ASSOCIATION OF AIR AMBULANCES (CHARITY) LTD

Company number 09391251

Date	Type	Description	View / Download
01 Oct 2020	AP01	Appointment of Dr Matthew Stephen Williams as a director on 1 October 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Martin Paul Jeffery as a director on 30 September 2020	(1 page)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(33 pages)
30 Jun 2020	AD01	Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to One Bartholomew Close London EC1A 7BL on 30 June 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Adam Fawsitt as a director on 8 June 2020	(1 page)
18 May 2020	CH01	Director's details changed for Mr Andrew David Welch on 7 May 2020	(2 pages)
04 May 2020	MA	Memorandum and Articles of Association	(22 pages)
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 May 2020	CC04	Statement of company's objects	(2 pages)
20 Apr 2020	AP01	Appointment of Mr Timothy David Howard as a director on 23 March 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mrs Amanda Colette Mclean as a director on 1 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Andrew David Welch as a director on 1 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mrs Heather Benjamin as a director on 1 April 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Patrick Geoffrey Peal as a director on 1 April 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Jane Susan Gurney as a director on 1 April 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Frances Elizabeth Campbell as a director on 1 April 2020	(1 page)
17 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Feb 2020	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 4 February 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
06 Jan 2020	AP01	Appointment of Mr Daryl Brown as a director on 31 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Ms Anna Louise Perry as a director on 31 December 2019	(2 pages)
06 Jan 2020	AP04	Appointment of Broadway Secretaries Limited as a secretary on 31 December 2019	(2 pages)
06 Jan 2020	AD01	Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to 50 Broadway Westminster London SW1H 0BL on 6 January 2020	(1 page)
06 Jan 2020	AD01	Registered office address changed from 50 High Street Henley in Arden Warwickshire B95 5AN to 50 Broadway Westminster London SW1H 0BL on 6 January 2020	(1 page)
06 Jan 2020	AP01	Appointment of Mr Patrick Geoffrey Peal as a director on 31 December 2019	(2 pages)