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SITES AMBULANCE SERVICE LIMITED

Company number 06631586

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	AD03	Register(s) moved to registered inspection location 103 Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT	View PDF Register(s) moved to registered inspection location 103 Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT - link opens in a new window - 1 page (1 page)
06 Jul 2016	AD02	Register inspection address has been changed to 103 Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT	View PDF Register inspection address has been changed to 103 Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT - link opens in a new window - 1 page (1 page)
28 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AP04	Appointment of Optimum Business Solutions (Nw) Limited as a secretary on 1 February 2015	View PDF Appointment of Optimum Business Solutions (Nw) Limited as a secretary on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	TM02	Termination of appointment of Roger Stephen Fuller as a secretary on 1 February 2015	View PDF Termination of appointment of Roger Stephen Fuller as a secretary on 1 February 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AD01	Registered office address changed from Tavistock House 319, Woodham Lane New Haw Addlestone Surrey KT15 3PB to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT on 31 March 2015	View PDF Registered office address changed from Tavistock House 319, Woodham Lane New Haw Addlestone Surrey KT15 3PB to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT on 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AD01	Registered office address changed from Tavistock House 310, Woodham Lane New Haw Addlestone Surrey KT15 3PB England to Tavistock House 319, Woodham Lane New Haw Addlestone Surrey KT15 3PB on 17 November 2014	View PDF Registered office address changed from Tavistock House 310, Woodham Lane New Haw Addlestone Surrey KT15 3PB England to Tavistock House 319, Woodham Lane New Haw Addlestone Surrey KT15 3PB on 17 November 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AD02	Register inspection address has been changed from C/O Sites Ambulance Service Unit4 Canal Bridge Ind Estate Byfleet Road New Haw Addlestone Surrey KT15 3JE United Kingdom to Tavistock House 319, Woodham Lane New Haw Addlestone Surrey KT15 3PB	View PDF Register inspection address has been changed from C/O Sites Ambulance Service Unit4 Canal Bridge Ind Estate Byfleet Road New Haw Addlestone Surrey KT15 3JE United Kingdom to Tavistock House 319, Woodham Lane New Haw Addlestone Surrey KT15 3PB - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AD01	Registered office address changed from Tavistock House 319, Woodham Lane New Haw Addlestone Surrey KT15 3PB England on 4 October 2013	View PDF Registered office address changed from Tavistock House 319, Woodham Lane New Haw Addlestone Surrey KT15 3PB England on 4 October 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Oct 2013	AD01	Registered office address changed from 2a Inkerman Parade Victoria Road Knaphill Surrey GU21 2AW on 4 October 2013	View PDF Registered office address changed from 2a Inkerman Parade Victoria Road Knaphill Surrey GU21 2AW on 4 October 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AAMD	Amended accounts made up to 30 June 2012	View PDF Amended accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
09 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
17 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
18 Nov 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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