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BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

Company number 00432511

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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)
02 Jul 2015 TM01 Termination of appointment of John Howard Lorimer as a director on 30 June 2015
04 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
18 May 2015 TM01 Termination of appointment of George Edward Mitchell as a director on 14 May 2015
01 May 2015 AP01 Appointment of Mrs Clare Eleanor Thompson as a director on 1 May 2015
19 Nov 2014 AR01 Annual return made up to 16 October 2014
06 Aug 2014 AP03 Appointment of Julian Philip Sanders as a secretary on 21 July 2014
06 Aug 2014 TM02 Termination of appointment of Bupa Secretaries Limited as a secretary on 21 July 2014
24 Jun 2014 TM01 Termination of appointment of Patricia Hewitt as a director
24 Jun 2014 TM01 Termination of appointment of Peter Cawdron as a director
21 May 2014 MISC S 519
19 May 2014 AUD Auditor's resignation
06 May 2014 AP04 Appointment of Bupa Secretaries Limited as a secretary
06 May 2014 TM02 Termination of appointment of Alan Buchanan as a secretary
29 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jan 2014 AP01 Appointment of Mr Martin Joseph Houston as a director
19 Nov 2013 AR01 Annual return made up to 16 October 2013
31 Oct 2013 CH01 Director's details changed for Lord Alexander Park Leitch on 1 October 2013
31 Oct 2013 CH01 Director's details changed for Ms Rita Ann Clifton on 1 October 2013
14 Oct 2013 AP03 Appointment of Mr Alan Kerr Buchanan as a secretary
11 Oct 2013 TM02 Termination of appointment of Bupa Secretaries Limited as a secretary
10 Jul 2013 AP01 Appointment of Patricia Hope Hewitt as a director
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 AP04 Appointment of Bupa Secretaries Limited as a secretary
21 May 2013 TM02 Termination of appointment of Nicholas Beazley as a secretary
20 May 2013 TM01 Termination of appointment of Virginia Bottomley as a director