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CENGAGE LEARNING UK HOLDINGS LIMITED

Company number 01507017

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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)
09 Feb 2016 AA Group of companies' accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
18 May 2015 CH01 Director's details changed for David Lloyd Rae on 18 May 2015
12 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
02 Dec 2014 AP01 Appointment of David Lloyd Rae as a director on 2 December 2014
02 Sep 2014 CH01 Director's details changed for Charles Merrill Bonney Ii on 1 September 2014
30 Jun 2014 AP01 Appointment of Hans Alexander Broich as a director
30 Jun 2014 TM01 Termination of appointment of Christopher Drinkall as a director
16 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
16 May 2014 CH01 Director's details changed for Charles Merrill Bonney Ii on 1 May 2014
15 May 2014 CH01 Director's details changed for Charles Merrill Bonney Ii on 1 May 2014
15 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
21 Feb 2013 TM01 Termination of appointment of Manuel Guzman as a director
29 Nov 2012 CH03 Secretary's details changed for Stephen Lake on 29 November 2012
19 Nov 2012 AP01 Appointment of Manuel Guzman as a director
13 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
22 Oct 2012 AP01 Appointment of Christopher John Julian Drinkall as a director
06 Jul 2012 TM01 Termination of appointment of Jill Jones as a director
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
15 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
27 Sep 2011 CH01 Director's details changed for Charles Merrill Bonney Ii on 27 September 2011
12 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
03 Feb 2011 AA Group of companies' accounts made up to 30 June 2010