BUPA CARE SERVICES LIMITED

Company number 02737370

Date	Type	Description	View / Download
03 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
23 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(7 pages)
06 Aug 2013	AP01	Appointment of Keith Moore as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Oliver Thomas as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Simon Reiter as a director	(1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
26 Feb 2013	AP01	Appointment of Andrew John Cannon as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	(1 page)
29 Oct 2012	AP01	Appointment of Oliver Henry Dixon Thomas as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Mark Ellerby as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(9 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(9 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 Nov 2010	SH20	Statement by directors	(2 pages)
24 Nov 2010	CAP-SS	Solvency statement dated 22/11/10	(2 pages)
24 Nov 2010	SH19	Statement of capital on 24 November 2010 GBP 1.00	(4 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/11/2010	(3 pages)
27 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
18 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(9 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
13 Aug 2010	CC04	Statement of company's objects	(2 pages)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)