HEALTHCARE AND TRANSPORT SERVICES LTD

Company number 07368747

Date	Type	Description	View / Download
22 Sep 2017	PSC04	Change of details for Mr Henry Bilinski as a person with significant control on 1 January 2017	(2 pages)
18 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15	(3 pages)
16 May 2017	TM01	Termination of appointment of Alexander Howard as a director on 8 May 2017	(1 page)
28 Apr 2017	AA	Full accounts made up to 31 July 2016	(14 pages) Download iXBRL
03 Feb 2017	AP01	Appointment of Mr James Hearty as a director on 1 January 2017	(2 pages)
19 Jan 2017	AD01	Registered office address changed from C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Ltd C2a Comet Studios De Havilland Court, Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
28 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
25 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 101	(6 pages)
12 May 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
08 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 101	(6 pages)
16 Sep 2014	AD01	Registered office address changed from C/O React Business Services 500 Avebury Boulevard Central Milton Keynes Buckinghamshire MK9 2BE England to C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ on 16 September 2014	(1 page)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
17 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 101	(6 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
15 Apr 2013	TM01	Termination of appointment of Henry Bilinski as a director	(1 page)
01 Feb 2013	AD01	Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY United Kingdom on 1 February 2013	(1 page)
08 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(7 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
04 Jan 2012	AA01	Previous accounting period shortened from 30 September 2011 to 31 July 2011	(1 page)
18 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 September 2011	(18 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 1	(3 pages)
05 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/11/2011	(7 pages)
05 Oct 2011	CH01	Director's details changed for Mr Alexander Howard on 2 September 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Henry Bilinski on 9 September 2011	(2 pages)