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ERS PATIENT TRANSPORT SERVICES LTD

Company number 07054877

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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)
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
21 Nov 2012 AA01 Previous accounting period extended from 30 September 2012 to 31 October 2012
08 Nov 2012 AP01 Appointment of Mr Brendan John Fatchett as a director
08 Nov 2012 AP01 Appointment of Mr John Paul Johnston as a director
07 Nov 2012 TM01 Termination of appointment of Edward Veness as a director
07 Nov 2012 TM01 Termination of appointment of John Butterfield as a director
07 Nov 2012 AD01 Registered office address changed from 19-27 Thistle Street Huddersfield West Yorkshire HD1 6PU United Kingdom on 7 November 2012
07 Nov 2012 TM01 Termination of appointment of Craig Wood as a director
07 Nov 2012 TM01 Termination of appointment of Edward Veness as a director
07 Nov 2012 TM01 Termination of appointment of Mark Rattigan as a director
07 Nov 2012 TM01 Termination of appointment of John Butterfield as a director
08 Oct 2012 AD01 Registered office address changed from 102 Fenay Bridge Road Fenay Bridge Huddersfield HD8 0AY United Kingdom on 8 October 2012
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Mar 2012 AD01 Registered office address changed from Unit 2 Clearview Court Twyford Road Rotherwas Industrial Estate Hereford HR2 6JR United Kingdom on 12 March 2012
05 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 1,000
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 4
22 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from C/O Mr J Butterfield Unit 2 Clearview Court, Twyford Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JR United Kingdom on 22 November 2010
05 Nov 2010 AD01 Registered office address changed from Suite a Hereford House Offa Street Hereford HR1 2LL United Kingdom on 5 November 2010
11 Feb 2010 AA01 Current accounting period shortened from 31 October 2010 to 30 September 2010
30 Nov 2009 CERTNM Company name changed ambuhire pts LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-19
30 Nov 2009 CONNOT Change of name notice