NCC EDUCATION LIMITED filing history - Find and update company information

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NCC EDUCATION LIMITED

Company number 02665165

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	View PDF Previous accounting period shortened from 31 March 2014 to 30 March 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,210,100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,210,100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	TM01	Termination of appointment of Hai Poh Loi as a director on 1 August 2014	View PDF Termination of appointment of Hai Poh Loi as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,210,100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,210,100 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	CH01	Director's details changed for Professor Peter Howard Ford on 1 February 2013	View PDF Director's details changed for Professor Peter Howard Ford on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Aug 2013	AP01	Appointment of Mr Hai Poh Loi as a director	View PDF Appointment of Mr Hai Poh Loi as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	TM01	Termination of appointment of Edwin Lim as a director	View PDF Termination of appointment of Edwin Lim as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	AP01	Appointment of Ms Seok Khen Ho as a director	View PDF Appointment of Ms Seok Khen Ho as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	TM01	Termination of appointment of Carolyne Yaxley as a director	View PDF Termination of appointment of Carolyne Yaxley as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	TM01	Termination of appointment of Wee Wong as a director	View PDF Termination of appointment of Wee Wong as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	AP01	Appointment of Ms Su Peng Yau as a director	View PDF Appointment of Ms Su Peng Yau as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AP01	Appointment of Ms Dawn Rosalind Postans as a director	View PDF Appointment of Ms Dawn Rosalind Postans as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
06 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AP01	Appointment of Mrs Carolyne Yaxley as a director	View PDF Appointment of Mrs Carolyne Yaxley as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of Chi Kwok as a director	View PDF Termination of appointment of Chi Kwok as a director - link opens in a new window - 1 page (1 page)
14 May 2012	AP01	Appointment of Mr Edwin Lim as a director	View PDF Appointment of Mr Edwin Lim as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM02	Termination of appointment of Chiu Tong as a secretary	View PDF Termination of appointment of Chiu Tong as a secretary - link opens in a new window - 1 page (1 page)

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