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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)
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
04 Jul 2016 TM01 Termination of appointment of Mario Morino as a director on 7 April 2016
04 Jul 2016 AP01 Appointment of Professor Marc Gerard, Herman Besselink as a director on 7 April 2016
04 Jul 2016 AP01 Appointment of Professor Christiane Bruns as a director on 7 April 2016
04 Jul 2016 TM01 Termination of appointment of Ian Gardner Finlay as a director on 7 April 2016
04 Jul 2016 TM01 Termination of appointment of Daryll Marc Baker as a director on 7 April 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
06 Aug 2015 AR01 Annual return made up to 26 June 2015 no member list
01 Jul 2015 AP01 Appointment of Professor Alun Davies as a director on 22 April 2015
01 Jul 2015 AP01 Appointment of Professor Stefan Breiteinstein as a director on 22 April 2015
30 Jun 2015 AP01 Appointment of Professor Julio Mayol as a director on 22 April 2015
30 Jun 2015 AP01 Appointment of Professor Olivier Farges as a director on 22 April 2015
30 Jun 2015 TM01 Termination of appointment of Robert James Hinchliffe as a director on 22 April 2015
30 Jun 2015 TM01 Termination of appointment of Antonio Sitges Serra as a director on 22 April 2015
30 Jun 2015 TM01 Termination of appointment of Antonio Sitges Serra as a director on 22 April 2015