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RCPCH PUBLICATIONS LIMITED

Company number 03670119

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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)
29 Aug 2019 AP01 Appointment of Dr Elizabeth Marder as a director on 16 August 2019
28 Aug 2019 TM01 Termination of appointment of Lisa Angelica Dare Kauffmann as a director on 15 August 2019
04 Feb 2019 AA Accounts for a small company made up to 31 August 2018
21 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
29 Aug 2018 AP01 Appointment of Mr David Martin Howley as a director on 29 August 2018
29 Aug 2018 AP03 Appointment of Ms Eve Joanne Revill as a secretary on 29 August 2018
29 Aug 2018 TM01 Termination of appointment of Anthony Gordon Dunnett as a director on 29 August 2018
29 Aug 2018 TM02 Termination of appointment of Judith Ellis as a secretary on 29 August 2018
06 Apr 2018 AA Accounts for a small company made up to 31 August 2017
09 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
25 Aug 2017 AP01 Appointment of Mr Anthony Gordon Dunnett as a director on 25 August 2017
25 Aug 2017 TM01 Termination of appointment of Anne Greenough as a director on 25 August 2017
10 Apr 2017 AA Accounts for a small company made up to 31 August 2016
03 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 August 2015
05 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
03 Mar 2015 AA Full accounts made up to 31 August 2014
09 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
14 Oct 2014 AP01 Appointment of Professor Anne Greenough as a director on 14 October 2014
14 Oct 2014 AP03 Appointment of Judith Ellis as a secretary on 14 October 2014
29 Aug 2014 TM01 Termination of appointment of Neena Modi as a director on 31 May 2014
29 Aug 2014 TM02 Termination of appointment of Chris Hanvey as a secretary on 31 July 2014
07 Apr 2014 AA Full accounts made up to 31 August 2013
04 Dec 2013 AP01 Appointment of Dr Lisa Angelica Dare Kauffmann as a director
04 Dec 2013 TM01 Termination of appointment of David Vickers as a director