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THE AIR AMBULANCE SERVICE

Company number 04845905

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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)
08 Jun 2012 TM01 Termination of appointment of Roger Miller as a director
08 Jun 2012 AP01 Appointment of Chris Faircliffe as a director
08 Jun 2012 TM01 Termination of appointment of Richard Dodd as a director
08 Jun 2012 TM01 Termination of appointment of Richard Clayton as a director
08 Jun 2012 TM02 Termination of appointment of Roger Miller as a secretary
27 Apr 2012 CERTNM Company name changed warwickshire and northamptonshire air ambulance\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-27
  • NM01 ‐ Change of name by resolution
01 Dec 2011 AP01 Appointment of Mr Paul Wilson as a director
11 Oct 2011 AR01 Annual return made up to 25 July 2011 no member list
15 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jun 2011 TM01 Termination of appointment of Dominic Tolley as a director
29 Dec 2010 AP01 Appointment of Mr Dominic Tolley as a director
24 Dec 2010 AP01 Appointment of Mr Andy Williamson as a director
24 Dec 2010 AP01 Appointment of Ms Claire Marshall as a director
24 Dec 2010 AP01 Appointment of Mrs Alexandra Pope as a director
28 Oct 2010 AA Full accounts made up to 31 December 2009
20 Oct 2010 AP01 Appointment of Mr Steve Jones as a director
17 Aug 2010 AR01 Annual return made up to 25 July 2010 no member list
17 Aug 2010 CH01 Director's details changed for Mr Roger Paul Miller on 1 January 2010
17 Aug 2010 CH01 Director's details changed for Dr Dhushyanthan Surendra Kumar on 1 January 2010
07 Jul 2010 AP01 Appointment of Mr Richard James Dodd as a director
07 Jul 2010 AP01 Appointment of Mr Richard Clayton as a director
07 Jul 2010 AP01 Appointment of Dr Caroline Leech as a director
07 Jun 2010 TM01 Termination of appointment of Craig Cooke as a director
07 Jun 2010 TM01 Termination of appointment of Matthew Wyse as a director
07 Jun 2010 TM01 Termination of appointment of Peter Ripley as a director