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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)
13 Feb 2020 MR04 Satisfaction of charge 036469290002 in full
20 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
02 Jan 2019 CS01 Confirmation statement made on 8 October 2018 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 5,982,400
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 5,305,400
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 4,955,400
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 3,650,400
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 4,565,400
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 2,890,400
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 2,440,400
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 1,100,400
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 2,940,400
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 1,850,400
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 1,000,400
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 5,720,400
07 Dec 2018 TM01 Termination of appointment of Gabriel Uguet as a director on 27 November 2018
07 Dec 2018 AP01 Appointment of Mr Luis Gonzaga Higuero Robles as a director on 27 November 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
27 Mar 2018 PSC07 Cessation of Margaret Joan Serna as a person with significant control on 22 March 2018
27 Mar 2018 PSC07 Cessation of Stefano Pellegri as a person with significant control on 22 March 2018
27 Mar 2018 AP01 Appointment of Mr Derek Stevens Laird as a director on 22 March 2018
27 Mar 2018 TM01 Termination of appointment of Stefano Pellegri as a director on 22 March 2018