SURGICAL RESEARCH SOCIETY

Company number 02767055

Date	Type	Description	View / Download
25 Oct 2020	AP01	Appointment of Dr. Tracey Amanda Martin-Harrison as a director on 8 June 2020	(2 pages)
24 Oct 2020	AP01	Appointment of Mr. Joseph Shalhoub as a director on 8 June 2020	(2 pages)
24 Oct 2020	AP01	Appointment of Professor Daryll Baker as a director on 8 June 2020	(2 pages)
24 Oct 2020	TM01	Termination of appointment of Frank Charles Theodore Smith as a director on 8 June 2020	(1 page)
24 Oct 2020	TM01	Termination of appointment of Kourosh Saeb-Parsy as a director on 8 June 2020	(1 page)
20 Oct 2020	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(1 page)
27 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-19	(1 page)
28 Aug 2019	CONNOT	Change of name notice	(2 pages)
18 Jan 2019	PSC01	Notification of Alun Davies as a person with significant control on 8 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Professor Dileep Lobo as a director on 8 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Derek Alderson as a director on 8 January 2019	(1 page)
18 Jan 2019	PSC07	Cessation of Derek Alderson as a person with significant control on 8 January 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
31 Aug 2018	AP01	Appointment of Professor Timothy Underwood as a director on 11 January 2017	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Sarah Watts as a director on 11 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Dileepraj Namvar Lobo as a director on 12 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Matthew James Bown as a director on 12 January 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
18 Oct 2017	TM01	Termination of appointment of Natalie Sarah Blencowe as a director on 19 January 2017	(1 page)
12 Oct 2017	AP01	Appointment of Professor Arnold Hill as a director on 19 January 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Miss Lorna Palmer Marson on 12 October 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Dr Sarah Watts on 12 October 2017	(2 pages)