RAPID RESPONSE AMBULANCE SERVICES LIMITED

Company number 09602795

Date	Type	Description	View / Download
25 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-03	(3 pages)
25 Jun 2016	CONNOT	Change of name notice	(1 page)
15 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3	(3 pages)
13 Apr 2016	AP01	Appointment of Mr Roger Norman Langley as a director on 1 April 2016	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Graham Cowan as a director on 8 September 2015	(1 page)
09 Sep 2015	AD01	Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Brook Point 1412 High Road London N20 9BH on 9 September 2015	(1 page)
09 Sep 2015	CERTNM	Company name changed H.S.S.E. LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08	(3 pages)
22 Jul 2015	AP01	Appointment of Mr Graham Cowan as a director on 21 May 2015	(2 pages)
22 Jul 2015	AD01	Registered office address changed from Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool Lancs FY4 2FF United Kingdom to Brook Point 1412 High Road London N20 9BH on 22 July 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Graham Cowan as a director on 21 May 2015	(1 page)
21 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-21 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)