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AAP EDUCATION LIMITED

Company number 07967446

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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)
08 Jun 2015 AUD Auditor's resignation
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
29 Jan 2015 AP01 Appointment of Mr Charles Keith Scobie as a director on 23 January 2015
29 Jan 2015 TM01 Termination of appointment of Victoria Mary Lockie as a director on 23 January 2015
23 Jan 2015 CH01 Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014
18 Dec 2014 AP01 Appointment of Catriona Ann Sheret as a director on 17 December 2014
16 Dec 2014 CH01 Director's details changed for Sally Kate Miranda Johnson on 1 December 2014
10 Dec 2014 AP03 Appointment of Natalie Jane Dale as a secretary on 1 December 2014
10 Dec 2014 TM02 Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014
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
04 Nov 2014 AAMD Amended full accounts made up to 31 December 2013
29 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
29 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
29 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
29 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
19 Dec 2013 AP01 Appointment of Sally Kate Miranda Johnson as a director on 1 December 2013
17 Dec 2013 TM01 Termination of appointment of John Austen Knight as a director on 1 December 2013
17 Oct 2013 CC04 Statement of company's objects
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
27 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
27 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
27 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association