Companies House does not verify the accuracy of the information filed

Advanced company search

PRIVATE AMBULANCE SERVICE LTD.

Company number 07894993

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2015	MR04	Satisfaction of charge 078949930002 in full	View PDF Satisfaction of charge 078949930002 in full - link opens in a new window - 1 page (1 page)
12 Aug 2015	AP01	Appointment of Mr Andrew John Martin Gordon as a director on 1 August 2015	View PDF Appointment of Mr Andrew John Martin Gordon as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AP01	Appointment of Mr Stephen Roy Harriss as a director on 1 August 2015	View PDF Appointment of Mr Stephen Roy Harriss as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
25 Mar 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 60,000	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 60,000 - link opens in a new window - 8 pages (8 pages)
04 Mar 2015	CH01	Director's details changed for Mr Peter Barnes on 4 March 2015	View PDF Director's details changed for Mr Peter Barnes on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	CH01	Director's details changed for Mr James Martin Barnes on 4 March 2015	View PDF Director's details changed for Mr James Martin Barnes on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	MR01	Registration of charge 078949930002, created on 17 February 2015	View PDF Registration of charge 078949930002, created on 17 February 2015 - link opens in a new window - 8 pages (8 pages)
19 Feb 2015	MR01	Registration of charge 078949930003, created on 17 February 2015	View PDF Registration of charge 078949930003, created on 17 February 2015 - link opens in a new window - 16 pages (16 pages)
25 Jul 2014	MR01	Registration of charge 078949930001, created on 24 July 2014	View PDF Registration of charge 078949930001, created on 24 July 2014 - link opens in a new window - 20 pages (20 pages)
07 Jul 2014	TM01	Termination of appointment of Robert Barnes as a director	View PDF Termination of appointment of Robert Barnes as a director - link opens in a new window - 1 page (1 page)
22 Apr 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
15 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 60,000	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 60,000 - link opens in a new window - 9 pages (9 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 60,000	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AP01	Appointment of Mr Peter Barnes as a director	View PDF Appointment of Mr Peter Barnes as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	SH19	Statement of capital on 13 November 2013 GBP 35,000	View PDF Statement of capital on 13 November 2013 GBP 35,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Oct 2013	CAP-SS	Solvency statement dated 12/09/13	View PDF Solvency statement dated 12/09/13 - link opens in a new window - 1 page (1 page)
04 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 15 pages (15 pages)
17 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	AA01	Current accounting period extended from 31 January 2013 to 28 February 2013	View PDF Current accounting period extended from 31 January 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2012	CH01	Director's details changed for Miss Malcolm Frederick Barnes on 11 January 2012	View PDF Director's details changed for Miss Malcolm Frederick Barnes on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?