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AECC UNIVERSITY COLLEGE

Company number 00653859

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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