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THE REGISTRATION COUNCIL OF CLINICAL PHYSIOLOGISTS C.I.C.

Company number 04324337

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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)
28 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
04 Oct 2019 TM01 Termination of appointment of Lesley Anne Murphy as a director on 16 September 2019
04 Sep 2019 TM01 Termination of appointment of Peter Richard Byrom as a director on 31 August 2019
02 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
05 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 TM01 Termination of appointment of Elizabeth Kathleen Abderrahim as a director on 17 June 2019
09 Jul 2019 AP01 Appointment of Mrs Amanda Jayne Orchard as a director on 17 June 2019
09 Jul 2019 AP01 Notice of removal of a director
09 Jul 2019 AP01 Appointment of Mr David Harry Mead as a director on 17 June 2019
05 Apr 2019 AP01 Appointment of Mr Paul Burgess as a director on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Trefor Watts as a director on 31 March 2019
08 Jan 2019 AP01 Appointment of Mrs Lesley Anne Murphy as a director on 11 December 2018
08 Jan 2019 AP01 Appointment of Ms Gillian Rebecca Adams as a director on 11 December 2018
08 Jan 2019 AP01 Appointment of Dr Joy Margaret Tweed as a director on 11 December 2018
08 Jan 2019 AP01 Appointment of Mrs Kelly Anne St Pier as a director on 11 December 2018
27 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-10
27 Dec 2018 CONNOT Change of name notice
27 Dec 2018 CICCON Change of name
22 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
30 Oct 2018 AD01 Registered office address changed from Unit E1, City Wharf Davidson Road Lichfield Staffordshire WS14 9DZ to The Middlewich Suite Ombersley Street East Droitwich WR9 8rd on 30 October 2018
15 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
20 Nov 2017 TM01 Termination of appointment of Jonathan Owen Parsons as a director on 10 May 2017
20 Apr 2017 TM01 Termination of appointment of Amanda Elizabeth Anne Casey as a director on 20 March 2017
05 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016