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NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED

Company number 03752582

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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)
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
15 Feb 2019 TM02 Termination of appointment of Peter Michael George Douglas as a secretary on 4 February 2019
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
05 Oct 2018 CH01 Director's details changed for Mrs Kim Jayne Spencer on 28 September 2018
05 Jun 2018 AP01 Appointment of Mr Daniel Robert Head as a director on 9 May 2018
01 Jun 2018 CH01 Director's details changed for Mrs Kim Jayne March on 31 May 2018
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
10 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
03 Oct 2017 AP01 Appointment of Mr Simon John Williams as a director on 10 May 2017
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
19 Dec 2016 AP01 Appointment of Dr Rachel Christine Hall as a director on 14 September 2016
14 Sep 2016 AA Accounts for a small company made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
18 Mar 2016 AP01 Appointment of Mrs Dorothy Jane Marie Smith as a director on 14 December 2015
30 Dec 2015 AA Accounts for a small company made up to 31 March 2015
18 Dec 2015 AP03 Appointment of Mr Peter Michael George Douglas as a secretary on 14 December 2015
18 Dec 2015 AP01 Appointment of Mr Stewart Edward Meehan as a director on 14 December 2015
17 Dec 2015 TM02 Termination of appointment of Ian James Lockhart as a secretary on 14 December 2015
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
03 Dec 2014 AA Accounts for a small company made up to 31 March 2014
01 Oct 2014 TM01 Termination of appointment of James Keight as a director on 1 October 2014
04 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders