- Company Overview for BUPA CONSTRUCTION SERVICES LIMITED (02966483)
- Filing history for BUPA CONSTRUCTION SERVICES LIMITED (02966483)
- People for BUPA CONSTRUCTION SERVICES LIMITED (02966483)
- Charges for BUPA CONSTRUCTION SERVICES LIMITED (02966483)
- Insolvency for BUPA CONSTRUCTION SERVICES LIMITED (02966483)
- More for BUPA CONSTRUCTION SERVICES LIMITED (02966483)
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) |
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23 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
23 May 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 15 September 2012 | |
07 Oct 2011 | AD01 | Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 7 October 2011 | |
07 Oct 2011 | 4.70 | Declaration of solvency | |
07 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
07 Oct 2011 | RESOLUTIONS |
Resolutions
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09 Sep 2011 | AR01 |
Annual return made up to 9 September 2011 with full list of shareholders
Statement of capital on 2011-09-09
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16 Dec 2010 | SH20 | Statement by Directors | |
16 Dec 2010 | CAP-SS | Solvency Statement dated 15/12/10 | |
16 Dec 2010 | SH19 |
Statement of capital on 16 December 2010
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16 Dec 2010 | RESOLUTIONS |
Resolutions
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24 Nov 2010 | SH20 | Statement by Directors | |
24 Nov 2010 | CAP-SS | Solvency Statement dated 22/11/10 | |
24 Nov 2010 | SH19 |
Statement of capital on 24 November 2010
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24 Nov 2010 | RESOLUTIONS |
Resolutions
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15 Sep 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
23 Aug 2010 | RESOLUTIONS |
Resolutions
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23 Aug 2010 | CC04 | Statement of company's objects | |
21 Jul 2010 | AP01 | Appointment of Steven Michael Los as a director | |
01 Jul 2010 | TM01 | Termination of appointment of Fraser Gregory as a director | |
18 May 2010 | AA | Full accounts made up to 31 December 2009 | |
15 May 2010 | CH01 | Director's details changed for Fraser David Gregory on 13 May 2010 | |
14 Oct 2009 | CH01 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 | |
10 Oct 2009 | CH01 | Director's details changed for Fraser David Gregory on 1 October 2009 |