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LONDON'S AIR AMBULANCE LIMITED

Company number 02337239

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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)
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
19 May 2019 TM01 Termination of appointment of Nicholas James Charrington as a director on 1 May 2019
03 May 2019 TM01 Termination of appointment of Gareth Edward Davies as a director on 31 March 2019
03 May 2019 TM01 Termination of appointment of David John Lockey as a director on 31 March 2019
29 Mar 2019 AD01 Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5th Floor 77 Mansell Street London E1 8AN on 29 March 2019
13 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
04 Jul 2018 TM01 Termination of appointment of Maxine Moore Jordan as a director on 23 December 2017
04 Jul 2018 TM02 Termination of appointment of Maxine Moore Jordan as a secretary on 23 December 2017
04 Jul 2018 TM01 Termination of appointment of Paul Anthony Lavender as a director on 23 December 2017
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
11 Jul 2017 PSC08 Notification of a person with significant control statement
03 Apr 2017 AP01 Appointment of Mr Adrian Keith Walker as a director on 15 February 2017
03 Apr 2017 AP01 Appointment of Robert Gordon Neil Stewart Forsyth as a director on 15 February 2017
03 Apr 2017 AP01 Appointment of Edmund Paul Owen as a director on 15 February 2017
13 Jan 2017 MR04 Satisfaction of charge 023372390005 in full
13 Jan 2017 MR04 Satisfaction of charge 023372390004 in full
13 Jan 2017 MR04 Satisfaction of charge 023372390003 in full
25 Nov 2016 MR04 Satisfaction of charge 2 in full
19 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
28 Sep 2016 AP01 Appointment of Nicholas James Charrington as a director on 5 September 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 no member list
12 May 2016 AP01 Appointment of William Michael Walden as a director on 27 April 2016
26 Jan 2016 CC04 Statement of company's objects