BUPA OCCUPATIONAL HEALTH LIMITED

Company number 00631336

Date	Type	Description	View / Download
01 May 2013	TM01	Termination of appointment of Paul Elliot as a director	(1 page)
25 Apr 2013	AP01	Appointment of Joan Martina Elliott as a director	(2 pages)
19 Apr 2013	AP01	Appointment of Ms Tracey Fletcher as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Natalie-Jane Macdonald as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Neil Barker as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	(1 page)
04 Dec 2012	AP01	Appointment of Andrew Michael Peeler as a director	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
31 Aug 2012	TM01	Termination of appointment of Joao De Freitas as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(10 pages)
03 Jan 2012	CH01	Director's details changed for Neil Stephen Barker on 1 December 2011	(2 pages)
01 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(10 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
05 Apr 2011	AP01	Appointment of Neil Stephen Barker as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Paul John Elliot as a director	(2 pages)
31 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
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)
23 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(6 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Michael Dugdale as a director	(1 page)