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BUPA TRUSTEES LIMITED

Company number 02949771

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Company Results (links open in a new window)
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)
11 Dec 2012 TM01 Termination of appointment of Mahboob Merchant as a director
View PDF Termination of appointment of Mahboob Merchant as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012 AP01 Appointment of Andrew Michael Peeler as a director
View PDF Appointment of Andrew Michael Peeler as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 May 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
26 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
31 Aug 2010 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Aug 2010 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
13 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
View PDF Appointment of Steven Michael Los as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
View PDF Termination of appointment of Fraser Gregory as a director - link opens in a new window - 1 page (1 page)
18 May 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
14 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
View PDF Director's details changed for Fraser David Gregory on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009 TM01 Termination of appointment of Michael Dugdale as a director
View PDF Termination of appointment of Michael Dugdale as a director - link opens in a new window - 1 page (1 page)
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
View PDF Director's details changed for Nicholas Tetley Beazley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
View PDF Director's details changed for Mahboob Ali Merchant on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
View PDF Director's details changed for Fraser David Gregory on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009 CH01 Director's details changed for Michael Ian Dugdale on 1 October 2009
View PDF Director's details changed for Michael Ian Dugdale on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009 363a Return made up to 05/07/09; full list of members
View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
View PDF Resolutions
  • RES13 ‐ Section 175 07/01/2009
- link opens in a new window - 1 page (1 page)
08 Jul 2008 363a Return made up to 05/07/08; full list of members
View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 4 pages (4 pages)