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APM LEARNING AND EDUCATION ALLIANCE LIMITED

Company number 02132768

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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)
14 Apr 2019 AP01 Appointment of Mr Gregory Harold Mayerowith as a director on 11 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 17/10/2019.
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
19 Mar 2019 PSC07 Cessation of Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 18 March 2019
19 Mar 2019 PSC02 Notification of Advanced Personnel Management Group (Uk) Ltd as a person with significant control on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Bruce Stone Bellinge as a director on 8 March 2019
18 Mar 2019 PSC02 Notification of Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 18 March 2019
18 Dec 2018 MR01 Registration of charge 021327680014, created on 5 December 2018
16 Nov 2018 TM01 Termination of appointment of Paul Fiddes as a director on 30 June 2018
16 Nov 2018 TM01 Termination of appointment of Robert William Leach as a director on 31 December 2017
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
05 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Sep 2017 MR01 Registration of charge 021327680013, created on 11 September 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2017 CS01 Confirmation statement made on 19 May 2017 with no updates
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2017 MR04 Satisfaction of charge 021327680012 in full
05 May 2017 AA Full accounts made up to 30 June 2016
08 Feb 2017 AA Full accounts made up to 30 June 2015
22 Jan 2017 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2017-01-22
  • GBP 1,000
31 Oct 2016 AD01 Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR England to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 31 October 2016
31 Aug 2016 AP01 Appointment of Mr Paul Fiddes as a director on 26 July 2016
31 Aug 2016 TM01 Termination of appointment of Michael Hobday as a director on 26 July 2016
01 Oct 2015 MR01 Registration of charge 021327680012, created on 1 October 2015
17 Sep 2015 CERTNM Company name changed pertemps learning and education alliance LIMITED\certificate issued on 17/09/15
  • RES15 ‐ Change company name resolution on 2015-09-03