SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED
Company number 01619236
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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) |
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01 Aug 2018 | AP01 | Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018 | |
04 Jan 2018 | TM01 | Termination of appointment of Derk Johan Haank as a director on 31 December 2017 | |
26 Sep 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Feb 2017 | CH01 | Director's details changed for Mr. Martin Peter Mos on 28 February 2017 | |
03 Feb 2017 | AD01 | Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
03 Jun 2016 | CH01 | Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 | |
03 Jun 2016 | CH01 | Director's details changed for Steven Charles Inchcoombe on 3 June 2016 | |
12 May 2016 | AP01 | Appointment of Steven Charles Inchcoombe as a director on 12 May 2016 | |
12 Apr 2016 | AP03 | Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 8 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Mrs Rachel Elizabeth Jacobs as a director on 8 April 2016 | |
08 Apr 2016 | TM01 | Termination of appointment of Alex Beattie as a director on 9 March 2016 | |
14 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Jun 2015 | TM02 | Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2015 | |
31 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
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27 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Jan 2014 | TM01 | Termination of appointment of Rachel Prince as a director | |
13 Nov 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Apr 2012 | TM02 | Termination of appointment of John Goudie as a secretary |