THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Full accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Elizabeth Anne Bishop as a secretary on 2025-01-01 |
| 08/01/258 January 2025 | Appointment of Miss Mahua Sahu as a director on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Miss Tharani Nitkunan as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of Susan Fiona Willis as a director on 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mrs Mary Josephine Suphi as a secretary on 2025-01-01 |
| 04/07/244 July 2024 | Memorandum and Articles of Association |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 02/07/242 July 2024 | Termination of appointment of Mark Francis Lynch as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mrs Rachel Mary Morrison as a director on 2024-06-26 |
| 02/07/242 July 2024 | Termination of appointment of Joanne Cresswell as a director on 2024-06-26 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 16/01/2416 January 2024 | Termination of appointment of Gurpreet Singh as a director on 2023-12-31 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Appointment of Mr Mohammed Belal as a director on 2023-06-20 |
| 04/07/234 July 2023 | Termination of appointment of Nicholas Andrew Watkin as a director on 2023-06-20 |
| 04/07/234 July 2023 | Appointment of Mr Muhammad Shabi Ahmad as a director on 2023-06-20 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Appointment of Mr Joe Philip as a director on 2021-06-23 |
| 14/07/2114 July 2021 | Termination of appointment of Oliver James Wiseman as a director on 2021-06-23 |
| 14/07/2114 July 2021 | Termination of appointment of Asif Muneer as a director on 2021-06-23 |
| 14/07/2114 July 2021 | Appointment of Professor Iqbal Shergill as a director on 2021-06-23 |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN JEREMIAH O'FLYNN / 20/01/2015 |
| 20/01/1520 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BISHOP / 19/01/2015 |
| 20/01/1520 January 2015 | 16/01/15 NO MEMBER LIST |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR DAMIAN CAPEL HANBURY |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MRS SUZANNE NICOLA VENN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAMWELL |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BISHOP / 27/07/2013 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOYCE |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | SECOND FILING WITH MUD 16/01/14 FOR FORM AR01 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL BRAMWELL |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR DAVID JOHN JONES |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR DUNCAN JOHN SUMMERTON |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR KENNETH MARK ANSON |
| 05/02/145 February 2014 | 16/01/14 NO MEMBER LIST |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER MINHAS |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAYNE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER KIRBY |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | 16/01/13 NO MEMBER LIST |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR MARK JOSEPH SPEAKMAN |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR SUKS MINHAS |
| 13/02/1213 February 2012 | 16/01/12 NO MEMBER LIST |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR FRANCIS XAVIER KEELEY |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TERRY |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PROKAR DASGUPTA |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | 16/01/11 NO MEMBER LIST |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR ROGER SINCLAIR KIRBY |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK FAWCETT |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR JOHN BARRY ANDERSON |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER THORPE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROBERT GEORGE / 21/01/2010 |
| 21/01/1021 January 2010 | 16/01/10 NO MEMBER LIST |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN JEREMIAH O'FLYNN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DERREK JOYCE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD PAYNE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER FAWCETT / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN TERRY / 21/01/2010 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED PROFESSOR PROKAR DASGUPTA |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR STEVEN RICHARD PAYNE |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER THORPE |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN VALE |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR KIERAN JEREMIAH O'FLYNN |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | ANNUAL RETURN MADE UP TO 16/01/09 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR JUSTIN ALASTAIR VALE |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR ADRIAN DERREK JOYCE |
| 27/11/0827 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0827 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0829 August 2008 | DIRECTOR RESIGNED ANTHONY MUNDY |
| 29/08/0829 August 2008 | DIRECTOR RESIGNED KRISHNA SETHIA |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MR NICHOLAS JAMES ROBERT GEORGE |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 16/01/08 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0711 April 2007 | COMPANY NAME CHANGED THE BRITISH ASSOCIATION OF UROLO GICAL SURGEONS CERTIFICATE ISSUED ON 11/04/07 |
| 28/03/0728 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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