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BUPA HEALTH AT WORK LIMITED

Company number 01230114

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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)
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000,000
11 May 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000,000
26 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 MISC Section 519
04 Dec 2014 AUD Auditor's resignation
08 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000,000
23 Jul 2014 TM01 Termination of appointment of Steven Michael Los as a director on 1 July 2014
23 Jul 2014 AP01 Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014
23 Jul 2014 TM01 Termination of appointment of Andrew Michael Peeler as a director on 1 July 2014
23 Jul 2014 TM01 Termination of appointment of Joan Martina Elliott as a director on 1 July 2014
23 Jul 2014 AP02 Appointment of Bupa Secretaries Limited as a director on 1 July 2014
16 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 TM01 Termination of appointment of Tracey Fletcher as a director
25 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 TM01 Termination of appointment of Nicholas Beazley as a director
01 May 2013 TM01 Termination of appointment of Paul Elliot as a director
25 Apr 2013 AP01 Appointment of Joan Martina Elliott as a director
19 Apr 2013 AP01 Appointment of Ms Tracey Fletcher as a director
07 Feb 2013 TM01 Termination of appointment of Natalie-Jane Macdonald as a director
12 Dec 2012 TM01 Termination of appointment of Neil Barker as a director
11 Dec 2012 TM01 Termination of appointment of Mahboob Merchant as a director
04 Dec 2012 AP01 Appointment of Andrew Michael Peeler as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011