Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Aug 2024 |
PSC05 |
Change of details for Ambulnz Uk Ltd. as a person with significant control on 1 October 2023
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
|
|
|
30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Mr Adrian Mark Burns as a director on 27 September 2023
|
|
|
28 Sep 2023 |
TM01 |
Termination of appointment of Anthony Ernest Capone as a director on 15 September 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
|
|
|
15 Jun 2023 |
TM01 |
Termination of appointment of Joseph Patrick Sheehan as a director on 24 April 2023
|
|
|
09 Jun 2023 |
AUD |
Auditor's resignation
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Lee Harrison Bienstock as a director on 27 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Benjamin Charles Sherman as a director on 27 January 2023
|
|
|
20 Jan 2023 |
MR01 |
Registration of charge 049616350004, created on 9 January 2023
|
|
|
29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Oct 2022 |
CERTNM |
Company name changed falck uk ambulance service LIMITED\certificate issued on 20/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-12
|
|
|
19 Oct 2022 |
PSC02 |
Notification of Ambulnz Uk Ltd. as a person with significant control on 12 October 2022
|
|
|
19 Oct 2022 |
PSC07 |
Cessation of Falck Danmark a/S as a person with significant control on 12 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Mark Raisbeck as a director on 12 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Mikkel Storm Hansen as a director on 12 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Tobias Tovgaard Gaemelke as a director on 12 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Adrian Mark Burns as a director on 12 October 2022
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Charles Sherman as a director on 12 October 2022
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Mr Norman Rosenberg as a director on 12 October 2022
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Ms Natalie Louise Lamb as a director on 12 October 2022
|
|