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RENAISSANCE LEARNING UK LIMITED

Company number 03645180

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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)
16 May 2017 AP03 Appointment of Ms Michelle Anne Meller as a secretary on 21 February 2017
16 May 2017 TM01 Termination of appointment of John Junior Lynch as a director on 21 February 2017
16 May 2017 TM01 Termination of appointment of John Robert Mclaughlin as a director on 21 February 2017
16 May 2017 TM02 Termination of appointment of Allen Scott Thurber as a secretary on 20 February 2017
07 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Oct 2016 AP01 Appointment of Mr John Junior Lynch as a director on 1 April 2016
11 Oct 2016 AP01 Appointment of Mr Erez Tocker as a director on 1 April 2016
17 Sep 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200,000
18 Nov 2015 AP01 Appointment of Mr Michael Edmund Evans as a director on 30 September 2015
17 Nov 2015 AP01 Appointment of Mr John Robert Mclaughlin as a director on 1 June 2015
16 Nov 2015 AP03 Appointment of Mr Allen Scott Thurber as a secretary on 11 September 2015
16 Nov 2015 TM01 Termination of appointment of Mary Minch as a director on 30 September 2015
16 Nov 2015 TM02 Termination of appointment of Mary Minch as a secretary on 30 September 2015
30 Jul 2015 AA Full accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 200,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 200,000
05 Aug 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mary Minch on 30 September 2010