THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY

Company number 07401765

Date	Type	Description	View / Download
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(38 pages)
15 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
15 Oct 2021	CH01	Director's details changed for Dr Patrick Myers on 6 March 2021	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Domenico Pagano as a director on 17 April 2021	(1 page)
06 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(33 pages)
03 Dec 2020	MA	Memorandum and Articles of Association	(23 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
05 Nov 2020	AP01	Appointment of Professor Matthias Siepe as a director on 10 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Dr Konstantinos Tsagakis as a director on 10 October 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Dr Patrick Myers as a director on 10 October 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Dr Alicja Zientara as a director on 10 October 2020	(2 pages)
30 Oct 2020	TM01	Termination of appointment of Ruggero De Paulis as a director on 10 October 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Thomas Walther as a director on 10 October 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Miia Liisa Lehtinen as a director on 10 October 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Davide Pacini as a director on 10 October 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Volkmar Falk as a director on 10 October 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Giuseppe Cardillo as a director on 10 October 2020	(1 page)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
04 Dec 2019	TM02	Termination of appointment of Sarah Johnson as a secretary on 13 November 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr Rafael Sadaba as a director on 3 October 2019	(2 pages)
25 Oct 2019	AP03	Appointment of Sarah Johnson as a secretary on 18 October 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of Marian Zembala as a director on 3 October 2019	(1 page)
24 Oct 2019	TM02	Termination of appointment of Kathy Mcgree as a secretary on 5 April 2019	(1 page)
22 Oct 2019	CH01	Director's details changed for Volkmar Falk on 8 October 2019	(2 pages)