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BRITISH JOURNAL OF ANAESTHESIA

Company number 06410445

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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)
23 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2018 AP01 Appointment of Mr Michael Brown as a director on 20 August 2018
03 Aug 2018 TM01 Termination of appointment of Liam Joseph Brennan as a director on 31 July 2018
24 Jul 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CH01 Director's details changed for Professor Michel Maria Roger Fernand Struys on 4 January 2018
04 Jan 2018 AP01 Appointment of Professor Helen Frances Galley as a director on 1 January 2018
03 Jan 2018 TM02 Termination of appointment of David George Lambert as a secretary on 31 December 2017
03 Jan 2018 AP03 Appointment of Professor Helen Frances Galley as a secretary on 1 January 2018
03 Jan 2018 AP01 Appointment of Professor Michel Maria Roger Fernand Struys as a director on 1 January 2018
03 Jan 2018 TM01 Termination of appointment of Philip Morgan Hopkins as a director on 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Nigel Robert Webster as a director on 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
25 May 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 26 October 2015 no member list
26 Oct 2015 TM01 Termination of appointment of Jean-Pierre William Gerard Van Besouw as a director on 23 September 2015
26 Oct 2015 AP01 Appointment of Dr Liam Joseph Brennan as a director on 23 September 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 no member list
22 Sep 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 26 October 2013 no member list
28 Oct 2013 AP01 Appointment of Professor David John Rowbotham as a director
09 Oct 2013 TM01 Termination of appointment of Ian Power as a director