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)
16 Jul 2020 AA Accounts for a small company made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
06 Jul 2020 CH01 Director's details changed for Professor Mustapha Adam on 6 July 2020
06 Jul 2020 AP01 Appointment of Professor Andrew Charles De Beaux as a director on 6 June 2020
06 Jul 2020 AP01 Appointment of Professor Catharina Ihre Lundgren as a director on 6 June 2020
06 Jul 2020 AP01 Appointment of Professor Olivier Scatton as a director on 6 June 2020
06 Jul 2020 AP01 Appointment of Professor Mustapha Adam as a director on 6 June 2020
06 Jul 2020 AP01 Appointment of Professor Marcin Barcynski as a director on 6 June 2020
06 Jul 2020 TM01 Termination of appointment of Claes-Olof Walter Jonsson as a director on 6 June 2020
06 Jul 2020 TM01 Termination of appointment of Olivier Farges as a director on 6 June 2020
06 Jul 2020 TM01 Termination of appointment of Michael Graham Wyatt as a director on 6 June 2020
19 Feb 2020 CH01 Director's details changed for Professor Stephen John Wigmore on 19 February 2020
19 Feb 2020 CH01 Director's details changed for Professor Stephen John Wigmore on 19 February 2020
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
26 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
26 Jun 2019 AP01 Appointment of Professor Dion Gregory Morton as a director on 8 June 2019
26 Jun 2019 TM01 Termination of appointment of Olivier James Garden as a director on 8 June 2019
26 Jun 2019 TM01 Termination of appointment of Jane Miranda Blazeby as a director on 8 June 2019
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