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CENGAGE LEARNING (EMEA) LIMITED

Company number 00903535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2014 AA Full accounts made up to 31 March 2014
02 Dec 2014 AP01 Appointment of David Lloyd Rae as a director on 2 December 2014
02 Sep 2014 CH01 Director's details changed for Charles Merrill Bonney Ii on 1 September 2014
30 Jun 2014 AP01 Appointment of Hans Alexander Broich as a director
30 Jun 2014 TM01 Termination of appointment of Christopher Drinkall as a director
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 172
15 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
03 Apr 2014 AA Full accounts made up to 30 June 2013
18 Oct 2013 MR01 Registration of charge 009035350001
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
21 Feb 2013 TM01 Termination of appointment of Manuel Guzman as a director
29 Nov 2012 CH03 Secretary's details changed for Stephen Lake on 29 November 2012
20 Nov 2012 AP01 Appointment of Manuel Guzman as a director
13 Nov 2012 AA Full accounts made up to 30 June 2012
22 Oct 2012 AP01 Appointment of Christopher John Julian Drinkall as a director
06 Jul 2012 TM01 Termination of appointment of Jill Jones as a director
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 30 June 2011
27 Sep 2011 CH01 Director's details changed for Charles Merrill Bonney Ii on 27 September 2011
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 172
06 Dec 2010 AA Full accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 CC04 Statement of company's objects