ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED
Company number 03875425
- Company Overview for ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED (03875425)
- Filing history for ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED (03875425)
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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) |
|---|---|---|---|
| 10 Sep 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 03 Apr 2024 | TM02 | Termination of appointment of Greg Ronald Anderson Tanner as a secretary on 21 February 2024 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 29 Jun 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
| 02 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
| 01 Dec 2022 | PSC07 | Cessation of Arnaud Paul Alain Vaissie as a person with significant control on 6 April 2016 | |
| 01 Dec 2022 | PSC07 | Cessation of Pascal Marie Georges Rey-Herme as a person with significant control on 6 April 2016 | |
| 10 Nov 2022 | SH02 |
Statement of capital on 2 August 2022
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| 10 Nov 2022 | RESOLUTIONS |
Resolutions
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| 09 Sep 2022 | AP01 | Appointment of Mrs. Caroline Anne Hondré as a director on 2 August 2022 | |
| 09 Sep 2022 | TM01 | Termination of appointment of Philip Myles Neri as a director on 2 August 2022 | |
| 09 Sep 2022 | TM01 | Termination of appointment of Pierre Andre Galzot as a director on 2 August 2022 | |
| 09 Sep 2022 | AP01 | Appointment of Mr. Laurent Yves Arnulf as a director on 2 August 2022 | |
| 09 Sep 2022 | AP01 | Appointment of Mr. Philippe René Couturier as a director on 2 August 2022 | |
| 30 Jun 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with updates | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 22 December 2021 with updates | |
| 28 Sep 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 11 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 21 April 2021 with updates | |
| 01 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 20 February 2021
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| 11 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
| 22 Jun 2020 | AA | Accounts for a small company made up to 30 June 2019 |