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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)
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
  • GBP 111
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
  • GBP 111
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
  • GBP 111
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