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EUROPEAN CALCIFIED TISSUE SOCIETY

Company number SC220522

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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)
15 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
16 Aug 2018 CS01 Confirmation statement made on 22 June 2018 with updates
16 Aug 2018 AP01 Appointment of Professor Bo Abrahamsen as a director on 26 May 2018
16 Aug 2018 TM01 Termination of appointment of Martine Cohen-Solal as a director on 26 May 2018
09 Aug 2018 PSC08 Notification of a person with significant control statement
26 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
06 Jul 2017 AP01 Appointment of Dr Hanna Maaria Taipaleenmaki as a director on 13 May 2017
03 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
13 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 22 June 2016 no member list
28 Jun 2016 AP01 Appointment of Dr Nuria Guanabens as a director on 16 May 2016
28 Jun 2016 AP01 Appointment of Professor Anna Maria Teti as a director on 16 May 2016
28 Jun 2016 TM01 Termination of appointment of Bente Lomholt Langdahl as a director on 16 May 2016
28 Jun 2016 AP03 Appointment of Ms Roberta Mugnai as a secretary on 16 May 2016
28 Jun 2016 TM01 Termination of appointment of Astrid Bakker as a director on 16 May 2016
28 Jun 2016 TM02 Termination of appointment of Amanda Leigh Sherwood as a secretary on 16 May 2016
09 Feb 2016 MA Memorandum and Articles of Association
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 22 June 2015 no member list
23 Jun 2015 TM01 Termination of appointment of Maria Luisa Bianchi as a director on 26 April 2015
22 Jun 2015 AP01 Appointment of Associate Professor Carola Maria Zillikens as a director on 26 April 2015
22 Jun 2015 AP01 Appointment of Dr Barbara Maria Obermayer-Pietsch as a director on 26 April 2015
22 Jun 2015 TM01 Termination of appointment of Timothy Richard Arnett as a director on 26 April 2015