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OPEN UNIVERSITY WORLDWIDE LIMITED

Company number 01260275

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	TM02	Termination of appointment of John David Boyle as a secretary on 31 July 2024	View PDF Termination of appointment of John David Boyle as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP03	Appointment of Mr Simon Berkeley Fenne as a secretary on 1 August 2024	View PDF Appointment of Mr Simon Berkeley Fenne as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 25 pages (25 pages)
04 Oct 2023	AP01	Appointment of Dr. Klaus-Dieter Rossade as a director on 2 October 2023	View PDF Appointment of Dr. Klaus-Dieter Rossade as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	TM01	Termination of appointment of Fary Mahamedi Cachelin as a director on 7 June 2023	View PDF Termination of appointment of Fary Mahamedi Cachelin as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 25 pages (25 pages)
14 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 24 pages (24 pages)
20 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP01	Appointment of Mr Kevin Morris Shakesheff as a director on 1 May 2021	View PDF Appointment of Mr Kevin Morris Shakesheff as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Kevin Ian Hetherington as a director on 26 March 2021	View PDF Termination of appointment of Kevin Ian Hetherington as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 24 pages (24 pages)
13 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 24 pages (24 pages)
14 Jan 2020	AP01	Appointment of Mr Paul James Traynor as a director on 1 January 2020	View PDF Appointment of Mr Paul James Traynor as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of Laurence James Holden as a director on 31 December 2019	View PDF Termination of appointment of Laurence James Holden as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AP01	Appointment of Professor Fary Mahamedi Cachelin as a director on 1 July 2019	View PDF Appointment of Professor Fary Mahamedi Cachelin as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM01	Termination of appointment of Fiona Jane Roberts as a director on 31 May 2019	View PDF Termination of appointment of Fiona Jane Roberts as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 25 pages (25 pages)
08 Jan 2019	TM01	Termination of appointment of Jonathan Charles Wylie as a director on 31 December 2018	View PDF Termination of appointment of Jonathan Charles Wylie as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 21 pages (21 pages)

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