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CARDIFF METROPOLITAN EDUCATION SERVICES (BEIJING) LTD

Company number 08846736

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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)
18 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
11 Dec 2017 AA Full accounts made up to 31 July 2017
10 Aug 2017 PSC07 Cessation of John Bernard James Cappock as a person with significant control on 31 July 2017
10 Aug 2017 TM01 Termination of appointment of John Bernard James Cappock as a director on 31 July 2017
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
03 Jan 2017 AP01 Appointment of Professor Cara Carmichael Aitchison as a director on 1 October 2016
03 Jan 2017 TM01 Termination of appointment of Antony John Chapman as a director on 31 August 2016
20 Dec 2016 AA Full accounts made up to 31 July 2016
04 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 2
04 Jan 2016 AA Total exemption full accounts made up to 31 July 2015
16 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
11 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
11 Jul 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 July 2014
25 Mar 2014 CH01 Director's details changed for Mr Antony John Chapman on 22 January 2014
13 Mar 2014 TM01 Termination of appointment of Anthony Chapman as a director
12 Mar 2014 AP01 Appointment of Professor Mohamed Loutfi as a director
12 Mar 2014 AP01 Appointment of John Bernard Cappock as a director
12 Mar 2014 AP01 Appointment of Professor Antony John Chapman as a director
12 Mar 2014 AP01 Appointment of Mr John Bernard James Cappock as a director
12 Mar 2014 AP01 Appointment of Mr Anthony John Chapman as a director
12 Mar 2014 AP01 Appointment of Professor Mohamed Loutfi as a director
17 Feb 2014 AD01 Registered office address changed from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom on 17 February 2014
17 Feb 2014 AP03 Appointment of Sidney David James Llewellyn as a secretary
16 Jan 2014 TM01 Termination of appointment of Graham Stephens as a director