MCGRAW-HILL EDUCATION (UK) LIMITED

Company number 07989106

Date	Type	Description	View / Download
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
11 Jun 2014	SH19	Statement of capital on 11 June 2014 GBP 1,000,000	(4 pages)
11 Jun 2014	SH20	Statement by directors	(2 pages)
11 Jun 2014	CAP-SS	Solvency statement dated 27/05/14	(2 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £125,965,224 be credited to the p/l 27/05/2014	(2 pages)
10 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders	(7 pages)
04 Feb 2014	AP01	Appointment of Mrs Jill Louise Jones as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Christopher Phillip Knight as a director ANNOTATION Clarification a second filed AP01 was registered on 20/04/2018.	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Robert Gettel as a director	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
28 Mar 2013	TM01	Termination of appointment of David Pearce as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Christopher Knight as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Catherine Shelley as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Antony Montague as a secretary	(1 page)
28 Mar 2013	TM01	Termination of appointment of Paul Sansom as a director	(1 page)
27 Mar 2013	AP01	Appointment of Ms Deborah Flanagan as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Robert Earl Gettel as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Ian Edward White as a director	(2 pages)
27 Mar 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
22 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 126,965,224	(3 pages)
10 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
13 Mar 2012	NEWINC	Incorporation	(52 pages)