Miller Heiman Group (UK) Limited

Company Name	Miller Heiman Group (UK) Limited
Company Status	Active - Proposal to Strike off
Company Number	00877923
Category	Private Limited Company
Incorporation Date	27 April 1966(58 years ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Kuai
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	01 November 2019(53 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	1900 Avenue Of The Stars Suite 2600 Los Angeles Ca90067

Director Name	Mr Julian Christopher Slater
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(53 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Financial Officer, Emea
Country of Residence	England
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Robert Rozek
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 November 2019(53 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	E.V.P. C.F.O & C.C.O
Country of Residence	United States
Correspondence Address	1900 Avenue Of The Stars Suite 2600 Los Angeles Ca90067

Secretary Name	Mr Tony Goodes
Status	Current
Appointed	19 November 2020(54 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Graham Gordon Hunt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(26 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	27 Arnison Road Hampton Court East Molesey Surrey KT8 9JF

Director Name	Mr Richard Grosvenor Lucier
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1992(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1994)
Role	Vice President
Correspondence Address	24 St Johns Place No 1 New Canaan Connecticut Ct 06840

Director Name	Mr John J Franco
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1992(26 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 1995)
Role	President
Correspondence Address	34 Meetinghouse Road Greenwich Connecticut 06830 Foreign

Director Name	Mr Brian Hubbard Flynn
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1992(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1994)
Role	Vice President
Correspondence Address	13 Alfred Lane Stamford Connecticut Ct 06902 United States

Director Name	Edward Eric Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1995(28 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 1996)
Role	Publishing Executive
Correspondence Address	4418 Oakwood Avenue La Canada California 91011

Secretary Name	Christopher Purvis
Nationality	British
Status	Resigned
Appointed	09 August 1996(30 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Top Floor Flat 21 Kings Avenue London W5 2SJ

Director Name	Colin Duncan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(31 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Hillview Top Street Northend Warwickshire CV33 0TN

Director Name	Mark Francis Barrett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(31 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 29 February 2012)
Role	Managing Director
Correspondence Address	64 Eaton Avenue Slough Berkshire SL1 6EZ

Director Name	Michael Hawthorne
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(31 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	13 Wherwell Road Guildford Surrey GU2 4JR

Director Name	Mrs Jennifer Helen Powell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(31 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Park Road Chiswick London W4 3ER

Director Name	Sir William Eric Peacock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(33 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Fallow Bury Rise Bovington Hemel Hempstead Hertfordshire HP3 0DN

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(35 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Mr Bruce Alexander Hall
Nationality	British
Status	Resigned
Appointed	01 April 2004(37 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	40 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(39 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(39 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(40 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	01 July 2006(40 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2007)
Role	Secretary
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(40 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Resigned
Appointed	04 February 2008(41 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(44 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(45 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(45 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2013)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300 Switzerland

Director Name	Mr Harry Hollines
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2013(47 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	10901 S.Toller Drive Littleton Colorado 80127 United States

Director Name	Richard Alan Gee
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2014(48 years, 3 months after company formation)
Appointment Duration	11 months (resigned 22 June 2015)
Role	Global Treasury Manager
Country of Residence	United States
Correspondence Address	10901 W. Toller Drive Suite 202 Littleton Colorado 80 127 United States

Director Name	Nikki Lynne Hall
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2014(48 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	901 N. Glebe Road Suite 200 Arlington Virginia 22203 United States

Director Name	Mr William Christopher Allingham
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2015(49 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2019)
Role	Governance And Securities Director
Country of Residence	United States
Correspondence Address	10901 W. Toller Drive Suite 202 Littleton Colorado 80127

Director Name	Carl Long
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2016(50 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 November 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10901 W. Toller Drive Suite 202 Littleton Colorado 80127

Director Name	Gregory Nardini
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2017(51 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	10901 W. Toller Drive Suite 202 Littleton Colorado 80127

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1992(26 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 August 1996)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2015(49 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 2016)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	14 October 2016(50 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2020)
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Contact

Website	achieveglobal.co.uk

Location

Registered Address	Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Boca Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,032,345
Cash	£318,329
Current Liabilities	£377,244

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

23 May 2005	Delivered on: 7 June 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 October 1997	Delivered on: 7 October 1997 Satisfied on: 3 November 2005 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

23 May 2005

Delivered on: 7 June 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

3 October 1997

Delivered on: 7 October 1997
Satisfied on: 3 November 2005
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 November 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
24 November 2020	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 November 2020 (1 page)
24 November 2020	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Ryder Court 14 Ryder Street London SW1Y 6QB on 24 November 2020 (1 page)
24 November 2020	Appointment of Mr Tony Goodes as a secretary on 19 November 2020 (2 pages)
12 November 2020	Director's details changed for Mr Julian Christopher Slater on 1 August 2020 (2 pages)
12 November 2020	Director's details changed for Mr Robert Rozek on 1 August 2020 (2 pages)
12 November 2020	Director's details changed for Mr Jonathan Kuai on 1 August 2020 (2 pages)
9 April 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 1,544,835 (3 pages)
28 November 2019	Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
8 November 2019	Appointment of Mr Robert Rozek as a director on 1 November 2019 (2 pages)
6 November 2019	Appointment of Mr Julian Christopher Slater as a director on 1 November 2019 (2 pages)
6 November 2019	Termination of appointment of William Christopher Allingham as a director on 1 November 2019 (1 page)
6 November 2019	Appointment of Mr Jonathan Kuai as a director on 1 November 2019 (2 pages)
6 November 2019	Termination of appointment of Carl Long as a director on 1 November 2019 (1 page)
6 November 2019	Termination of appointment of Gregory Nardini as a director on 1 November 2019 (1 page)
25 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
9 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
11 January 2019	Director's details changed for Gregory Nardini on 11 January 2019 (2 pages)
17 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
15 August 2018	Change of details for Boca U.K. Holding Limited as a person with significant control on 14 August 2018 (2 pages)
15 August 2018	Secretary's details changed for Corporation Service Company (Uk) Limited on 2 August 2018 (1 page)
15 August 2018	Director's details changed for Carl Long on 15 August 2018 (2 pages)
2 July 2018	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2 July 2018 (1 page)
28 June 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 August 2017	Director's details changed for Carl Long on 7 August 2017 (2 pages)
10 August 2017	Director's details changed for Carl Long on 7 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr William Christopher Allingham on 7 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr William Christopher Allingham on 7 August 2017 (2 pages)
19 July 2017	Full accounts made up to 31 December 2016 (29 pages)
19 July 2017	Full accounts made up to 31 December 2016 (29 pages)
5 June 2017	Appointment of Gregory Nardini as a director on 26 May 2017 (2 pages)
5 June 2017	Appointment of Gregory Nardini as a director on 26 May 2017 (2 pages)
2 June 2017	Termination of appointment of Nikki Lynne Hall as a director on 26 May 2017 (1 page)
2 June 2017	Director's details changed for Mr William Christopher Allingham on 2 June 2017 (2 pages)
2 June 2017	Director's details changed for Mr William Christopher Allingham on 2 June 2017 (2 pages)
2 June 2017	Termination of appointment of Nikki Lynne Hall as a director on 26 May 2017 (1 page)
27 October 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 14 October 2016 (1 page)
27 October 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 14 October 2016 (1 page)
20 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 20 October 2016 (1 page)
20 October 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 October 2016 (2 pages)
20 October 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 October 2016 (2 pages)
12 October 2016	Appointment of Carl Long as a director on 6 October 2016 (2 pages)
12 October 2016	Appointment of Carl Long as a director on 6 October 2016 (2 pages)
3 October 2016	Termination of appointment of Douglas Wayne Stubsten as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Douglas Wayne Stubsten as a director on 30 September 2016 (1 page)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
2 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 (3 pages)
2 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 (3 pages)
12 July 2016	Full accounts made up to 31 December 2015 (14 pages)
12 July 2016	Full accounts made up to 31 December 2015 (14 pages)
14 December 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
14 December 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,544,834 (6 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,544,834 (6 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,544,834 (6 pages)
28 July 2015	Full accounts made up to 31 December 2013 (24 pages)
28 July 2015	Full accounts made up to 31 December 2013 (24 pages)
2 July 2015	Appointment of Mr. William Christopher Allingham as a director on 23 June 2015 (2 pages)
2 July 2015	Appointment of Mr. William Christopher Allingham as a director on 23 June 2015 (2 pages)
1 July 2015	Termination of appointment of Richard Alan Gee as a director on 22 June 2015 (1 page)
1 July 2015	Termination of appointment of Richard Alan Gee as a director on 22 June 2015 (1 page)
17 June 2015	Termination of appointment of Harry Hollines as a director on 5 June 2015 (1 page)
17 June 2015	Termination of appointment of Harry Hollines as a director on 5 June 2015 (1 page)
17 June 2015	Termination of appointment of Yancey Louis Spruill as a director on 12 June 2015 (1 page)
17 June 2015	Termination of appointment of Harry Hollines as a director on 5 June 2015 (1 page)
17 June 2015	Termination of appointment of Yancey Louis Spruill as a director on 12 June 2015 (1 page)
2 June 2015	Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 7 Welbeck Street London W1G 9YE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 7 Welbeck Street London W1G 9YE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 7 Welbeck Street London W1G 9YE on 2 June 2015 (1 page)
2 January 2015	Appointment of Nikki Lynne Hall as a director on 10 December 2014 (3 pages)
2 January 2015	Appointment of Nikki Lynne Hall as a director on 10 December 2014 (3 pages)
2 January 2015	Appointment of Douglas Wayne Stubsten as a director on 10 December 2014 (3 pages)
2 January 2015	Appointment of Douglas Wayne Stubsten as a director on 10 December 2014 (3 pages)
5 November 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,544,834 (5 pages)
5 November 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,544,834 (5 pages)
5 November 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,544,834 (5 pages)
29 October 2014	Appointment of Yancey Louis Spruill as a director on 7 October 2014 (3 pages)
29 October 2014	Appointment of Yancey Louis Spruill as a director on 7 October 2014 (3 pages)
29 October 2014	Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014 (2 pages)
29 October 2014	Appointment of Yancey Louis Spruill as a director on 7 October 2014 (3 pages)
29 October 2014	Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014 (2 pages)
29 October 2014	Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014 (2 pages)
14 August 2014	Appointment of Richard Alan Gee as a director on 21 July 2014 (3 pages)
14 August 2014	Appointment of Richard Alan Gee as a director on 21 July 2014 (3 pages)
22 October 2013	Appointment of Calvin Kennedy Quan as a director (3 pages)
22 October 2013	Appointment of Harry Hollines as a director (3 pages)
22 October 2013	Appointment of Harry Hollines as a director (3 pages)
22 October 2013	Appointment of Calvin Kennedy Quan as a director (3 pages)
14 October 2013	Termination of appointment of Julie Woollard as a secretary (2 pages)
14 October 2013	Termination of appointment of Gareth Wright as a director (2 pages)
14 October 2013	Termination of appointment of Adam Walker as a director (2 pages)
14 October 2013	Termination of appointment of Emily Martin as a secretary (2 pages)
14 October 2013	Termination of appointment of Peter Rigby as a director (2 pages)
14 October 2013	Termination of appointment of Emily Martin as a secretary (2 pages)
14 October 2013	Termination of appointment of Rupert Hopley as a director (2 pages)
14 October 2013	Termination of appointment of Adam Walker as a director (2 pages)
14 October 2013	Termination of appointment of Peter Rigby as a director (2 pages)
14 October 2013	Termination of appointment of Rupert Hopley as a director (2 pages)
14 October 2013	Termination of appointment of Gareth Wright as a director (2 pages)
14 October 2013	Termination of appointment of Julie Woollard as a secretary (2 pages)
23 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,544,834 (7 pages)
23 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,544,834 (7 pages)
23 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,544,834 (7 pages)
18 April 2013	Full accounts made up to 31 December 2012 (23 pages)
18 April 2013	Full accounts made up to 31 December 2012 (23 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
23 May 2012	Full accounts made up to 31 December 2011 (23 pages)
23 May 2012	Full accounts made up to 31 December 2011 (23 pages)
21 May 2012	Termination of appointment of Mark Barrett as a director (1 page)
21 May 2012	Termination of appointment of Mark Barrett as a director (1 page)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
20 June 2011	Full accounts made up to 31 December 2010 (22 pages)
20 June 2011	Full accounts made up to 31 December 2010 (22 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (22 pages)
14 September 2010	Full accounts made up to 31 December 2009 (22 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (10 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (10 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (10 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
14 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
14 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
6 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 November 2009	Statement of company's objects (2 pages)
6 November 2009	Statement of company's objects (2 pages)
6 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 November 2009	Full accounts made up to 31 December 2008 (22 pages)
3 November 2009	Full accounts made up to 31 December 2008 (22 pages)
4 September 2009	Return made up to 03/08/09; full list of members (4 pages)
4 September 2009	Return made up to 03/08/09; full list of members (4 pages)
2 September 2009	Director's change of particulars / mark barrett / 02/09/2009 (1 page)
2 September 2009	Director's change of particulars / mark barrett / 02/09/2009 (1 page)
10 November 2008	Full accounts made up to 31 December 2007 (20 pages)
10 November 2008	Full accounts made up to 31 December 2007 (20 pages)
5 August 2008	Return made up to 03/08/08; full list of members (4 pages)
5 August 2008	Return made up to 03/08/08; full list of members (4 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
7 April 2008	Director appointed adam christopher walker (1 page)
7 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
18 August 2007	Return made up to 03/08/07; full list of members (7 pages)
18 August 2007	Return made up to 03/08/07; full list of members (7 pages)
20 July 2007	Full accounts made up to 31 December 2006 (20 pages)
20 July 2007	Full accounts made up to 31 December 2006 (20 pages)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
12 September 2006	Return made up to 03/08/06; full list of members (7 pages)
12 September 2006	Return made up to 03/08/06; full list of members (7 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
11 July 2006	Registered office changed on 11/07/06 from: spencer house 23,sheen road richmond upon thames surrey TW9 1BJ (1 page)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Location of register of members (1 page)
11 July 2006	Location of register of members (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Registered office changed on 11/07/06 from: spencer house 23,sheen road richmond upon thames surrey TW9 1BJ (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
17 August 2005	Return made up to 03/08/05; full list of members (7 pages)
17 August 2005	Return made up to 03/08/05; full list of members (7 pages)
9 August 2005	Full accounts made up to 31 December 2004 (19 pages)
9 August 2005	Full accounts made up to 31 December 2004 (19 pages)
7 June 2005	Particulars of mortgage/charge (9 pages)
7 June 2005	Particulars of mortgage/charge (9 pages)
28 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2004	Return made up to 03/08/04; full list of members (7 pages)
26 August 2004	Return made up to 03/08/04; full list of members (7 pages)
27 April 2004	Full accounts made up to 31 December 2003 (20 pages)
27 April 2004	Full accounts made up to 31 December 2003 (20 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (20 pages)
31 October 2003	Full accounts made up to 31 December 2002 (20 pages)
15 August 2003	Return made up to 03/08/03; full list of members (7 pages)
15 August 2003	Return made up to 03/08/03; full list of members (7 pages)
25 November 2002	Aud res stat (1 page)
25 November 2002	Aud res stat (1 page)
27 August 2002	Return made up to 03/08/02; full list of members (7 pages)
27 August 2002	Return made up to 03/08/02; full list of members (7 pages)
19 August 2002	Full accounts made up to 31 December 2001 (17 pages)
19 August 2002	Full accounts made up to 31 December 2001 (17 pages)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Secretary's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
13 September 2001	Return made up to 03/08/01; full list of members (7 pages)
13 September 2001	Return made up to 03/08/01; full list of members (7 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (3 pages)
13 June 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (17 pages)
4 May 2001	Full accounts made up to 31 December 2000 (17 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
24 August 2000	Return made up to 03/08/00; full list of members (7 pages)
24 August 2000	Return made up to 03/08/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 31 December 1999 (16 pages)
27 June 2000	Full accounts made up to 31 December 1999 (16 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
13 August 1999	Return made up to 13/08/99; no change of members (4 pages)
13 August 1999	Return made up to 13/08/99; no change of members (4 pages)
28 April 1999	Full accounts made up to 31 December 1998 (17 pages)
28 April 1999	Full accounts made up to 31 December 1998 (17 pages)
14 August 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 August 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 July 1998	Declaration of assistance for shares acquisition (4 pages)
9 July 1998	Declaration of assistance for shares acquisition (4 pages)
2 July 1998	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 July 1998	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
1 July 1998	Reduction of iss capital and minute (oc) (4 pages)
1 July 1998	Reduction of iss capital and minute (oc) (4 pages)
1 June 1998	Company name changed times mirror training europe lim ited\certificate issued on 01/06/98 (2 pages)
1 June 1998	Company name changed times mirror training europe lim ited\certificate issued on 01/06/98 (2 pages)
28 May 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
28 May 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (17 pages)
22 May 1998	Full accounts made up to 31 December 1997 (17 pages)
15 May 1998	Declaration of assistance for shares acquisition (6 pages)
15 May 1998	Declaration of assistance for shares acquisition (6 pages)
29 April 1998	Declaration of assistance for shares acquisition (4 pages)
29 April 1998	Declaration of assistance for shares acquisition (4 pages)
20 April 1998	Ad 27/06/97--------- Â£ si 10000@1 (2 pages)
20 April 1998	Ad 27/06/97--------- Â£ si 10000@1 (2 pages)
17 February 1998	Secretary's particulars changed (1 page)
17 February 1998	Secretary's particulars changed (1 page)
15 January 1998	Declaration of assistance for shares acquisition (4 pages)
15 January 1998	Declaration of assistance for shares acquisition (4 pages)
17 October 1997	Declaration of assistance for shares acquisition (4 pages)
17 October 1997	Declaration of assistance for shares acquisition (4 pages)
7 October 1997	Particulars of mortgage/charge (6 pages)
7 October 1997	Particulars of mortgage/charge (6 pages)
26 September 1997	Full accounts made up to 31 December 1996 (14 pages)
26 September 1997	Full accounts made up to 31 December 1996 (14 pages)
8 August 1997	New director appointed (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
13 February 1997	Location of register of directors' interests (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Location of register of members (1 page)
13 February 1997	Location of register of members (1 page)
13 February 1997	Location of register of directors' interests (1 page)
1 February 1997	Full accounts made up to 31 December 1995 (15 pages)
1 February 1997	Full accounts made up to 31 December 1995 (15 pages)
24 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
24 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	Registered office changed on 21/08/96 from: 250 gunnersbury avenue chiswick london W4 5QB (1 page)
21 August 1996	New secretary appointed (1 page)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	New secretary appointed (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 250 gunnersbury avenue chiswick london W4 5QB (1 page)
19 August 1996	Return made up to 13/08/96; full list of members (5 pages)
19 August 1996	Return made up to 13/08/96; full list of members (5 pages)
18 August 1996	Ad 29/12/95--------- Â£ si 3106688@1=3106688 Â£ ic 300000/3406688 (2 pages)
18 August 1996	Ad 29/12/95--------- Â£ si 3106688@1=3106688 Â£ ic 300000/3406688 (2 pages)
21 July 1996	Location of register of directors' interests (1 page)
21 July 1996	Location of register of members (1 page)
21 July 1996	Location of register of members (1 page)
21 July 1996	Location of register of directors' interests (1 page)
7 February 1996	Full accounts made up to 31 December 1994 (15 pages)
7 February 1996	Full accounts made up to 31 December 1994 (15 pages)
11 September 1995	Return made up to 13/08/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
11 September 1995	Return made up to 13/08/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
8 February 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 1995	Â£ nc 300000/10000000 30/12/94 (1 page)
8 February 1995	Â£ nc 300000/10000000 30/12/94 (1 page)
2 February 1995	Company name changed\certificate issued on 02/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
8 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)