PEARSON EDUCATION LIMITED

Company number 00872828

Date	Type	Description	View / Download
23 Oct 2015	CH01	Director's details changed for Ms Lesley Davies on 25 September 2013	(2 pages)
21 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(38 pages)
21 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)
21 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
21 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Victoria Mary Lockie as a director on 7 July 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 90,000,000	(12 pages)
23 Jan 2015	CH01	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Catriona Ann Sheret as a director on 17 December 2014	(2 pages)
16 Dec 2014	CH01	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014	(3 pages)
12 Dec 2014	CH01	Director's details changed for Professor Roger John Lloyd Murphy on 1 December 2014	(3 pages)
12 Dec 2014	CH01	Director's details changed for Sir David Melville on 1 December 2014	(3 pages)
12 Dec 2014	CH01	Director's details changed for Ms Lesley Davies on 1 December 2014	(3 pages)
12 Dec 2014	CH01	Director's details changed for Mr Stephen John Grix on 1 December 2014	(3 pages)
12 Dec 2014	CH01	Director's details changed for Margaret Melrose Wilson on 1 December 2014	(3 pages)
12 Dec 2014	CH01	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014	(3 pages)
12 Dec 2014	CH01	Director's details changed for Ms Victoria Mary Lockie on 1 December 2014	(3 pages)
12 Dec 2014	CH01	Director's details changed for Mr Amarjit Singh Basi on 1 December 2014	(3 pages)
12 Dec 2014	CH01	Director's details changed for Iain Aitken Mackinnon on 1 December 2014	(3 pages)
10 Dec 2014	AP03	Appointment of Natalie Jane Dale as a secretary on 1 December 2014	(3 pages)
10 Dec 2014	TM02	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014	(2 pages)
10 Dec 2014	AD01	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 10 December 2014	(2 pages)
26 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(40 pages)
26 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)