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NACEL ENGLISH SCHOOL LONDON LIMITED

Company number 03915611

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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)
15 Jan 2016 CERTNM Company name changed nacel language school london LIMITED\certificate issued on 15/01/16
  • RES15 ‐ Change company name resolution on 2016-01-08
15 Jan 2016 CONNOT Change of name notice
14 Jan 2016 AP01 Appointment of Mr Jean Burdin as a director on 5 November 2015
14 Jan 2016 TM01 Termination of appointment of Tom Olof Ericsson as a director on 5 November 2015
14 Jan 2016 TM01 Termination of appointment of Anna Karin Ericsson as a director on 5 November 2015
14 Jan 2016 TM02 Termination of appointment of Andrew Ronald Wylde Carrington as a secretary on 5 November 2015
03 Dec 2015 CERTNM Company name changed c e t language schools LIMITED\certificate issued on 03/12/15
  • RES15 ‐ Change company name resolution on 2015-11-06
03 Dec 2015 CONNOT Change of name notice
16 Nov 2015 AA Full accounts made up to 31 August 2015
04 Nov 2015 MR04 Satisfaction of charge 2 in full
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/14
12 May 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/14
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
03 Oct 2013 AA01 Previous accounting period extended from 31 July 2013 to 31 August 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of Terry Watson as a director
17 Dec 2012 TM01 Termination of appointment of Ricardo Anaya as a director
17 Dec 2012 AP01 Appointment of Mrs Anna Karin Ericsson as a director
17 Dec 2012 AP01 Appointment of Mr Tom Olof Ericsson as a director
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011