TM01 |
2020/06/26 - the day director's appointment was terminated
filed on: 9th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/09/30
filed on: 3rd, June 2020
| accounts
|
Free Download
(29 pages)
|
CH01 |
On 2019/08/14 director's details were changed
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/09/30
filed on: 8th, May 2019
| accounts
|
Free Download
(27 pages)
|
TM01 |
2019/03/26 - the day director's appointment was terminated
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/09/30
filed on: 9th, May 2018
| accounts
|
Free Download
(26 pages)
|
TM01 |
2018/04/24 - the day director's appointment was terminated
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/19.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/19.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/19.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/19.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, February 2018
| incorporation
|
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, February 2018
| resolution
|
Free Download
|
TM01 |
2017/09/28 - the day director's appointment was terminated
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/09/30
filed on: 5th, May 2017
| accounts
|
Free Download
(24 pages)
|
TM01 |
2017/04/25 - the day director's appointment was terminated
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/25.
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/04/25 - the day director's appointment was terminated
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/03/29 - the day director's appointment was terminated
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/10/05. New Address: 22 Oriana Way Nursling Southampton Hampshire SO16 0YU. Previous address: 4 Kings Park Road Southampton Hampshire SO15 2AS
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 21st, September 2016
| auditors
|
Free Download
(1 page)
|
TM01 |
2016/07/19 - the day director's appointment was terminated
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/07/19.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, June 2016
| resolution
|
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, June 2016
| incorporation
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 17th, May 2016
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2016/02/09.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/09.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/09.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/09.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/01/19 - the day director's appointment was terminated
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/01/19 - the day director's appointment was terminated
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/24, no shareholders list
filed on: 13th, January 2016
| annual return
|
Free Download
(7 pages)
|
TM02 |
2015/11/24 - the day secretary's appointment was terminated
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/11/24
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/09/21 - the day director's appointment was terminated
filed on: 6th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/09/30
filed on: 3rd, July 2015
| accounts
|
Free Download
(17 pages)
|
TM01 |
2014/08/31 - the day director's appointment was terminated
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/11/01
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/10/31 - the day secretary's appointment was terminated
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/24, no shareholders list
filed on: 6th, January 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2014/06/09.
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/09/30
filed on: 16th, April 2014
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2014/02/26 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/26 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/26 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/26 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/26 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/12/24, no shareholders list
filed on: 3rd, January 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2014/01/03.
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/07/04 - the day director's appointment was terminated
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/07/04 - the day director's appointment was terminated
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/09/30
filed on: 4th, June 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2012/12/24, no shareholders list
filed on: 3rd, January 2013
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2012/12/17.
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/13.
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/13.
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/09/30
filed on: 22nd, March 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2011/12/24, no shareholders list
filed on: 17th, January 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2011/12/01 from St. Marys Stadium Britannia Road Southampton Hampshire SO14 5FP
filed on: 1st, December 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/09/30
filed on: 18th, February 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2010/12/24, no shareholders list
filed on: 24th, January 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2011/01/24 director's details were changed
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/07.
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/07.
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, October 2010
| resolution
|
Free Download
(21 pages)
|
CERTNM |
Company name changed hampshire and isle of wight air ambulance LIMITEDcertificate issued on 19/10/10
filed on: 19th, October 2010
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2009/09/30
filed on: 27th, April 2010
| accounts
|
Free Download
(15 pages)
|
TM01 |
2010/02/23 - the day director's appointment was terminated
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/12/24 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/24 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2010/02/23
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/12/24 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/24 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/12/24, no shareholders list
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
2010/02/11 - the day director's appointment was terminated
filed on: 11th, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/09/30
filed on: 1st, August 2009
| accounts
|
Free Download
(13 pages)
|
288b |
On 2009/06/22 Appointment terminated secretary
filed on: 22nd, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/01 Secretary appointed
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/04/01 Appointment terminated secretary
filed on: 1st, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/03/20 Director appointed
filed on: 20th, March 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009/03/09 Director appointed
filed on: 9th, March 2009
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2009
| resolution
|
Free Download
(1 page)
|
MISC |
Aud resignation
filed on: 19th, February 2009
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 17th, February 2009
| auditors
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/01/16 with shareholders record
filed on: 16th, January 2009
| annual return
|
Free Download
(6 pages)
|
288b |
On 2009/01/15 Appointment terminate, director and secretary
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/01/12 Appointment terminated director
filed on: 12th, January 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/12/2008 from highcroft romsey road winchester hampshire SO22 5DH
filed on: 30th, December 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/12/30 Director appointed
filed on: 30th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/30 Director appointed
filed on: 30th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/30 Secretary appointed
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/12/30 Director appointed
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/09/30
filed on: 27th, December 2008
| accounts
|
Free Download
(12 pages)
|
288a |
On 2008/11/10 Director appointed
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/11/05 Director appointed
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/11/05 Director appointed
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/09/30
filed on: 30th, January 2008
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2006/09/30
filed on: 30th, January 2008
| accounts
|
Free Download
(12 pages)
|
288a |
On 2008/01/22 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2008/01/22 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2008/01/22 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008/01/22 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/09/30
filed on: 14th, July 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/09/30
filed on: 14th, July 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/12/15 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(4 pages)
|
363(288) |
2006/12/15 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 2006/12/15 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(4 pages)
|
363(288) |
2006/12/15 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 2005/10/24 with shareholders record
filed on: 24th, October 2005
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to 2005/10/24 with shareholders record
filed on: 24th, October 2005
| annual return
|
Free Download
(5 pages)
|
288a |
On 2005/10/12 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/10/12 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/30 New director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/30 Director resigned
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/08/30 Director resigned
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/30 New director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/30 Director resigned
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/30 New secretary appointed;new director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/30 New secretary appointed;new director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/30 Director resigned
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/10 New director appointed
filed on: 10th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/10 New secretary appointed;new director appointed
filed on: 10th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/06/10 Secretary resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/10 New director appointed
filed on: 10th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/06/10 Secretary resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/10 Director resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/10 New director appointed
filed on: 10th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/06/10 Director resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/10 New secretary appointed;new director appointed
filed on: 10th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/10 New director appointed
filed on: 10th, June 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2004
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2004
| incorporation
|
Free Download
(27 pages)
|