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THE UNITED WORLD COLLEGES (INTERNATIONAL)

Company number 00908758

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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)
17 Mar 2017 TM02 Termination of appointment of Willa Maria Geertsema as a secretary on 28 February 2017
02 Feb 2017 AA Full accounts made up to 30 April 2016
16 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
16 Nov 2016 TM01 Termination of appointment of Sunita Marion Cunha-Gomes as a director on 31 October 2016
05 Oct 2016 ANNOTATION Rectified The CH03 was removed from the public register on 28/12/2016 as it is invalid or ineffective
16 Mar 2016 AUD Auditor's resignation
05 Feb 2016 AP01 Appointment of Ms Veronika Zonabend as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Ricardo Aguirre Arriz as a director on 31 December 2015
18 Dec 2015 MA Memorandum and Articles of Association
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2015 AA Full accounts made up to 30 April 2015
17 Nov 2015 AR01 Annual return made up to 9 November 2015 no member list
18 Jun 2015 AP01 Appointment of Mr Marco Aurelio Provencio Munoz as a director on 13 June 2015
18 Jun 2015 TM01 Termination of appointment of Bertha Rosa Camacho Tuckermann as a director on 13 June 2015
22 May 2015 CH01 Director's details changed for Ms Bertha Rosa Camacho Tuckermann on 1 May 2015
19 May 2015 MA Memorandum and Articles of Association
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
10 Mar 2015 TM01 Termination of appointment of Jens Waltermann as a director on 27 February 2015
10 Mar 2015 AP01 Appointment of Mr Jens Waltermann as a director on 1 January 2015
04 Feb 2015 AA Full accounts made up to 30 April 2014
27 Jan 2015 AP01 Appointment of Mr Christopher James Edwards as a director on 1 January 2015
27 Jan 2015 AP01 Appointment of Ms Sunita Marion Cunha-Gomes as a director on 1 January 2015
23 Jan 2015 TM01 Termination of appointment of Mauricio Viales as a director on 31 December 2014
23 Jan 2015 TM01 Termination of appointment of Diana Dorrance Maughan as a director on 31 December 2014
02 Dec 2014 AR01 Annual return made up to 9 November 2014 no member list