- Company Overview for AECC UNIVERSITY COLLEGE (00653859)
- Filing history for AECC UNIVERSITY COLLEGE (00653859)
- People for AECC UNIVERSITY COLLEGE (00653859)
- Charges for AECC UNIVERSITY COLLEGE (00653859)
- More for AECC UNIVERSITY COLLEGE (00653859)
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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04 Jul 2017 | AP01 | Appointment of Mr Sarit Sirinan as a director on 2 July 2017 | |
04 Jul 2017 | TM01 | Termination of appointment of Charles Douglas Bertoia as a director on 1 July 2017 | |
19 Jun 2017 | AUD | Auditor's resignation | |
12 Apr 2017 | AA | Group of companies' accounts made up to 31 August 2016 | |
11 Apr 2017 | AA01 | Current accounting period shortened from 31 August 2017 to 31 July 2017 | |
11 Apr 2017 | AP01 | Appointment of Mr Philip Hume as a director on 8 April 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Brenda Loretta Van Der Vossen as a director on 1 April 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Alison Jane Selby as a director on 7 April 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Øistein Holm Haagensen as a director on 1 April 2017 | |
13 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
30 Nov 2016 | TM01 | Termination of appointment of Timo Christian Kaschel as a director on 22 November 2016 | |
01 Aug 2016 | CC04 | Statement of company's objects | |
01 Aug 2016 | RESOLUTIONS |
Resolutions
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12 Jul 2016 | AP03 | Appointment of Ms Alexandra Abigail Hill as a secretary on 11 July 2016 | |
12 Jul 2016 | TM02 | Termination of appointment of Susan Morris as a secretary on 11 July 2016 | |
31 May 2016 | MR04 | Satisfaction of charge 5 in full | |
31 May 2016 | MR04 | Satisfaction of charge 1 in full | |
04 Apr 2016 | TM01 | Termination of appointment of Hugh Charles Hurst as a director on 2 April 2016 | |
04 Apr 2016 | TM01 | Termination of appointment of Adrian Cormack as a director on 2 April 2016 | |
04 Apr 2016 | TM01 | Termination of appointment of Stuart Bartholomew as a director on 22 March 2016 | |
22 Mar 2016 | AA | Group of companies' accounts made up to 31 August 2015 | |
21 Dec 2015 | AR01 | Annual return made up to 10 December 2015 no member list | |
15 Sep 2015 | AP01 | Appointment of Mr Charles Douglas Bertoia as a director on 3 September 2015 | |
14 Sep 2015 | TM01 | Termination of appointment of Sarit Sirinan as a director on 3 September 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of Sian Davies Todd as a director on 1 April 2015 |