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COMMUNITY AMBULANCE SERVICE LTD

Company number 04961635

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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)
23 Apr 2018 AP01 Appointment of Mr Lars Bjorn Heineke as a director on 8 March 2018
19 Apr 2018 AP01 Appointment of Mr Adrian Mark Burns as a director on 3 April 2018
19 Apr 2018 TM01 Termination of appointment of Mikael Kjaergaard as a director on 15 December 2017
15 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 20/12/2017
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-20
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 24,001,448
13 Dec 2017 TM01 Termination of appointment of Liam Griffin as a director on 29 September 2017
13 Dec 2017 TM01 Termination of appointment of Dennis Rytter Petersen as a director on 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
27 Jul 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 AP01 Appointment of Mr Jens Beck as a director on 7 June 2017
19 Jun 2017 AP01 Appointment of Mr Mikael Kjaergaard as a director on 7 June 2017
19 Jun 2017 AP01 Appointment of Mr Jakob Just-Bomholt as a director on 7 June 2017
19 Jun 2017 AP01 Appointment of Mr Dennis Rytter Petersen as a director on 7 June 2017
19 Jun 2017 TM01 Termination of appointment of Neils Uldall Thorup as a director on 7 June 2017
19 Jun 2017 TM01 Termination of appointment of Lars Vester Pedersen as a director on 7 June 2017
19 Jun 2017 TM01 Termination of appointment of Tobias Tovgaard Gaemelke as a director on 7 June 2017
15 Feb 2017 TM02 Termination of appointment of Christine Mary Defontaine as a secretary on 13 January 2017
07 Dec 2016 AP01 Appointment of Mr Tobias Tovgaard Gaemelke as a director on 29 November 2016
07 Dec 2016 AP01 Appointment of Mr Neils Uldall Thorup as a director on 29 November 2016
07 Dec 2016 TM01 Termination of appointment of Poul Erbo Mortensen as a director on 29 November 2016
07 Dec 2016 TM01 Termination of appointment of Mikael Kjaergaard as a director on 29 November 2016
16 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
04 Nov 2016 AP01 Appointment of Mr Mark Raisbeck as a director on 1 October 2016