HARPERCOLLINS PUBLISHERS LIMITED

Company number SC027389

Date	Type	Description	View / Download
29 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-24	(1 page)
03 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 13,244,896	(10 pages)
10 Jul 2015	CH01	Director's details changed for Keith Rupert Murdoch on 16 January 2015	(2 pages)
10 Jul 2015	CH01	Director's details changed for Keith Rupert Murdoch on 16 January 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Brian Murray on 16 January 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Janet Ann Gervasio on 16 January 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015	(2 pages)
09 Jul 2015	CH03	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015	(1 page)
17 Dec 2014	AA	Full accounts made up to 30 June 2014	(31 pages)
22 Oct 2014	AP01	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 13,244,896	(10 pages)
23 Dec 2013	AA	Full accounts made up to 30 June 2013	(37 pages)
01 Oct 2013	AP01	Appointment of Mr Charles George Redmayne as a director	(2 pages)
02 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 13,244,896	(9 pages)
26 Aug 2013	TM01	Termination of appointment of Victoria Barnsley as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of David Devoe as a director	(1 page)
10 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(43 pages)
09 Oct 2012	AP01	Appointment of Mr Simon Johnson as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Keith Mullock as a director	(1 page)
03 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(11 pages)
19 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(41 pages)
02 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(11 pages)