BUPA EUROPE LIMITED

Company number 02657383

Date	Type	Description	View / Download
14 Dec 2016	AP01	Appointment of Stephanie Margaret Fielding as a director on 14 December 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Fiona Harris as a director on 30 June 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr Keith Jennings as a director on 30 June 2016	(2 pages)
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 10,534	(6 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Jan 2016	TM01	Termination of appointment of Mahboob Ali Merchant as a director on 31 December 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10,534	(6 pages)
29 Jul 2015	TM01	Termination of appointment of Charles Austen Richardson as a director on 24 June 2015	(1 page)
29 Jul 2015	AP01	Appointment of Fiona Harris as a director on 24 July 2015	(2 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Jan 2015	AP01	Appointment of Mr Martin Potkins as a director on 27 January 2015	(2 pages)
17 Dec 2014	MISC	Section 519	(2 pages)
04 Dec 2014	MISC	Sect 519	(2 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
24 Oct 2014	TM01	Termination of appointment of Barry Black as a director on 14 October 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mr Gareth Morris Evans as a director on 15 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Charles Austen Richardson as a director on 15 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Jean Lambert as a director on 14 October 2014	(1 page)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Aug 2014	CH01	Director's details changed for Mahboob Ali Merchant on 1 July 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 10,534	(6 pages)
11 Feb 2014	TM01	Termination of appointment of Catherine Peuteman as a director	(1 page)
24 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(7 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
31 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(7 pages)

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