AQUA DENTAL SPA LIMITED

Company number 06782003

Date	Type	Description	View / Download
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
06 Feb 2018	TM01	Termination of appointment of Neil Stephen Barker as a director on 1 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 1 February 2018	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Dental Services Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Neil Stephen Barker on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Ian Michael Kelly on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Steven John Preddy on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Bupa Dental Services Limited as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Lance Christian Knight as a director on 9 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Ruth Chesmore as a director on 24 December 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(8 pages)
20 Jun 2016	CH01	Director's details changed for Ms Ruth Chesmore on 23 July 2015	(2 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 23 July 2015	(6 pages)
23 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(8 pages)
28 Sep 2015	AA01	Current accounting period extended from 23 July 2016 to 31 December 2016	(1 page)
24 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 23 July 2015	(1 page)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
24 Jul 2015	AP04	Appointment of Bupa Secretaries Limited as a secretary on 23 July 2015	(2 pages)
24 Jul 2015	AD01	Registered office address changed from Hill House Brookshill Drive Harrow Greater London HA3 6SB to Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 24 July 2015	(1 page)