- Company Overview for AAP EDUCATION LIMITED (07967446)
- Filing history for AAP EDUCATION LIMITED (07967446)
- People for AAP EDUCATION LIMITED (07967446)
- More for AAP EDUCATION LIMITED (07967446)
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) |
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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
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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
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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
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