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AIR MEDICAL LIMITED

Company number 01882399

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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)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 3,223,762.000000	View PDF Statement of capital following an allotment of shares on 3 December 2012 GBP 3,223,762.000000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
11 Jan 2012	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 - 13 pages (13 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 1,810,000	View PDF Statement of capital following an allotment of shares on 12 October 2011 GBP 1,810,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AP01	Appointment of Miss Jane Elizabeth Topliss as a director	View PDF Appointment of Miss Jane Elizabeth Topliss as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
17 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2011	CH04	Secretary's details changed for Carfax Corporate Services Limited on 1 January 2011	View PDF Secretary's details changed for Carfax Corporate Services Limited on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	CH01	Director's details changed for Mr. Rupert Jocelyn Dent on 16 May 2011	View PDF Director's details changed for Mr. Rupert Jocelyn Dent on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
01 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Mr Bryan Joseph Topliss on 5 May 2010	View PDF Director's details changed for Mr Bryan Joseph Topliss on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 710,000	View PDF Statement of capital following an allotment of shares on 14 April 2010 GBP 710,000 - link opens in a new window - 4 pages (4 pages)
21 May 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)
29 Dec 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
04 Jun 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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