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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)
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
28 Aug 2019 CONNOT Change of name notice
18 Jan 2019 PSC01 Notification of Alun Davies as a person with significant control on 8 January 2019
18 Jan 2019 AP01 Appointment of Professor Dileep Lobo as a director on 8 January 2019
18 Jan 2019 TM01 Termination of appointment of Derek Alderson as a director on 8 January 2019
18 Jan 2019 PSC07 Cessation of Derek Alderson as a person with significant control on 8 January 2019
31 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 AP01 Appointment of Professor Timothy Underwood as a director on 11 January 2017
17 Jul 2018 TM01 Termination of appointment of Sarah Watts as a director on 11 January 2018
15 Jan 2018 TM01 Termination of appointment of Dileepraj Namvar Lobo as a director on 12 January 2018
15 Jan 2018 TM01 Termination of appointment of Matthew James Bown as a director on 12 January 2018
06 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
18 Oct 2017 TM01 Termination of appointment of Natalie Sarah Blencowe as a director on 19 January 2017
12 Oct 2017 AP01 Appointment of Professor Arnold Hill as a director on 19 January 2017
12 Oct 2017 CH01 Director's details changed for Miss Lorna Palmer Marson on 12 October 2017