EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY

Company number 05766541

Date	Type	Description	View / Download
18 Apr 2024	AD02	Register inspection address has been changed from Mci Uk Ltd C/O Regus Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ England to Unit 24/22 South Mci Uk Ltd Building 4000 Langstone Park, Langstone Road Havant PO9 1SA	(1 page)
18 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
17 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
01 Nov 2023	AP01	Appointment of Professor Mohamad Maghnie as a director on 22 September 2023	(2 pages)
01 Nov 2023	AP01	Appointment of Professor Peter Kühnen as a director on 22 September 2023	(2 pages)
31 Oct 2023	AP01	Appointment of Professor Rasa Verkauskiene as a director on 22 September 2023	(2 pages)
31 Oct 2023	TM01	Termination of appointment of Agnes Linglart as a director on 22 September 2023	(1 page)
31 Oct 2023	TM01	Termination of appointment of Adrianus Sarinus Paulus Van Trotsenburg as a director on 22 September 2023	(1 page)
31 Oct 2023	TM01	Termination of appointment of Nils Peter Krone as a director on 22 September 2023	(1 page)
31 Oct 2023	TM01	Termination of appointment of Michel Polak as a director on 22 September 2023	(1 page)
03 May 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
03 May 2023	AD02	Register inspection address has been changed from Starling House 1600 Bristol Parkway North Bristol BS34 8YU England to Mci Uk Ltd C/O Regus Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ	(1 page)
07 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
30 Sep 2022	CH01	Director's details changed for Professor Mehul Dattani on 24 September 2022	(2 pages)
20 Sep 2022	AP01	Appointment of Professor Mehul Dattani as a director on 15 September 2022	(2 pages)
20 Sep 2022	TM01	Termination of appointment of Evangelia Charmandari as a director on 15 September 2022	(1 page)
06 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
22 Dec 2021	AP01	Appointment of Dr Adrianus Sarinus Paulus Van Trotsenburg as a director on 13 September 2021	(2 pages)
16 Nov 2021	TM01	Termination of appointment of Mehul Tulsidas Dattani as a director on 16 November 2021	(1 page)
16 Nov 2021	TM01	Termination of appointment of Anders Juul as a director on 16 November 2021	(1 page)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Nov 2021	MA	Memorandum and Articles of Association	(15 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
09 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)