EUROPEAN EDUCATION CENTRE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2023-04-07 delete company_previous_name DWSCO 2325 LIMITED
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-01-20 update statutory_documents DIRECTOR APPOINTED ERIC ALEXIS KEFF
2023-01-20 update statutory_documents DIRECTOR APPOINTED JOSE ALBERT MILANO
2023-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE ESTRADE
2023-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVIER CASSAT
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES
2022-09-16 update statutory_documents SAIL ADDRESS CREATED
2022-09-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2021-03-04 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDUCIN TOPCO / 04/03/2021
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-27 update statutory_documents CORPORATE DIRECTOR APPOINTED EDUCIN TOPCO
2020-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LESPINE
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2019-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LESPINE / 01/10/2019
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-07-07 update num_mort_outstanding 1 => 0
2019-07-07 update num_mort_satisfied 0 => 1
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045398370001
2019-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIEN DE BETTIGNIES
2019-04-25 update statutory_documents DIRECTOR APPOINTED PIERRE ROBERT MAURICE ESTRADE
2019-04-25 update statutory_documents SECRETARY APPOINTED OLIVIER FRANCOIS HENRI CASSAT
2019-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND PIVIN
2019-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIQUE PARENT
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-07 update num_mort_charges 0 => 1
2018-11-07 update num_mort_outstanding 0 => 1
2018-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045398370001
2018-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-08-06 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2018
2018-08-01 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2018
2018-06-07 delete address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2018-06-07 insert address 32 AYBROOK STREET LONDON UNITED KINGDOM W1U 4AW
2018-06-07 update registered_address
2018-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-12-13 update statutory_documents DISS40 (DISS40(SOAD))
2017-12-12 update statutory_documents FIRST GAZETTE
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-05-12 update accounts_next_due_date 2015-09-30 => 2017-03-31
2016-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-03-22 update statutory_documents CURREXT FROM 30/06/2015 TO 30/06/2016
2016-03-10 update company_status Active - Proposal to Strike off => Active
2016-03-10 update returns_last_madeup_date 2014-09-19 => 2015-09-19
2016-03-10 update returns_next_due_date 2015-10-17 => 2016-10-17
2016-02-06 update statutory_documents DISS40 (DISS40(SOAD))
2016-02-04 update statutory_documents 19/09/15 FULL LIST
2016-01-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAMIEN DE BETTIGNIES / 01/01/2015
2016-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND JEAN-CHARLES PIVIN / 01/01/2015
2016-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LESPINE / 01/01/2015
2016-01-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE PARENT / 01/01/2015
2016-01-07 update company_status Active => Active - Proposal to Strike off
2016-01-05 update statutory_documents FIRST GAZETTE
2015-10-07 update account_ref_day 31 => 30
2015-10-07 update account_ref_month 12 => 6
2015-09-01 update statutory_documents PREVSHO FROM 31/12/2015 TO 30/06/2015
2015-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2015-03-07 update company_status Active - Proposal to Strike off => Active
2015-02-07 update statutory_documents DISS40 (DISS40(SOAD))
2015-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2015-02-03 update statutory_documents FIRST GAZETTE
2015-01-07 update company_status Active => Active - Proposal to Strike off
2014-10-07 delete address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB
2014-10-07 insert address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-19 => 2014-09-19
2014-10-07 update returns_next_due_date 2014-10-17 => 2015-10-17
2014-09-23 update statutory_documents 19/09/14 FULL LIST
2014-05-22 update statutory_documents AUDITOR'S RESIGNATION
2014-05-07 delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT
2014-05-07 insert address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB
2014-05-07 update registered_address
2014-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2014-02-07 insert company_previous_name CAREER EDUCATION EUROPE LIMITED
2014-02-07 update name CAREER EDUCATION EUROPE LIMITED => EUROPEAN EDUCATION CENTRE LIMITED
2014-01-21 update statutory_documents COMPANY NAME CHANGED CAREER EDUCATION EUROPE LIMITED CERTIFICATE ISSUED ON 21/01/14
2013-12-19 update statutory_documents DIRECTOR APPOINTED BERTRAND PIVIN
2013-12-19 update statutory_documents DIRECTOR APPOINTED CATHERINE LESPINE
2013-12-19 update statutory_documents SECRETARY APPOINTED DAMIEN DE BETTIGNIES
2013-12-19 update statutory_documents SECRETARY APPOINTED DOMINIQUE PARENT
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLEEN O'SULLIVAN
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY AYERS
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL RAGO
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH ZILCH
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-19 => 2013-09-19
2013-10-07 update returns_next_due_date 2013-10-17 => 2014-10-17
2013-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-20 update statutory_documents 19/09/13 FULL LIST
2013-06-23 update account_category FULL => SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-19 => 2012-09-19
2013-06-22 update returns_next_due_date 2012-10-17 => 2013-10-17
2012-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-21 update statutory_documents 19/09/12 FULL LIST
2012-08-31 update statutory_documents DIRECTOR APPOINTED COLLEEN MAURA O'SULLIVAN
2012-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
2011-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22 update statutory_documents 19/09/11 FULL LIST
2010-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-12-03 update statutory_documents 19/09/10 FULL LIST
2010-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-11-23 update statutory_documents SECTION 519 CA 2006
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-21 update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-04-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-30 update statutory_documents COMPANY NAME CHANGED CEC CULINARY EUROPE LIMITED CERTIFICATE ISSUED ON 30/03/09
2009-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2009-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23 update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY AYERS / 11/04/2008
2008-07-17 update statutory_documents DIRECTOR APPOINTED JEFFREY DAVID AYERS
2008-07-17 update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH GRAHAM
2008-07-17 update statutory_documents SECRETARY APPOINTED GAIL BUOSCIO RAGO
2008-07-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MOORE
2007-12-20 update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-03-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-23 update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2007-02-16 update statutory_documents SECRETARY RESIGNED
2007-02-14 update statutory_documents NEW SECRETARY APPOINTED
2006-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-24 update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2006-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-08 update statutory_documents DIRECTOR RESIGNED
2005-10-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2004-12-13 update statutory_documents SECRETARY RESIGNED
2004-12-08 update statutory_documents SECRETARY RESIGNED
2004-12-08 update statutory_documents SECRETARY RESIGNED
2004-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-08 update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents NEW SECRETARY APPOINTED
2004-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-11-19 update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-11-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-07-01 update statutory_documents NEW SECRETARY APPOINTED
2003-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-10 update statutory_documents NEW SECRETARY APPOINTED
2003-03-10 update statutory_documents NEW SECRETARY APPOINTED
2003-02-18 update statutory_documents NC INC ALREADY ADJUSTED 12/02/03
2003-02-18 update statutory_documents NEW SECRETARY APPOINTED
2003-02-18 update statutory_documents DIRECTOR RESIGNED
2003-02-18 update statutory_documents SECRETARY RESIGNED
2003-02-18 update statutory_documents £ NC 100/1000 12/02/0
2003-02-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-11 update statutory_documents COMPANY NAME CHANGED DWSCO 2325 LIMITED CERTIFICATE ISSUED ON 11/02/03
2002-09-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION