THE ASSOCIATION OF LEARNED AND PROFESSIONAL SOCIETY PUBLISHERS
Company number 04081634
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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) |
|---|---|---|---|
| 31 Jul 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 14 Jun 2024 | CH01 | Director's details changed for Mr Wayne Campbell Sime on 14 June 2024 | |
| 12 Jun 2024 | CH01 | Director's details changed for Mrs Miranda Kay Ashley-Wood on 10 June 2024 | |
| 11 Jun 2024 | AP01 | Appointment of Mrs Miranda Kay Ashley-Wood as a director on 10 June 2024 | |
| 04 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Feb 2024 | AP01 | Appointment of Dr Nils Ola Tornkvist as a director on 16 January 2024 | |
| 06 Feb 2024 | AP03 | Appointment of Mrs Ruth Leighton as a secretary on 31 January 2024 | |
| 02 Jan 2024 | AP01 | Appointment of Mrs Emma Griffiths as a director on 1 January 2024 | |
| 02 Jan 2024 | AP01 | Appointment of Ms Fabienne Christine Michaud as a director on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Louise Georgina Peck Collin as a director on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Deborah Mary Dixon as a director on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Nadine Buckland as a director on 31 December 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Georgina Field as a director on 20 September 2023 | |
| 21 Aug 2023 | AP01 | Appointment of Dr Joanne Wixon as a director on 5 July 2023 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
| 05 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Jan 2023 | MA | Memorandum and Articles of Association | |
| 18 Jan 2023 | RESOLUTIONS |
Resolutions
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| 10 Jan 2023 | AP01 | Appointment of Mr Sami Benchekroun as a director on 3 January 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Ms Georgina Field as a director on 3 January 2023 | |
| 04 Jan 2023 | AP01 | Appointment of Ms Sarah Louise Fricker as a director on 3 January 2023 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Ove Karsten Kähler as a director on 31 December 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Catherine Jane Hill as a director on 31 December 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Niamh O'connor as a director on 31 December 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Wendy Queen as a director on 31 December 2022 |