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CAIRNS MEDICAL AVIATION SERVICES LTD

Company number 11116429

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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)
03 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with updates
19 Oct 2023 SH02 Sub-division of shares on 17 August 2023
02 Oct 2023 SH08 Change of share class name or designation
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 AP01 Appointment of Dr George Albert Cairns as a director on 25 May 2023
16 May 2023 TM01 Termination of appointment of Sarah Joanna Cairns as a director on 16 May 2023
15 May 2023 AP03 Appointment of Sarah Cairns as a secretary on 15 May 2023
05 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 SH08 Change of share class name or designation
15 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
11 Jan 2018 AP01 Appointment of Dr Sarah Joanna Cairns as a director on 3 January 2018
11 Jan 2018 TM02 Termination of appointment of Sarah Cairns as a secretary on 10 January 2018
10 Jan 2018 TM02 Termination of appointment of Sarah Cairns as a secretary on 10 January 2018
10 Jan 2018 AP01 Appointment of Dr Sarah Joanna Cairns as a director on 10 January 2018
10 Jan 2018 CH03 Secretary's details changed for Dr Sarah Cairns on 9 January 2018
09 Jan 2018 CH03 Secretary's details changed for Dr Sarah Egelstaff on 9 January 2018
09 Jan 2018 PSC04 Change of details for Sarah Egelstaff as a person with significant control on 9 January 2018