PEARSON PROFESSIONAL ASSESSMENTS LIMITED

Company number 04904325

Date	Type	Description	View / Download
30 Aug 2017	TM01	Termination of appointment of Robert Dodd Whelan as a director on 24 August 2017	(1 page)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
12 Jun 2017	CH03	Secretary's details changed for Natalie Jane Dale on 9 June 2017	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
02 Jun 2016	TM01	Termination of appointment of Jasvinder Nijjar as a director on 2 June 2016	(1 page)
26 May 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(6 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	(6 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Secretary instructed to make all necessary filings with registrar of companies house. 20/01/2014	(31 pages)
31 Jan 2014	CERTNM	Company name changed pearson driving assessments LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-20	(2 pages)
31 Jan 2014	CONNOT	Change of name notice	(2 pages)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(6 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
02 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	(2 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
26 Mar 2012	AP01	Appointment of Matthew Poyiadgi as a director on 19 March 2012	(4 pages)
07 Oct 2011	AP01	Appointment of Robert Dodd Whelan as a director on 7 July 2011	(3 pages)
29 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
05 Sep 2011	AP01	Appointment of Dr Gary Gates as a director	(3 pages)
11 Aug 2011	AP01	Appointment of Douglas Carl Kennedy as a director	(3 pages)