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THE UNIVERSITY PRESS GROUP (US) LIMITED

Company number 02689872

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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)
06 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 60,000
06 Mar 2015 CH01 Director's details changed for Rebecca Schrader on 21 February 2015
06 Mar 2015 CH01 Director's details changed for Ellen Webster Faran on 21 February 2015
26 Feb 2015 AP01 Appointment of Ms Rebekah Darksmith as a director on 9 December 2014
27 Nov 2014 AA Accounts for a small company made up to 30 June 2014
04 Sep 2014 TM01 Termination of appointment of Anna Weidman as a director on 31 July 2014
28 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 February 2014
17 Apr 2014 AP01 Appointment of Ms Jennifer Elisabeth Crewe as a director
11 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 60,000
  • ANNOTATION A second filed AR01 was registered on 28/05/2014
21 Oct 2013 AA Accounts for a small company made up to 30 June 2013
15 Oct 2013 TM01 Termination of appointment of James Jordan as a director
22 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
18 Apr 2013 AP01 Appointment of Ellen Webster Faran as a director
  • ANNOTATION This document replaces the AP01 registered on 23/02/2012 as it was not properly delivered.
15 Jan 2013 AA Accounts for a small company made up to 30 June 2012
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 60,000
05 Mar 2012 AA Accounts for a small company made up to 30 June 2011
05 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for President and Director James Jordan on 21 February 2012
23 Feb 2012 AP01 Appointment of Rebecca Schrader as a director
23 Feb 2012 AP01 Appointment of Ellen Webster Faran as a director
  • ANNOTATION A replacement AP01 was registered on 18/04/2013.
30 Nov 2011 CH01 Director's details changed for Peter Doucherty on 30 November 2011
22 Jul 2011 AP01 Appointment of Alison Margaret Mudditt as a director
18 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Anna Weidman on 21 February 2011
16 Mar 2011 TM01 Termination of appointment of Lynne Withey as a director