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WILEY EUROPE LIMITED

Company number 02305864

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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)
23 Feb 2012 CH01 Director's details changed for Mr Ellis Edward Cousens on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Robert Charles Long on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Mr Stephen Michael Smith on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Mr Philip Kisray on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Ms Ursula D'arcy on 23 February 2012
01 Feb 2012 AP01 Appointment of Ian Garrard as a director
01 Feb 2012 AP03 Appointment of Mrs Caroline Jane Mcphee as a secretary
01 Feb 2012 TM02 Termination of appointment of Susan Joshua as a secretary
31 Jan 2012 TM01 Termination of appointment of Christopher Dicks as a director
24 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 30 April 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 2,729,657
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 2 May 2011
  • GBP 2,167,757
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 2,067,757
10 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2011 AA Full accounts made up to 30 April 2010
14 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Philip Kisray on 21 September 2010
06 Feb 2010 AA Full accounts made up to 30 April 2009
29 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Ellis Edward Cousens on 27 October 2009
12 May 2009 288a Director appointed mr ellis cousens
11 May 2009 288b Appointment terminated director william pesce
11 May 2009 288a Director appointed mr philip kisray
24 Apr 2009 MEM/ARTS Memorandum and Articles of Association