HEALTH TRANSPORTATION GROUP UK LIMITED

Company number 03646929

Date	Type	Description	View / Download
27 Mar 2018	AP01	Appointment of Gabriel Uguet as a director on 22 March 2018	(2 pages)
31 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ In accordance with paragraph 42(2)(b) of schedule 2 of the act, the restriction on the authorised share capital of the company paragraph 5 which by virtue of section 28 of the act is treated as a provision of the company's articles is hereby revoked and deleted. The directors given the power to allot shares or to grant rights and to convert any security into shares under section 550 of the companies act 2006. this authority is in substitution of previous authorities in accordance with section 80 of the companies act 1985 or 551 of the companies act 2006. 24/11/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2017	TM01	Termination of appointment of Margaret Joan Serna as a director on 15 November 2017	(1 page)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 530,950	(3 pages)
16 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(5 pages)
22 Sep 2017	MR01	Registration of charge 036469290004, created on 15 September 2017	(23 pages)
23 Feb 2017	CH01	Director's details changed for Stefano Pellegri on 23 February 2017	(2 pages)
23 Feb 2017	CH01	Director's details changed for Mrs Margaret Joan Serna on 23 February 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
21 Dec 2016	CH01	Director's details changed for Mrs Margaret Joan Serna on 21 December 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(8 pages)
05 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 400	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
10 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 400	(4 pages)
03 Nov 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
09 Sep 2014	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU on 9 September 2014	(1 page)
16 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
15 Nov 2013	MR01	Registration of charge 036469290003	(14 pages)
18 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 400	(4 pages)
05 Jul 2013	MR01	Registration of charge 036469290002	(9 pages)
06 Feb 2013	TM01	Termination of appointment of William Dudbridge as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Margaret Joan Serna as a director	(3 pages)
06 Feb 2013	AP01	Appointment of Stefano Pellegri as a director	(3 pages)
08 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(3 pages)

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