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WELSH AIR AMBULANCE CHARITABLE TRUST

Company number 04036600

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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)
25 Jul 2017 PSC01 Notification of Bridget Kirsop as a person with significant control on 5 July 2017
25 Jul 2017 AP01 Appointment of Dr Bridget Anne Kirsop as a director on 5 July 2017
24 Jul 2017 PSC01 Notification of Owain Spencer Davies as a person with significant control on 5 July 2017
24 Jul 2017 PSC07 Cessation of Phillip Morgan as a person with significant control on 9 November 2016
24 Jul 2017 PSC07 Cessation of Carole Anne Green as a person with significant control on 1 March 2017
24 Jul 2017 AP01 Appointment of Mr Owain Spencer Davies as a director on 5 July 2017
24 Jul 2017 PSC07 Cessation of Michelle Paula Di Pasquale as a person with significant control on 4 July 2017
24 Jul 2017 TM01 Termination of appointment of Michelle Paula Hurst Di Pasquale as a director on 4 July 2017
20 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
10 Mar 2017 CC04 Statement of company's objects
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 TM01 Termination of appointment of Carole Anne Green as a director on 27 February 2017
22 Dec 2016 TM01 Termination of appointment of Philip Lloyd Morgan as a director on 9 November 2016
06 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
27 Jul 2016 AP01 Appointment of Mrs Carole Anne Green as a director on 26 March 2015
27 Jul 2016 TM02 Termination of appointment of Angela Jeanette Hughes as a secretary on 6 June 2016
27 Jul 2016 AP03 Appointment of Mr James John Stephens as a secretary on 6 June 2016
20 Apr 2016 AA Group of companies' accounts made up to 31 July 2015
17 Feb 2016 AD01 Registered office address changed from Ty Elusen Bay Studios Business Park Fabian Way Swansea SA1 8QB to Ty Elusen Ffordd Angel Llanelli Gate Dafen Llanelli SA14 8LQ on 17 February 2016
21 Jul 2015 AR01 Annual return made up to 19 July 2015 no member list
30 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 19 July 2014 no member list
04 Jul 2014 TM01 Termination of appointment of Annette Thomas as a director
17 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
04 Apr 2014 AP01 Appointment of Miss Annette Catherine Thomas as a director