BJS SOCIETY LIMITED

Company number 01248899

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Company Results (links open in a new window)

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	(2 pages)
21 Jun 2018	AP01	Appointment of Professor Stephen John Wigmore as a director on 26 May 2018	(2 pages)
21 Jun 2018	AP03	Appointment of Professor Julio Mayol as a secretary on 26 May 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Ronan O'connell as a director on 26 May 2018	(1 page)
21 Jun 2018	TM02	Termination of appointment of Patrick Ronan O'connell as a secretary on 26 May 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Javier De Oca Burguete as a director on 26 May 2018	(1 page)
21 Jun 2018	TM02	Termination of appointment of Patrick Ronan O'connell as a secretary on 26 May 2018	(1 page)
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	AP01	Appointment of Professor Michael Gregory Sarr as a director on 3 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Professor Vassilios Papalois as a director on 3 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Robert David Madoff as a director on 3 June 2017	(1 page)
26 Jun 2017	CH01	Director's details changed for Professor Jane Miranda Blabby on 3 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Professor Jane Miranda Blabby as a director on 3 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Professor Claes-Olof Walter Jonsson as a director on 3 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Professor Gordon Lawrence Carlson as a director on 3 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Peter Naredi as a director on 3 June 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of David Anthony Rew as a director on 3 June 2017	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
26 Jun 2017	AP01	Appointment of Professor Robert John Baigrie as a director on 3 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Alun Huw Davies as a director on 3 June 2017	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
19 Jan 2017	AP01	Appointment of Professor Anders Olaf Jonas Bergenfelz as a director on 7 April 2016	(2 pages)
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	(1 page)
06 Jul 2016	AR01	Annual return made up to 26 June 2016 no member list	(9 pages)