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AIR AMBULANCE PROMOTIONS LIMITED

Company number 02674568

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
06 Jan 2024 AA Accounts for a small company made up to 31 March 2023
18 Sep 2023 AP01 Appointment of Mr Symon David Russell as a director on 6 September 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
07 Jan 2023 AA Accounts for a small company made up to 31 March 2022
15 Dec 2022 TM01 Termination of appointment of Paul Jonathan Barrett as a director on 7 December 2022
15 Dec 2022 AP01 Appointment of Mr Timothy Simon Neville Oakes as a director on 7 December 2022
11 May 2022 TM01 Termination of appointment of Lynne Dorothy Harris as a director on 10 May 2022
11 May 2022 TM01 Termination of appointment of Martin James Boutcher as a director on 10 May 2022
11 May 2022 TM02 Termination of appointment of Martin James Boutcher as a secretary on 10 May 2022
23 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
23 Mar 2022 PSC05 Change of details for Kent, Surrey & Sussex Air Ambulance Trust as a person with significant control on 19 January 2022
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Dec 2021 TM01 Termination of appointment of Andrew Martyn Farrant as a director on 8 December 2021
24 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 31 March 2020
13 Aug 2020 AP01 Appointment of Mr Andrew David Welch as a director on 3 August 2020
25 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
13 Aug 2018 AD01 Registered office address changed from Unit 14 Wheelbarrow Park Estate Pattenden Lane, Marden Tonbridge Kent TN12 9QJ to Air Ambulance Building Rochester City Airport Maidstone Road Chatham ME5 9SD on 13 August 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 TM01 Termination of appointment of Adrian Scott Bell as a director on 10 July 2018
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates