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THE BRITISH TRANSPLANTATION SOCIETY

Company number 04691176

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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)
07 May 2024 AA Full accounts made up to 31 October 2023
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
03 Apr 2024 PSC01 Notification of Rommel Ravanan as a person with significant control on 6 March 2024
03 Apr 2024 PSC01 Notification of Christopher James Callaghan as a person with significant control on 6 March 2024
03 Apr 2024 AP01 Appointment of Mr Christopher James Callaghan as a director on 6 March 2024
03 Apr 2024 TM01 Termination of appointment of Colin Hugh Wilson as a director on 6 March 2024
02 Apr 2024 AD02 Register inspection address has been changed from Ground Floor, 4 Victoria Square Victoria Street St. Albans AL1 3TF England to St James House Vicar Lane Sheffield S1 2EX
25 Mar 2024 AP01 Appointment of Dr Rommel Ravanan as a director on 6 March 2024
25 Mar 2024 TM01 Termination of appointment of Nicholas Torpey as a director on 6 March 2024
25 Mar 2024 TM02 Termination of appointment of Colin Hugh Wilson as a secretary on 6 March 2024
25 Mar 2024 PSC07 Cessation of Colin Hugh Wilson as a person with significant control on 6 March 2024
25 Mar 2024 PSC07 Cessation of Nicholas Torpey as a person with significant control on 6 March 2024
28 Jun 2023 AA Full accounts made up to 31 October 2022
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
13 Mar 2023 PSC01 Notification of Richard Baker as a person with significant control on 1 March 2023
13 Mar 2023 AP01 Appointment of Mr Richard Baker as a director on 1 March 2023
07 Mar 2023 TM01 Termination of appointment of Lisa Burnapp as a director on 1 March 2023
07 Mar 2023 PSC07 Cessation of Lisa Burnapp as a person with significant control on 1 March 2023
02 Aug 2022 AD01 Registered office address changed from Ground Floor, 4 Victoria Square Victoria Square St. Albans AL1 3TF England to St James House Vicar Lane Sheffield S1 2EX on 2 August 2022
27 Jun 2022 AA Full accounts made up to 31 October 2021
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
14 Apr 2022 CH01 Director's details changed for Mr Krishna Viswanath Menon on 4 April 2022
14 Apr 2022 AD02 Register inspection address has been changed from C/O Kingston Smith Association Management 68 Chestergate Chester House Macclesfield Cheshire SK11 6DY United Kingdom to Ground Floor, 4 Victoria Square Victoria Street St. Albans AL1 3TF
13 Apr 2022 CH01 Director's details changed for Mr Colin Hugh Wilson on 1 April 2022
13 Apr 2022 CH03 Secretary's details changed for Mr Colin Hugh Wilson on 1 April 2022