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OPTUM HEALTH & TECHNOLOGY (UK) LIMITED

Company number 02237209

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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)
25 Jul 2013	SH02	Statement of capital on 24 November 2009 GBP 1,000,000	View PDF Statement of capital on 24 November 2009 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 May 2010 - link opens in a new window - 17 pages (17 pages)
08 Jul 2013	AP01	Appointment of Mr Stephen Kelsey Ford as a director	View PDF Appointment of Mr Stephen Kelsey Ford as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	TM01	Termination of appointment of John Prince as a director	View PDF Termination of appointment of John Prince as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 - link opens in a new window - 18 pages (18 pages)
02 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 - link opens in a new window - 18 pages (18 pages)
02 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 - link opens in a new window - 18 pages (18 pages)
12 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 ANNOTATION A second filed AR01 was registered on 02/07/2013.	View PDF Annual return made up to 1 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 ANNOTATION A second filed AR01 was registered on 02/07/2013. - link opens in a new window - 8 pages (8 pages)
12 Jun 2013	AD02	Register inspection address has been changed from C/O Moorecrofts Llp James House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1FJ United Kingdom	View PDF Register inspection address has been changed from C/O Moorecrofts Llp James House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1FJ United Kingdom - link opens in a new window - 1 page (1 page)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 152 pages (152 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
10 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013.	View PDF Annual return made up to 1 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013. - link opens in a new window - 8 pages (8 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
26 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013.	View PDF Annual return made up to 1 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013. - link opens in a new window - 9 pages (9 pages)
26 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Apr 2011	AP01	Appointment of Andrew Clark Sekel as a director	View PDF Appointment of Andrew Clark Sekel as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	TM01	Termination of appointment of Gregory Bayer as a director	View PDF Termination of appointment of Gregory Bayer as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 18 November 2010 GBP 1,000,001 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AP01	Appointment of Edward Edmund Jan Radkiewicz as a director	View PDF Appointment of Edward Edmund Jan Radkiewicz as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
16 Jul 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/07/2013	View PDF Annual return made up to 1 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/07/2013 - link opens in a new window - 6 pages (6 pages)
11 Dec 2009	AP03	Appointment of Paul Matthew Emerson as a secretary	View PDF Appointment of Paul Matthew Emerson as a secretary - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	AP01	Appointment of Gregory Allan Bayer as a director	View PDF Appointment of Gregory Allan Bayer as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	AP01	Appointment of Paul Matthew Emerson as a director	View PDF Appointment of Paul Matthew Emerson as a director - link opens in a new window - 3 pages (3 pages)

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