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AMBULANCE LOGISTICS LTD

Company number 08076912

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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)
04 Oct 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 April 2017
04 Oct 2017 AP01 Appointment of Mr Jeremy David Hughes as a director on 22 May 2017
30 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
30 Jun 2017 PSC01 Notification of Carl Anthony Penny as a person with significant control on 6 April 2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 May 2017 CH01 Director's details changed for Mr Carl Anthony Penny on 23 May 2017
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
29 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
06 Dec 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 September 2013
14 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 2
01 Nov 2012 CERTNM Company name changed lifecare medics logistics LTD\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
  • NM01 ‐ Change of name by resolution
31 Oct 2012 TM01 Termination of appointment of Antony Penny as a director
31 Oct 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 October 2012
01 Oct 2012 CH01 Director's details changed for Mr Anthony Kenneth Penny on 28 September 2012
28 Sep 2012 AP01 Appointment of Mr Carl Antony Penny as a director
28 Sep 2012 AP01 Appointment of Mr Antony Carl Penny as a director
28 Sep 2012 TM01 Termination of appointment of Anthony Penny as a director
21 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted