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THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED

Company number 07889565

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Company Results (links open in a new window)
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)
11 Nov 2019 AP01 Appointment of Professor Stephen John Wigmore as a director on 5 November 2019
11 Nov 2019 AP01 Appointment of Professor Anders Olaf Jonas Bergenfelz as a director on 5 November 2019
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
26 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 12/09/2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 17 December 2015 no member list
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jun 2015 AD01 Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015
21 Jan 2015 AR01 Annual return made up to 17 December 2014 no member list
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of Richard Monkcom as a director
09 May 2014 AP01 Appointment of Professor Patrick Ronan O Connell as a director
09 May 2014 AP01 Appointment of Professor Olivier James Garden as a director
18 Dec 2013 AR01 Annual return made up to 17 December 2013 no member list
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 CC04 Statement of company's objects
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 CERTNM Company name changed bjs society LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-06-22
12 Jul 2013 CONNOT Change of name notice
08 Jan 2013 AR01 Annual return made up to 21 December 2012 no member list