 2014	Registration of charge 041903750002, created on 6 November 2014 (32 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 50,000 (7 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 50,000 (7 pages)
16 December 2013	Director's details changed for Mr Martin Timothy Smith on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Martin Timothy Smith on 16 December 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
7 October 2013	Full accounts made up to 31 March 2013 (19 pages)
7 October 2013	Full accounts made up to 31 March 2013 (19 pages)
25 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
22 November 2012	Appointment of David Fulton Gilmour as a director (2 pages)
22 November 2012	Appointment of David Fulton Gilmour as a director (2 pages)
22 November 2012	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
22 November 2012	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
16 October 2012	Full accounts made up to 31 March 2012 (19 pages)
16 October 2012	Full accounts made up to 31 March 2012 (19 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
11 January 2012	Appointment of Mr Michael Andrew Donn as a director (2 pages)
11 January 2012	Appointment of Mr Michael Andrew Donn as a director (2 pages)
5 October 2011	Full accounts made up to 31 March 2011 (19 pages)
5 October 2011	Full accounts made up to 31 March 2011 (19 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
15 March 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
10 March 2011	Termination of appointment of Alexander Bremner as a director (1 page)
10 March 2011	Termination of appointment of Alexander Bremner as a director (1 page)
17 November 2010	Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
17 November 2010	Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
27 October 2010	Termination of appointment of David Lomas as a director (1 page)
27 October 2010	Termination of appointment of David Lomas as a director (1 page)
16 September 2010	Full accounts made up to 31 March 2010 (19 pages)
16 September 2010	Full accounts made up to 31 March 2010 (19 pages)
12 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Infrastructure Managers Limited on 21 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Infrastructure Managers Limited on 21 March 2010 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
1 September 2009	Return made up to 29/03/09; full list of members (4 pages)
1 September 2009	Return made up to 29/03/09; full list of members (4 pages)
22 June 2009	Director's change of particulars / sandy bremner / 19/06/2009 (1 page)
22 June 2009	Director's change of particulars / sandy bremner / 19/06/2009 (1 page)
27 May 2009	Director appointed david james lomas (1 page)
27 May 2009	Director appointed david james lomas (1 page)
18 May 2009	Appointment terminated director michael ryan (1 page)
18 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
24 March 2009	Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES (1 page)
24 March 2009	Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES (1 page)
24 March 2009	Appointment terminated director michael findlay (1 page)
24 March 2009	Appointment terminated director michael findlay (1 page)
7 February 2009	Full accounts made up to 31 March 2008 (20 pages)
7 February 2009	Full accounts made up to 31 March 2008 (20 pages)
15 October 2008	Director appointed mr sandy bremner (2 pages)
15 October 2008	Director appointed mr sandy bremner (2 pages)
18 June 2008	Auditor's resignation (1 page)
18 June 2008	Auditor's resignation (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
7 May 2008	Director appointed michael james findlay (4 pages)
7 May 2008	Director appointed michael james findlay (4 pages)
2 May 2008	Appointment terminated director michael donn (1 page)
2 May 2008	Appointment terminated director michael donn (1 page)
28 April 2008	Return made up to 29/03/08; full list of members (4 pages)
28 April 2008	Director's change of particulars / john mcdonagh / 17/07/2007 (1 page)
28 April 2008	Return made up to 29/03/08; full list of members (4 pages)
28 April 2008	Director's change of particulars / john mcdonagh / 17/07/2007 (1 page)
15 April 2008	Full accounts made up to 31 March 2007 (20 pages)
15 April 2008	Full accounts made up to 31 March 2007 (20 pages)
27 April 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 April 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
30 March 2007	Return made up to 29/03/07; full list of members (3 pages)
30 March 2007	Return made up to 29/03/07; full list of members (3 pages)
5 January 2007	New director appointed (8 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (8 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Director resigned (1 page)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
27 November 2006	New secretary appointed (1 page)
27 November 2006	New secretary appointed (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
18 April 2006	Return made up to 29/03/06; full list of members (3 pages)
18 April 2006	Return made up to 29/03/06; full list of members (3 pages)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
12 May 2005	Return made up to 29/03/05; full list of members (3 pages)
12 May 2005	Return made up to 29/03/05; full list of members (3 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	New director appointed (4 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
30 April 2004	Return made up to 29/03/04; full list of members (2 pages)
30 April 2004	Return made up to 29/03/04; full list of members (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (1 page)
19 October 2003	Full accounts made up to 31 December 2002 (16 pages)
19 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
9 April 2003	New director appointed (1 page)
9 April 2003	New director appointed (1 page)
2 April 2003	Return made up to 29/03/03; full list of members (3 pages)
2 April 2003	Return made up to 29/03/03; full list of members (3 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	New director appointed (2 pages)
21 June 2002	Full accounts made up to 31 December 2001 (16 pages)
21 June 2002	Full accounts made up to 31 December 2001 (16 pages)
27 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2002	Return made up to 29/03/02; full list of members (3 pages)
9 April 2002	Return made up to 29/03/02; full list of members (3 pages)
12 February 2002	New director appointed (4 pages)
12 February 2002	New director appointed (4 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
7 November 2001	Particulars of mortgage/charge (11 pages)
7 November 2001	Particulars of mortgage/charge (11 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 November 2001	Ad 25/10/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 November 2001	Nc inc already adjusted 25/10/01 (1 page)
6 November 2001	Nc inc already adjusted 25/10/01 (1 page)
6 November 2001	Ad 25/10/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Secretary resigned;director resigned (1 page)
10 September 2001	Secretary resigned;director resigned (1 page)
10 September 2001	Registered office changed on 10/09/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New director appointed (2 pages)
24 April 2001	Company name changed broomco (2518) LIMITED\certificate issued on 24/04/01 (2 pages)
24 April 2001	Company name changed broomco (2518) LIMITED\certificate issued on 24/04/01 (2 pages)
29 March 2001	Incorporation (17 pages)
29 March 2001	Incorporation (17 pages)

The Education Support Company (Leeds) Limited

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