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)
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
18 Jun 2017 AA Accounts for a small company made up to 31 December 2016
19 Jan 2017 AP01 Appointment of Professor Anders Olaf Jonas Bergenfelz as a director on 7 April 2016
28 Nov 2016 AD01 Registered office address changed from Salisbury House C/O Druces Llp London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 28 November 2016
06 Jul 2016 AR01 Annual return made up to 26 June 2016 no member list