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SURGICAL RESEARCH SOCIETY

Company number 02767055

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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)
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
31 Oct 2022 AP01 Appointment of Professor Michael Nicholson as a director on 30 March 2021
31 Oct 2022 TM01 Termination of appointment of Timothy Underwood as a director on 25 March 2022
31 Oct 2022 TM01 Termination of appointment of Sivesh Kamarajah as a director on 25 March 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 27 October 2021 with no updates
07 Jan 2022 TM01 Termination of appointment of Lorna Marson as a director on 23 October 2021
07 Jan 2022 TM01 Termination of appointment of Alun Huw Davies as a director on 30 March 2021
05 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 PSC01 Notification of Steven Alan White as a person with significant control on 1 May 2021
06 May 2021 PSC07 Cessation of Alun Huw Davies as a person with significant control on 30 April 2021
06 May 2021 TM01 Termination of appointment of Arnold David Konrad Hill as a director on 30 April 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
23 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-11
25 Oct 2020 AP01 Appointment of Dr. Sivesh Kamarajah as a director on 8 June 2020
25 Oct 2020 AP01 Appointment of Dr. Tracey Amanda Martin-Harrison as a director on 8 June 2020
24 Oct 2020 AP01 Appointment of Mr. Joseph Shalhoub as a director on 8 June 2020
24 Oct 2020 AP01 Appointment of Professor Daryll Baker as a director on 8 June 2020
24 Oct 2020 TM01 Termination of appointment of Frank Charles Theodore Smith as a director on 8 June 2020
24 Oct 2020 TM01 Termination of appointment of Kourosh Saeb-Parsy as a director on 8 June 2020
20 Oct 2020 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
27 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-19