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BJS SOCIETY LIMITED

Company number 01248899

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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)
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 AP01 Appointment of Mr David Michael Scott-Coombes as a director on 26 May 2018
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
21 Jun 2018 AP01 Appointment of Dr Jose Maria Balibrea as a director on 26 May 2018
21 Jun 2018 AP01 Appointment of Professor Paul Bo San Lai as a director on 26 May 2018
21 Jun 2018 AP01 Appointment of Professor Stephen John Wigmore as a director on 26 May 2018
21 Jun 2018 AP03 Appointment of Professor Julio Mayol as a secretary on 26 May 2018
21 Jun 2018 TM01 Termination of appointment of Ronan O'connell as a director on 26 May 2018
21 Jun 2018 TM02 Termination of appointment of Patrick Ronan O'connell as a secretary on 26 May 2018
21 Jun 2018 TM01 Termination of appointment of Javier De Oca Burguete as a director on 26 May 2018
21 Jun 2018 TM02 Termination of appointment of Patrick Ronan O'connell as a secretary on 26 May 2018
10 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 AP01 Appointment of Professor Michael Gregory Sarr as a director on 3 June 2017
26 Jun 2017 AP01 Appointment of Professor Vassilios Papalois as a director on 3 June 2017
26 Jun 2017 TM01 Termination of appointment of Robert David Madoff as a director on 3 June 2017
26 Jun 2017 CH01 Director's details changed for Professor Jane Miranda Blabby on 3 June 2017
26 Jun 2017 AP01 Appointment of Professor Jane Miranda Blabby as a director on 3 June 2017
26 Jun 2017 AP01 Appointment of Professor Claes-Olof Walter Jonsson as a director on 3 June 2017
26 Jun 2017 AP01 Appointment of Professor Gordon Lawrence Carlson as a director on 3 June 2017
26 Jun 2017 TM01 Termination of appointment of Peter Naredi as a director on 3 June 2017
26 Jun 2017 TM01 Termination of appointment of David Anthony Rew as a director on 3 June 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
26 Jun 2017 AP01 Appointment of Professor Robert John Baigrie as a director on 3 June 2017
26 Jun 2017 TM01 Termination of appointment of Alun Huw Davies as a director on 3 June 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association