PEARSON EDUCATION LIMITED

Company number 00872828

Date	Type	Description	View / Download
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)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Jul 2014	AP01	Appointment of Richard Ralph Price as a director on 2 July 2014	(3 pages)
16 Jun 2014	CC04	Statement of company's objects	(2 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
06 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 90,000,000	(13 pages)
04 Apr 2014	AP01	Appointment of Mark Russell Anderson as a director	(3 pages)
21 Jan 2014	TM01	Termination of appointment of John Knight as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Zeghum Liaquat as a director	(2 pages)
18 Nov 2013	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
18 Nov 2013	AP01	Appointment of Ms Sharon Ellen Hague as a director	(3 pages)
30 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(41 pages)
30 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
30 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
30 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(14 pages)
19 Feb 2013	TM01	Termination of appointment of John Fallon as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Ms Lesley Davies as a director	(3 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(42 pages)
10 Jul 2012	TM01	Termination of appointment of Isabel Sutcliffe as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(16 pages)