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RCN PUBLISHING COMPANY LIMITED

Company number 02119155

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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)
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 500,000
16 Sep 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 AP01 Appointment of Ms Rachel Jane Armitage as a director on 7 September 2015
17 Aug 2015 TM01 Termination of appointment of David Cooper as a director on 31 July 2015
17 Apr 2015 AP01 Appointment of Mr Jan Jilis Van Delsen as a director on 14 April 2015
17 Apr 2015 AP01 Appointment of Mr Graham David Scott as a director on 14 April 2015
23 Dec 2014 AP01 Appointment of Mr David Cooper as a director on 15 December 2014
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 500,000
07 Nov 2014 TM01 Termination of appointment of Rhonda Christine Oliver as a director on 4 November 2014
30 Oct 2014 AP01 Appointment of Mr Martin Jeremy Richardson as a director on 27 October 2014
03 Oct 2014 TM01 Termination of appointment of Jeremy Robert Cowhig as a director on 10 September 2014
31 Aug 2014 AA Full accounts made up to 31 December 2013
13 Jul 2014 TM01 Termination of appointment of Jean Dora Gray as a director on 4 July 2014
04 Jul 2014 MISC Section 519
28 Apr 2014 AP01 Appointment of Dr Aisha Holloway as a director
22 Jan 2014 AP01 Appointment of Mrs Kay Fawcett as a director
22 Jan 2014 AP01 Appointment of Mr Jeremy Robert Cowhig as a director
09 Jan 2014 AP01 Appointment of Ms Caroline Anne Mcnamara as a director
09 Jan 2014 AP01 Appointment of Mr Roy Grant as a director
09 Jan 2014 TM01 Termination of appointment of Timothy Golbourn as a director
09 Jan 2014 TM01 Termination of appointment of David Cooper as a director
09 Jan 2014 TM01 Termination of appointment of Peter Carter as a director
12 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 500,000
25 Nov 2013 AP01 Appointment of Dr Michael Albert John Chamberlain as a director
05 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013