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HEALTH TRANSPORTATION GROUP UK LIMITED

Company number 03646929

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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)
30 Dec 2024 MA Memorandum and Articles of Association
30 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Inserting wording at the end of article 4(I) and 5(I) 17/12/2024
24 Dec 2024 MR01 Registration of charge 036469290005, created on 24 December 2024
19 Dec 2024 MR04 Satisfaction of charge 036469290003 in full
19 Dec 2024 MR04 Satisfaction of charge 036469290004 in full
15 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
30 Aug 2024 AA Full accounts made up to 29 December 2023
13 Oct 2023 AA Full accounts made up to 29 December 2022
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
21 Sep 2023 TM01 Termination of appointment of Luis Gonzaga Higuero Robles as a director on 8 September 2023
21 Sep 2023 AP01 Appointment of Mr Guillermo Moya García-Renedo as a director on 8 September 2023
02 Nov 2022 AAMD Amended full accounts made up to 29 December 2021
03 Oct 2022 AA Full accounts made up to 29 December 2021
26 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
02 Mar 2022 CERTNM Company name changed thames ambulance service LIMITED\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-17
10 Jan 2022 AA Full accounts made up to 29 December 2020
12 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 11,469,347
08 Mar 2021 MR04 Satisfaction of charge 1 in full
03 Nov 2020 AA Full accounts made up to 29 December 2019
30 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 6,637,950
21 Jul 2020 AD01 Registered office address changed from 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU to Danwood House Harrisson Place Whisby Road Lincoln LN6 3AH on 21 July 2020
05 May 2020 AA Full accounts made up to 29 December 2018
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 6,512,950