EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY

Company number 05766541

Date	Type	Description	View / Download
30 Oct 2019	TM01	Termination of appointment of Annette Grueters-Kieslich as a director on 20 September 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Peter Ellis Clayton as a director on 20 September 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
17 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
17 Oct 2018	MA	Memorandum and Articles of Association	(15 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Oct 2018	TM01	Termination of appointment of George Chrousos as a director on 28 September 2018	(1 page)
24 May 2018	AD02	Register inspection address has been changed from C/O Bioscientifica Ltd 22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT England to Starling House 1600 Bristol Parkway North Bristol BS34 8YU	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
11 Apr 2018	AP01	Appointment of Ao Univ Prof Dr Gabriele Haeusler as a director on 15 September 2017	(2 pages)
10 Apr 2018	AP01	Appointment of Professor Asma Deeb as a director on 15 September 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Professor Agnes Linglart as a director on 17 September 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Anita Charlotte Suzanne Hokken-Koelega as a director on 17 September 2017	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
10 May 2017	AD01	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King 69 Carter Lane London EC4V 5EQ on 10 May 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(4 pages)
08 Nov 2016	AP01	Appointment of Professor Evangelia Charmandari as a director on 8 November 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Ms Rasa Verkauskiene as a director on 5 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Jan Lebl as a director on 5 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Jean-Claude Carel as a director on 5 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Gary Everton Butler as a director on 5 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
27 Apr 2016	AR01	Annual return made up to 3 April 2016 no member list	(9 pages)
27 Apr 2016	AP01	Appointment of Prof Dr Annette Grueters-Kieslich as a director on 3 October 2015	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Laura Audi as a director on 3 October 2015	(1 page)