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BUPA DENTAL SERVICES LIMITED

Company number 00479557

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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)
04 Dec 2014 AUD Auditor's resignation
17 Jul 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 14,118,150
15 Apr 2014 CH01 Director's details changed for Dr Lance Christian Knight on 3 April 2014
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 14,118,150
18 Dec 2013 CH01 Director's details changed for Dr Lance Christian Knight on 18 December 2013
18 Dec 2013 AP01 Appointment of Dr Lance Christian Knight as a director
05 Dec 2013 AP01 Appointment of Dr Steven John Preddy as a director
05 Dec 2013 AP01 Appointment of Mrs Ruth Chesmore as a director
05 Dec 2013 TM01 Termination of appointment of Brian Franks as a director
01 Nov 2013 TM02 Termination of appointment of Julian Sanders as a secretary
01 Nov 2013 AP04 Appointment of Bupa Secretaries Limited as a secretary
12 Jul 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
31 Jul 2012 CERTNM Company name changed M. spencer swaine LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-27
31 Jul 2012 NM06 Change of name with request to seek comments from relevant body
31 Jul 2012 CONNOT Change of name notice
22 May 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Mahboob Merchant as a director
04 Jan 2012 AP01 Appointment of Neil Stephen Barker as a director
26 May 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
17 Sep 2010 CC04 Statement of company's objects
17 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities