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PEARSON EDUCATION LIMITED

Company number 00872828

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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)
07 Jul 2016 CH01 Director's details changed for Mr Amarjit Basi on 29 March 2015
23 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 90,000,000
04 Feb 2016 TM01 Termination of appointment of Mark Russell Anderson as a director on 31 January 2016
08 Jan 2016 AP01 Appointment of Mr Paul Mark Williams as a director on 8 January 2016
08 Jan 2016 TM01 Termination of appointment of Sally Kate Miranda Johnson as a director on 7 January 2016
23 Oct 2015 CH01 Director's details changed for Ms Lesley Davies on 25 September 2013
21 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
21 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
21 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
07 Jul 2015 TM01 Termination of appointment of Victoria Mary Lockie as a director on 7 July 2015
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
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
12 Dec 2014 CH01 Director's details changed for Professor Roger John Lloyd Murphy on 1 December 2014
12 Dec 2014 CH01 Director's details changed for Sir David Melville on 1 December 2014
12 Dec 2014 CH01 Director's details changed for Ms Lesley Davies on 1 December 2014
12 Dec 2014 CH01 Director's details changed for Mr Stephen John Grix on 1 December 2014
12 Dec 2014 CH01 Director's details changed for Margaret Melrose Wilson on 1 December 2014
12 Dec 2014 CH01 Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014
12 Dec 2014 CH01 Director's details changed for Ms Victoria Mary Lockie on 1 December 2014
12 Dec 2014 CH01 Director's details changed for Mr Amarjit Singh Basi on 1 December 2014
12 Dec 2014 CH01 Director's details changed for Iain Aitken Mackinnon on 1 December 2014
10 Dec 2014 AP03 Appointment of Natalie Jane Dale as a secretary on 1 December 2014