MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED
Company number 08414279
- Company Overview for MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED (08414279)
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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) |
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07 Mar 2016 | CH01 | Director's details changed for David Stafford on 1 January 2016 | |
17 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 15 December 2015
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18 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Mar 2015 | CH01 | Director's details changed for Mr Christopher Phillip Knight on 20 March 2015 | |
20 Mar 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
20 May 2014 | AP01 | Appointment of Mr Christopher Phillip Knight as a director | |
20 May 2014 | AP01 | Appointment of Mr Ian Edward White as a director | |
24 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
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27 Jan 2014 | TM01 | Termination of appointment of Sachin Khajuria as a director | |
27 Jan 2014 | TM01 | Termination of appointment of Alex Humphreys as a director | |
23 Jan 2014 | CH01 | Director's details changed for David Stafford on 14 January 2014 | |
23 Jan 2014 | CH01 | Director's details changed for Patrick Milano on 14 January 2014 | |
23 Jan 2014 | CH01 | Director's details changed for David Kraut on 14 January 2014 | |
23 Jan 2014 | CH01 | Director's details changed for Mr Alex Humphreys on 14 January 2014 | |
23 Jan 2014 | CH01 | Director's details changed for Mr Sachin Nagindas Khajuria on 14 January 2014 | |
23 Jan 2014 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary | |
09 Jan 2014 | AD01 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 9 January 2014 | |
20 Dec 2013 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
10 Apr 2013 | AP01 | Appointment of David Stafford as a director | |
10 Apr 2013 | AP01 | Appointment of David Kraut as a director | |
10 Apr 2013 | AP01 | Appointment of Patrick Milano as a director | |
28 Feb 2013 | AA01 | Current accounting period shortened from 28 February 2014 to 31 December 2013 | |
21 Feb 2013 | NEWINC | Incorporation |